Air Caernarfon Limited

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Air Caernarfon Limited

01941911Private Limited With Share Capital

Caernarfon Airport, Dinas Dinlle, Gwynedd, LL545TP
Incorporated

27/08/1985

Company Age

40 years

Directors

2

Employees

25

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Air Caernarfon Limited (01941911) is a private limited with share capital incorporated on 27/08/1985 (40 years old) and registered in gwynedd, LL545TP. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

What we doprovide air cover to relieve illness and injury across wales. we have been doing this since 2001. we are the only air ambulance charity based in, and dedicatedto, wales.our missionwe are on standby every day to protect human life through helicopter emergency medical services and air ambula...

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 27/08/1985
LL545TP
25 employees

Financial Overview

Total Assets

£3.57M

Liabilities

£958.9K

Net Assets

£2.61M

Est. Turnover

£1.37M

AI Estimated
Unreported
Cash

£192.9K

Key Metrics

25

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Capital Cancellation Shares
Category:Capital
Date:18-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Capital Cancellation Shares
Category:Capital
Date:27-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Capital Cancellation Shares
Category:Capital
Date:08-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Capital Cancellation Shares
Category:Capital
Date:11-04-2023
Capital Cancellation Shares
Category:Capital
Date:11-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2022
Capital Cancellation Shares
Category:Capital
Date:11-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Resolution
Category:Resolution
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Legacy
Category:Mortgage
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

Caernarfon Airport, Llanwnda, Caernarfon, Gwynedd, LL545TPRegistered

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