Speedbird Air Limited
Company Profile
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MicroSpeedbird Air Limited
04967970•Private Limited With Share Capital
Lynwood House, 373/375 Station Road, Harrow, HA12AW
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Incorporated
18/11/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
51102
Risk
low risk
Company Overview
Registration, classification & business activity
Speedbird Air Limited (04967970) is a private limited with share capital incorporated on 18/11/2003 (22 years old) and registered in harrow, HA12AW. The company operates under SIC code 51102 - non-scheduled passenger air transport.
Speedbird air ltd is a private company offering bespoke aviation services to its global corporations and hnwi clients; encompassing aircraft acquisitions, sales, leasing and chartering; as well as aircraft management services.
Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 18/11/2003
HA12AW
Financial Overview
Total Assets
£2.5K
Liabilities
£12.3K
Net Assets
£-9.8K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:13-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003
Incorporation Company
Category:Incorporation
Date:18-11-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
Co Signature Flight Support Termina, Percival Way, London Luton Airport, Luton, Bedfordshire, LU29PA
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA12AWRegistered
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