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Qualitair Aviation Group Limited

Qualitair Aviation Group Limited is an active company incorporated on 6 November 1991 with the registered office located in Luton, Bedfordshire. Qualitair Aviation Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02660605
Private limited company
Age
34 years
Incorporated 6 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
450 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Polish • Lives in Poland • Born in Feb 1964
Director • Accountant (Chief Financial Officer) • British • Lives in England • Born in Oct 1974
Randstad UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randstad Cpe Limited
Julie ANN Miller is a mutual person.
Active
Randstad UK Holding Limited
Julie ANN Miller is a mutual person.
Active
Qualitair Aviation Services Limited
Julie ANN Miller is a mutual person.
Active
Randstad Solutions Limited
Julie ANN Miller is a mutual person.
Active
Randstad HR Solutions Limited
Julie ANN Miller is a mutual person.
Active
Pareto Law Limited
Julie ANN Miller is a mutual person.
Active
Randstad Group UK
Julie ANN Miller is a mutual person.
Active
Randstad Sourceright Limited
Julie ANN Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£368.03K
Decreased by £150.59K (-29%)
Employees
8
Same as previous period
Total Assets
£1.38M
Decreased by £657.49K (-32%)
Total Liabilities
-£3.01M
Decreased by £1.23M (-29%)
Net Assets
-£1.63M
Increased by £572.15K (-26%)
Debt Ratio (%)
218%
Increased by 9.93% (+5%)
Latest Activity
Mr Kajetan Edward Slonina Appointed
1 Month Ago on 15 Oct 2025
Victoria Ann Short Resigned
1 Month Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Julie Ann Miller Appointed
4 Months Ago on 1 Aug 2025
David Julian Bruce Resigned
4 Months Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
John Mayes Resigned
1 Year 4 Months Ago on 19 Jul 2024
Mr Cathal Noel Mcdermott Appointed
1 Year 4 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Appointment of Mr Kajetan Edward Slonina as a director on 15 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Victoria Ann Short as a director on 15 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of David Julian Bruce as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Julie Ann Miller as a director on 1 August 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr Cathal Noel Mcdermott as a secretary on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of John Mayes as a secretary on 19 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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