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Wab Air Limited

Wab Air Limited is an active company incorporated on 19 April 2018 with the registered office located in London, Greater London. Wab Air Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
11319088
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 7 Apr 2023 (2 years 7 months ago)
Previous address was Hythe House 200 Shepherds Bush Road London W6 7NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Aug 1977
Sir Elton Hercules John
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Pig Music Limited
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Rocket Pictures Limited
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Rocket Television Limited
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Elton John's UK Charitable Foundation
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Rocket Music Management Limited
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Rocket Stage Limited
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Puppet Show Limited
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Tammy Faye Ltd
Luke John Lloyd-Davies and Lucie Annabel Kitchener are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4
Decreased by £6.55M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4
Decreased by £6.86M (-100%)
Total Liabilities
-£47
Decreased by £9.48M (-100%)
Net Assets
-£43
Increased by £2.62M (-100%)
Debt Ratio (%)
1175%
Increased by 1036.86% (+751%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 25 Nov 2025
Application To Strike Off
7 Days Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Ms Lucie Annabel Kitchener Appointed
10 Months Ago on 8 Jan 2025
Luke John Lloyd-Davies Resigned
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
David James Furnish Resigned
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Michael David Dawson Resigned
1 Year 9 Months Ago on 26 Jan 2024
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Luke John Lloyd-Davies as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Lucie Annabel Kitchener as a director on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Termination of appointment of David James Furnish as a director on 13 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
Submitted on 5 Feb 2024
Repayment History
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