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Ultimate Air LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tandridge
  • Company Details
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Company Details
  • Business Name
    Ultimate Air LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04147167
  • Listing UID
    133710
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Location
  • Ultimate Air LTD, Quarry Road, Godstone, RH9 8DQ

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Geolocation Details
  • Latitude
    51.263935
  • Longitude
    -0.062296
  • Easting
    535290.0
  • Northing
    153425.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL194452
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 10, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    TURNER, Philip Robert
    Appointed On: March 1, 2003
    Occupation: N/A
    Role: director
    Address: 6 Jennys Walk, Yateley, Hampshire, GU46 6AU
    SHOVELLER, Julie Jane
    Appointed On: August 10, 2001
    Occupation: N/A
    Role: secretary
    Address: East Kent Farm Oast, Crumps Lane, Ulcombe, Maidstone, ME17 1EX, England
    Resigned On: July 21, 2022
    TOTAL COMPANY SECRETARIES LIMITED
    Appointed On: January 24, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16-18 Woodford Road, London, E7 0HA
    Resigned On: February 20, 2001
    SHOVELLER, Jonathan James Charles
    Appointed On: August 10, 2001
    Occupation: N/A
    Role: director
    Address: Godstone Vineyard, Quarry Road, Godstone, RH9 8DQ, England
    Resigned On: July 21, 2022
    TOTAL COMPANY FORMATIONS LIMITED
    Appointed On: January 24, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16-18 Woodford Road, London, E7 0HA
    Resigned On: February 20, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2026
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2027
    Overdue
    No
    Period End On
    February 28, 2027
    Period Start On
    March 1, 2026
    Next Due
    November 30, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Company Name
    ULTIMATE AIR LIMITED
    Company Number
    04147167
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 24, 2026
    Next Due
    February 7, 2027
    Next Made Up To
    January 24, 2027
    Overdue
    No
    Date Of Creation
    January 24, 2001
    ETag
    bdb9f81f4413a920d544f474fc6afc6307469f4f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 24, 2016
    Previous Company Names
    Ceased On
    July 5, 2001
    Effective From
    January 24, 2001
    Name
    IDEAL CONDITIONING EQUIPMENT LIMITED
    Registered Office Address
    Address Line 1
    Godstone Vineyard
    Address Line 2
    Quarry Road
    country
    England
    Locality
    Godstone
    Post Code
    RH9 8DQ
    Type
    ltd

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