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Private Air Limited

Private Air Limited is a dormant company incorporated on 16 September 2010 with the registered office located in London, Greater London. Private Air Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07378440
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Halpern & Co
40 Manchester Street
London
W1U 7LL
England
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 23 Wilton Crescent London SW1X 8SA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1939
Director • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R.P. (NO.1) Trustee Limited
David Halpern is a mutual person.
Active
H.R.P. (NO.2) Trustee Limited
David Halpern is a mutual person.
Active
Private Air Club Limited
David Halpern and Michael Stephen Beagelman are mutual people.
Active
Berkeley Trustee Services Limited
David Halpern is a mutual person.
Active
Riverbank The Movie Limited
David Halpern is a mutual person.
Active
Roeder Property Finance Limited
David Halpern is a mutual person.
Active
MB Private Clients Ltd
Michael Stephen Beagelman is a mutual person.
Active
Universal Oil & Gas Ltd
Michael Stephen Beagelman 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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Sep 2024
Mr David Halpern (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Michael Stephen Beagelman Resigned
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Sep 2024
Change of details for Mr David Halpern as a person with significant control on 6 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Michael Stephen Beagelman as a director on 6 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 26 Jul 2023
Registered office address changed from 23 Wilton Crescent London SW1X 8SA England to Halpern & Co 40 Manchester Street London W1U 7LL on 4 April 2023
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Apr 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 5 Aug 2022
Repayment History
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