Bz Air Limited

DataGardener
dissolved
Unknown

Bz Air Limited

06830660•Private Limited With Share Capital

Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ
Website08004711711

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Incorporated

26/02/2009

Company Age

17 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bz Air Limited (06830660) is a private limited with share capital incorporated on 26/02/2009 (17 years old) and registered in london, N32SZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/02/2009
N32SZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas antony clarke
director
N
nicholas antony clarke
director

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2010
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Incorporation Company
Category:Incorporation
Date:26-02-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date07/09/2024
Latest Accounts30/04/2024

Trading Addresses

Bank House, 81 St Judes Road, Englefield Green, Egham, Surrey, TW200DF
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered

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Contact

08004711711
airnewzealand.com
Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