RAZ Air Limited

Company Name	RAZ Air Limited
Directors	Daniel Philip Levy and Matthew John Collecott
Company Status	Active
Company Number	00534626
Category	Private Limited Company
Incorporation Date	18 June 1954(69 years, 3 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(37 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(53 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	748 High Road Tottenham London N17 0AP

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(53 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Current
Appointed	01 January 2008(53 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Kantilal Champaklal Bhuptani
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	43 Alexandra Grove London N12 8HE

Director Name	Mrs Marlene Barbara Lee
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 1 month after company formation)
Appointment Duration	5 days (resigned 31 July 1991)
Role	Company Director
Correspondence Address	9 Wimpole Mews London W1M 7TE

Director Name	Montague Lawrence White
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Flat 2 Coastguards Canning Road Felpham West Sussex PO22 7AG

Secretary Name	Mrs Marlene Barbara Lee
Nationality	British
Status	Resigned
Appointed	26 July 1991(37 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 1991)
Role	Company Director
Correspondence Address	9 Wimpole Mews London W1M 7TE

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	01 December 1991(37 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Secretary Name	Mr Miles Fallman
Nationality	British
Status	Resigned
Appointed	02 July 2007(53 years after company formation)
Appointment Duration	6 months (resigned 01 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Fordham Close Hornchurch Essex RM11 3AE

Location

Registered Address	Stapleford Airport Stapleford Aerodrome Stapleford Tawney Romford RM4 1SJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne

Financials

Year	2012
Turnover	£769,752
Gross Profit	-£649,777
Net Worth	-£5,798,247
Cash	£28,390
Current Liabilities	£13,766,948

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (1 month, 4 weeks ago)
Next Return Due	9 August 2024 (10 months, 2 weeks from now)

Charges

15 September 2014	Delivered on: 18 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 September 2014	Delivered on: 18 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Aircraft:,. Registration mark: g-thfc,. Manufacturer: empresa brasileira de aeronautica, sa (embraer),. Type/model: emb-135BJ,. Manufacturer's serial number: 14500954,. two engines -. manufacturer (engine 1): rolls royce,. Manufacturer (engine 2): rolls royce,. Type/model (engine 1): allison ae 3007A1E,. Type/model (engine 2): allison ae 3007A1E,. Serial number (engine 1): CAE312889, serial number (engine 2): CAE312896,. Tsn (engine 1): 3,605 hours as of 24 july 2014,. tsn (engine 2): 3,605 hours as of 24 july 2014,. tso (engine 1): 3,605 hours as of 24 july 2014,. tso (engine 2): 3,605 hours as of 24 july 2014. Outstanding
10 August 2007	Delivered on: 23 August 2007 Satisfied on: 4 January 2012 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Security deed of assignment of purchase agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys rights interest and obligations in and to the remaining warranties and the purchase agreement in so far as it is applicable to the remaining warranties as and to the extent that the same relate to the aircraft and to the purchase thereof. See the mortgage charge document for full details. Fully Satisfied
10 August 2007	Delivered on: 15 August 2007 Satisfied on: 4 January 2012 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft and all of the companys right title interest and benefits in and to the earnings the insurances the requisition compensation and the warranties relating to embraer emb-135BJ legacy 500 aircraft serial number 14500954. see the mortgage charge document for full details. Fully Satisfied

