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Air Fayre Limited

03645843

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ
Incorporated 07/10/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Alison Mary Whittenbury

director · Since 06/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Journey Group Ltd

75–100% shares

50, Broadway, London, SW1H 0BL

Reg: 1944667 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 15/09/2017
charge
satisfied

TAUROUGE II SARL

Created 28/10/2010Registered 05/11/2010Satisfied 04/06/2011
charge
satisfied

TAUROUGE II SARL (THE SECURITY TRUSTEE)

Created 03/09/2010Registered 14/09/2010Satisfied 04/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2010Registered 03/09/2010Satisfied 14/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2009Registered 28/11/2009Satisfied 09/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2009Registered 30/10/2009Satisfied 09/11/2010
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE TRUSTEE)

Created 04/06/2007Registered 22/06/2007Satisfied 23/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2007Registered 03/03/2007Satisfied 09/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2005Registered 09/07/2005Satisfied 09/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2004Registered 16/03/2004Satisfied 22/12/2006