Company Information for

MONARCH AIRLINES LIMITED

15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

00907593

Private Limited Company

In Administration

About Monarch Airlines Ltd

MONARCH AIRLINES LIMITED was founded on 1967-06-05 and has its registered office in Canary Wharf. The organisation's status is listed as "In Administration". Monarch Airlines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MONARCH AIRLINES LIMITED
Legal Registered Office
15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in LU2

Filing Information

Company Number00907593
Date formed1967-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts2016-10-31
Account next due2018-07-31
Latest filing return2017-05-31
Filing return next due2018-06-14
Type of accountsGROUP
Last Datalog update:
2017-12-07 06:32:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher John Bennett Director CHIEF FINANCIAL OFFICER 2016-02-04 UNITED KINGDOM
Nils Christy Director DIRECTOR OF FLIGHT OPERATIONS 2010-07-01 UNITED KINGDOM
Andrew John Swaffield Director MANAGING DIRECTOR 2014-04-01 UNITED KINGDOM
Andrew Lingard Company Secretary 2015-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Graham Kirk Nightingale Director 2015-06-01 2016-01-28
Christopher John Bennett Director 2010-09-14 2015-06-01
Marisa Blasco Director 2013-09-17 2015-06-01
Keith Charles Earnden Director 2014-02-19 2015-06-01
Pauline Margaret Prow Director 2012-02-28 2015-06-01
John Marray Company Secretary 2012-02-07 2014-11-10
David Iain Rawlinson Director 2013-09-17 2014-03-18
Michael John Adams Director 2012-02-28 2014-02-19
Kevin Alan George Director 2007-01-29 2013-11-08
Robert Michael Palmer Director 2012-04-24 2012-06-18
Geoffrey Atkinson Company Secretary 2002-05-01 2012-02-06
Richard Christopher Mintern Director 2005-07-01 2011-07-21
David Iain Rawlinson Director 2009-10-15 2011-01-01
Alan Charles Murray Director 2004-08-31 2010-10-22
Peter Richard Brown Director 2001-05-01 2010-03-25
Timothy Andrew Jeans Director 2004-11-01 2010-01-07
Daniel Lipman Bernstein Director 1991-06-06 2009-12-31
Alistair Moffat Director 2002-02-16 2009-10-30
Pauline Jean Holroyd Director 2008-03-25 2009-06-09
Norman Frank Creveul Director 2004-07-09 2008-12-31
Michael Poole Director 1995-05-01 2008-05-06
Jonathan Crick Director 2000-05-11 2006-01-31
Michael John Dovey Director 1995-05-01 2005-07-31
Robert James Kirby Director 1991-06-11 2004-07-09
Donald Diven Mcangus Director 1991-06-06 2003-12-31
Alistair Moffat Company Secretary 2002-02-16 2002-04-30
Peter Charles Dorrington Director 1991-06-06 2002-03-31
Michael John Ellingham Company Secretary 1991-06-06 2002-02-16
Michael Carter Mckee Director 1991-06-06 1996-11-15
Sergio Mantegazza Director 1991-06-06 1994-08-31
Kenneth William Leslie Ford Director 1991-06-06 1993-05-10

Related Directorships for Christopher John Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett MONARCH GROUP MANAGEMENT LIMITEDDirector 2016-01-28 CURRENT 1990-10-05 Liquidation
Christopher John Bennett MONARCH TECHNICAL SUPPORT LIMITEDDirector 2016-01-28 CURRENT 1991-12-16 Liquidation
Christopher John Bennett MONARCH 2011 LIMITEDDirector 2016-01-28 CURRENT 2011-09-19 In Administration
Christopher John Bennett MH AVIATION TRANSPORT LIMITEDDirector 2016-01-28 CURRENT 1974-11-11 In Administration
Christopher John Bennett MONARCH TRAVEL GROUP LIMITEDDirector 2016-01-28 CURRENT 1975-03-26 In Administration
Christopher John Bennett AVRO LIMITEDDirector 2016-01-28 CURRENT 1983-12-20 In Administration
Christopher John Bennett SOMEWHERE2STAY LIMITEDDirector 2016-01-28 CURRENT 1986-12-15 In Administration
Christopher John Bennett MONARCH HOLIDAYS LIMITEDDirector 2016-01-28 CURRENT 1987-02-10 In Administration
Christopher John Bennett MONARCH AIRLINES LEASING LIMITEDDirector 2016-01-28 CURRENT 1987-11-23 Active
Christopher John Bennett FIRST AVIATION LIMITEDDirector 2016-01-28 CURRENT 1993-01-25 In Administration
Christopher John Bennett AVRO AVIATION LIMITEDDirector 2016-01-28 CURRENT 1995-12-12 In Administration
Christopher John Bennett MONARCH HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 1974-03-29 In Administration
Christopher John Bennett MONARCH AIR TRAVEL LIMITEDDirector 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
Christopher John Bennett AVIA INVEST (NETHERLANDS) B.V.Director 2007-10-25 CURRENT 2006-07-27 Active
Christopher John Bennett HEMEL HEMPSTEAD COMMUNITY CHURCHDirector 2004-07-13 CURRENT 2004-07-13 Active

Related Directorships for Andrew John Swaffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Swaffield ALCEDO CONSULTING SERVICES LTDDirector 2017-10-02 CURRENT 2017-10-02 Active
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield MONARCH TECHNICAL SUPPORT LIMITEDDirector 2015-06-01 CURRENT 1991-12-16 Liquidation
Andrew John Swaffield MH AVIATION TRANSPORT LIMITEDDirector 2015-06-01 CURRENT 1974-11-11 In Administration
Andrew John Swaffield MONARCH TRAVEL GROUP LIMITEDDirector 2015-06-01 CURRENT 1975-03-26 In Administration
Andrew John Swaffield AVRO LIMITEDDirector 2015-06-01 CURRENT 1983-12-20 In Administration
Andrew John Swaffield SOMEWHERE2STAY LIMITEDDirector 2015-06-01 CURRENT 1986-12-15 In Administration
Andrew John Swaffield MONARCH HOLIDAYS LIMITEDDirector 2015-06-01 CURRENT 1987-02-10 In Administration
Andrew John Swaffield MONARCH AIRLINES LEASING LIMITEDDirector 2015-06-01 CURRENT 1987-11-23 Active
Andrew John Swaffield FIRST AVIATION LIMITEDDirector 2015-06-01 CURRENT 1993-01-25 In Administration
Andrew John Swaffield AVRO AVIATION LIMITEDDirector 2015-06-01 CURRENT 1995-12-12 In Administration
Andrew John Swaffield MONARCH 2011 LIMITEDDirector 2014-09-10 CURRENT 2011-09-19 In Administration
Andrew John Swaffield MONARCH HOLDINGS LIMITEDDirector 2014-06-25 CURRENT 1974-03-29 In Administration