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (17 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (16 pages)
7 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
6 August 2018	Notification of Enic Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
14 September 2016	Full accounts made up to 31 December 2015 (16 pages)
14 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
10 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
23 March 2015	Registered office address changed from 748 High Road Tottenham London N17 0AP to C/O London Executive Aviation Stapleford Airport Stapleford Aerodrome Stapleford Tawney Romford RM4 1SJ on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 748 High Road Tottenham London N17 0AP to C/O London Executive Aviation Stapleford Airport Stapleford Aerodrome Stapleford Tawney Romford RM4 1SJ on 23 March 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement between hsbc bank PLC, enic LIMITED and various subs of enic LIMITED re finance document 12/09/2014 (10 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement between hsbc bank PLC, enic LIMITED and various subs of enic LIMITED re finance document 12/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
18 September 2014	Registration of charge 005346260004, created on 15 September 2014 (25 pages)
18 September 2014	Registration of charge 005346260003, created on 15 September 2014 (29 pages)
18 September 2014	Registration of charge 005346260004, created on 15 September 2014 (25 pages)
18 September 2014	Registration of charge 005346260003, created on 15 September 2014 (29 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Full accounts made up to 31 December 2008 (16 pages)
18 December 2009	Full accounts made up to 31 December 2008 (16 pages)
13 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
5 December 2008	Full accounts made up to 31 December 2007 (15 pages)
5 December 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Secretary appointed mr matthew collecott (1 page)
1 October 2008	Appointment terminated secretary miles fallman (1 page)
1 October 2008	Appointment terminated secretary miles fallman (1 page)
1 October 2008	Secretary appointed mr matthew collecott (1 page)
30 September 2008	Director's change of particulars / matthew collecott / 01/01/2008 (1 page)
30 September 2008	Return made up to 26/07/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / matthew collecott / 01/01/2008 (1 page)
30 September 2008	Return made up to 26/07/08; full list of members (3 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 August 2007	Particulars of mortgage/charge (5 pages)
23 August 2007	Particulars of mortgage/charge (5 pages)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
20 August 2007	Secretary resigned (1 page)
15 August 2007	Particulars of mortgage/charge (6 pages)
15 August 2007	Particulars of mortgage/charge (6 pages)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Memorandum and Articles of Association (5 pages)
26 July 2007	Memorandum and Articles of Association (5 pages)
26 July 2007	New director appointed (1 page)
13 July 2007	Company name changed hsq(3) LIMITED\certificate issued on 13/07/07 (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 25 manchester square london W1U 3PY (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 25 manchester square london W1U 3PY (1 page)
13 July 2007	Company name changed hsq(3) LIMITED\certificate issued on 13/07/07 (2 pages)
1 August 2006	Return made up to 26/07/06; full list of members (2 pages)
1 August 2006	Return made up to 26/07/06; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 August 2005	Return made up to 26/07/05; full list of members (6 pages)
11 August 2005	Return made up to 26/07/05; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 August 2004	Return made up to 26/07/04; full list of members (6 pages)
13 August 2004	Return made up to 26/07/04; full list of members (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 August 2003	Return made up to 26/07/03; full list of members (6 pages)
13 August 2003	Return made up to 26/07/03; full list of members (6 pages)
6 May 2003	Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
3 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 August 2000	Return made up to 26/07/00; full list of members (6 pages)
16 August 2000	Return made up to 26/07/00; full list of members (6 pages)
16 August 2000	Registered office changed on 16/08/00 from: second floor regent house 235 241 regent street london W1R 7AG (1 page)
16 August 2000	Registered office changed on 16/08/00 from: second floor regent house 235 241 regent street london W1R 7AG (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 August 1999	Return made up to 26/07/99; full list of members (6 pages)
27 August 1999	Return made up to 26/07/99; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 August 1998	Return made up to 26/07/98; no change of members (4 pages)
5 August 1998	Return made up to 26/07/98; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 August 1996	Return made up to 26/07/96; full list of members (7 pages)
9 August 1996	Return made up to 26/07/96; full list of members (7 pages)
22 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 July 1995	Return made up to 26/07/95; no change of members (4 pages)
26 July 1995	Return made up to 26/07/95; no change of members (4 pages)
29 November 1994	Company name changed susan small casuals LIMITED\certificate issued on 30/11/94 (2 pages)
29 November 1994	Company name changed susan small casuals LIMITED\certificate issued on 30/11/94 (2 pages)
23 July 1987	Memorandum and Articles of Association (8 pages)
23 July 1987	Memorandum and Articles of Association (8 pages)
19 May 1987	Company name changed tamarind international LIMITED\certificate issued on 19/05/87 (2 pages)
19 May 1987	Company name changed tamarind international LIMITED\certificate issued on 19/05/87 (2 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
5 November 1982	Company name changed\certificate issued on 05/11/82 (2 pages)
5 November 1982	Company name changed\certificate issued on 05/11/82 (2 pages)
2 July 1974	Company name changed\certificate issued on 02/07/74 (2 pages)
2 July 1974	Company name changed\certificate issued on 02/07/74 (2 pages)
13 August 1971	Company name changed\certificate issued on 13/08/71 (2 pages)
13 August 1971	Company name changed\certificate issued on 13/08/71 (2 pages)
18 June 1954	Incorporation (16 pages)
18 June 1954	Incorporation (16 pages)

RAZ Air Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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