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Air Fayre Limited

Air Fayre Limited is an active company incorporated on 7 October 1998 with the registered office located in London, City of London. Air Fayre Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03645843
Private limited company
Age
27 years
Incorporated 7 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (27 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was One Bartholomew Close London EC1A 7BL England
Telephone
02086061300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Journey Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Journey Group Services Limited
Alison Mary Whittenbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.12M
Increased by £70.88K (+2%)
Total Liabilities
-£12.23K
Increased by £209 (+2%)
Net Assets
£4.11M
Increased by £70.67K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 15 Oct 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL England to 1 Bow Churchyard 1 Bow Churchyard London EC4M 9DQ on 22 July 2025
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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