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Transairvac International Limited

Transairvac International Limited is an active company incorporated on 29 March 1999 with the registered office located in Newcastle, Staffordshire. Transairvac International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03742781
Private limited company
Age
26 years
Incorporated 29 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
28 Croft Road
Industrial Estate
Newcastle
Staffs
ST5 0TW
Same address for the past 13 years
Telephone
01782710282
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1996
Transairvac Holdings Limited
PSC
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Mutual Companies
Transairvac Holdings Limited
Mitchell Lloyd Hill is a mutual person.
Active
Aerobact Limited
Paul Anthony Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£186.73K
Increased by £81.67K (+78%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£777.85K
Decreased by £73.69K (-9%)
Total Liabilities
-£320.64K
Increased by £1.99K (+1%)
Net Assets
£457.21K
Decreased by £75.68K (-14%)
Debt Ratio (%)
41%
Increased by 3.8% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Miss Quella-Mae Cliff Appointed
11 Months Ago on 1 Dec 2024
Paul Anthony Wood Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Mitchell Lloyd Hill Appointed
1 Year 1 Month Ago on 1 Oct 2024
Paul Anthony Wood (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Transairvac Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Appointment of Miss Quella-Mae Cliff as a secretary on 1 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Mitchell Lloyd Hill as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Paul Anthony Wood as a director on 1 October 2024
Submitted on 1 Oct 2024
Notification of Transairvac Holdings Limited as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Paul Anthony Wood as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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