Introduction
Watch Company
E
ELEVATE AIR, LTD.
ELEVATE AIR, LTD. is an active company incorporated on 19 December 2022 with the registered office located in Altrincham. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport and 3 other business activities. ELEVATE AIR, LTD. was registered 3 years ago.(SIC: 51101, 70210, 71122, 71129)
Status
active
Active since 3 years ago
Company No
14548162
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DEHOFF, Katherine Elizabeth
ActiveEncinal Street, Santa Cruz95060
Secretary
Appointed 20 Dec 2022
DEHOFF, Katherine Elizabeth
Encinal Street, Santa Cruz95060
Secretary
20 Dec 2022
Active
BEVIRT, Joeben
ActiveEncinal Street, Santa Cruz95060
Born September 1973
Director
Appointed 20 Dec 2022
BEVIRT, Joeben
Encinal Street, Santa Cruz95060
Born September 1973
Director
20 Dec 2022
Active
DEHOFF, Katherine Elizabeth
ActiveEncinal Street, Santa Cruz95060
Born April 1977
Director
Appointed 13 Dec 2024
DEHOFF, Katherine Elizabeth
Encinal Street, Santa Cruz95060
Born April 1977
Director
13 Dec 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Dec 2022
Resigned 20 Dec 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Dec 2022
Resigned 20 Dec 2022
Resigned
FIELD, Matthew
ResignedEncinal Street, Santa Cruz95060
Born April 1972
Director
Appointed 20 Dec 2022
Resigned 13 Dec 2024
FIELD, Matthew
Encinal Street, Santa Cruz95060
Born April 1972
Director
20 Dec 2022
Resigned 13 Dec 2024
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 19 Dec 2022
Resigned 20 Dec 2022
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
19 Dec 2022
Resigned 20 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Joby U.K. Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Joby U.K. Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 20 Dec 2022
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 20 Dec 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023