Tradair Intl Ltd

Active09467961 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Colm Casey
Owned by
Tradair Limited
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Casey, Colm
Director · Appointed 29 November 2024
Irish
Born December 1980 (45)
Director · Appointed 9 September 2023
English
Born May 1975 (51)
Officer history (6 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
Resigned Rutter, Mandy as Director
29 November 2024
Appointed Casey, Colm as Director
9 September 2023
Appointed Evans, Paul Robert as Director
9 September 2023
Appointed Griffin, Neil as Secretary
7 July 2023
Resigned De Angelis, Giulio as Director
7 July 2023
Appointed Rutter, Mandy as Director
31 January 2023
Appointed De Angelis, Giulio as Director
31 January 2023
Resigned Berardi, Vito Vittorio Junior as Director
23 February 2022
Appointed Berardi, Vito Vittorio Junior as Director
23 February 2022
Resigned Jedeikin, Ayal Ron as Director
19 July 2017
Appointed Jedeikin, Ayal Ron as Director
19 July 2017
Resigned Geller, Illit as Director
3 March 2015
Appointed Geller, Illit as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Tradair Limited
Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 514466333
Former controllers (1)
31 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares

Financials

Net Assets
£31,380
up £5,109 (19%)
Cash
£36,355
down £66,278 (65%)
Employees
1
no change
Current Ratio
2.0x
Balance sheet detail
2021
Current Assets£61,541
Debtors£25,186
Cash£36,355
Creditors (< 1 year)£30,161
Creditors (> 1 year)£30,161
Net Current Assets£31,380
Net Assets£31,380
Shareholder Funds£31,380

Filings

Filing history not loaded yet. See it on Companies House

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