EXECAIR LIMITED

active Company number 03205078

Private Limited by Shares · Incorporated on 29th May 1996

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SIC code: 99999
Registered office: Stansted, CM24 1SJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EXECAIR LIMITED is a private limited by shares company based in Stansted. It was incorporated on 29th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

12 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Stansted (CM) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in CM24 1SJ £8,000,000 as of 16th Aug 2024 View postcode page

Average price (all time) £10,500,000

Average price (since 2016) £10,500,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefan Payne	Secretary	29th Nov 2010	This company	Not recorded	View profile
Gene Willson	Director	29th May 1996		British	View profile
Hagondale Limited	Corporate PSC	30th May 2023	—	—	View profile
Gene Hedley Willson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
WINGWORKS GROUP LIMITED	16671441	26th Aug 2025	active
MYENERGY COMMERCIAL (SE) LTD	16433846	7th May 2025	dissolved
MOGNOLIA CONSULTING SERVICES LTD	16226613	3rd Feb 2025	dissolved
BECAUSE YOLO GLOBAL TRAVEL LTD	16221261	31st Jan 2025	active
TITAN AIRWAYS EUROPE (UK) HOLDINGS LIMITED	13230521	26th Feb 2021	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th May 1996 Company incorporated
29th May 1996 Gene Willson appointed as Director
29th May 1996 Brian Donald appointed as Director
29th May 1996 Brian Donald appointed as Secretary
29th May 1996 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
29th May 1996 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
29th May 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
29th May 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jul 1998 Brian Donald resigned as Director
2nd Jul 1998 David Rivett appointed as Director
2nd Jul 1998 Seona Rivett appointed as Director
2nd Jul 1998 Simon Perkins appointed as Director
16th Aug 1999 Brian Donald resigned as Secretary
16th Aug 1999 Simon Perkins appointed as Secretary
31st Mar 2002 David Rivett resigned as Director
31st Mar 2002 Seona Rivett resigned as Director
28th Apr 2004 John Milroy appointed as Secretary
28th Apr 2004 Simon Perkins resigned as Director
28th Apr 2004 Simon Perkins resigned as Secretary
1st Aug 2006 John Milroy resigned as Secretary
1st Aug 2006 Darren Macclinton appointed as Director
1st Aug 2006 Darren Macclinton appointed as Secretary
29th Nov 2010 Robin Platts appointed as Director
29th Nov 2010 Stefan Payne appointed as Secretary
29th Nov 2010 Darren Macclinton resigned as Director
29th Nov 2010 Darren Macclinton resigned as Secretary
28th Feb 2014 Robin Platts resigned as Director
6th Apr 2016 Gene Hedley Willson appointed as PSC
30th May 2023 Hagondale Limited appointed as Corporate PSC
30th May 2023 Gene Hedley Willson ceased to be a PSC
29th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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