Company Information for AIR LEAGUE ENTERPRISES LIMITED
4 Hamilton Place, London, W1J 7BQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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AIR LEAGUE ENTERPRISES LIMITED | ||
Legal Registered Office | ||
4 Hamilton Place London W1J 7BQ Other companies in SW1H | ||
Previous Names | ||
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Company Number | 00102488 | |
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Company ID Number | 00102488 | |
Date formed | 1909-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-26 | |
Return next due | 2025-07-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-15 14:25:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE VAHEY |
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PAULINE VAHEY |
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CHARLES RICHARD ROLLO HUTCHINS |
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ANDREW FRASER PERKINS |
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JOHN STEEL QC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JACKMAN BROOKES |
Director | ||
BRIAN KEVIN BURRIDGE |
Director | ||
STEVEN JOHN BAKER |
Director | ||
ROGER BRIDGLAND BONE |
Director | ||
JULIAN BRAZIER |
Director | ||
STEPHEN THOMAS COCHRANE |
Director | ||
ANGELA MARY BENNETT COLEMAN |
Director | ||
VICTORIA COPE |
Director | ||
RICHARD ALLAN COX |
Director | ||
RAYMOND EDGAR EDWARDS |
Director | ||
STEPHEN JOHN FITZ-GERALD |
Director | ||
GRAHAM NIGEL COLE |
Director | ||
RICHARD HARRY EVANS |
Director | ||
COLIN HERBERT DICKINSON COOKE-PRIEST |
Director | ||
EDWARD REGINALD COX |
Company Secretary | ||
LIONEL ANTHONY EDWARDS |
Director | ||
WALTER MENZIES CAMPBELL |
Director | ||
IAN EDWARD DONOVAN |
Director | ||
EMILY MAY BLATCH |
Director | ||
EDWARD ANSON |
Director | ||
TIMOTHY RICHARD FARLEY |
Director | ||
COLIN ANGUS BARNES |
Director | ||
GILES BRYAN CHICHESTER |
Director | ||
IAN EDWARD DONOVAN |
Director | ||
JOHN CURTISS |
Director | ||
WILLIAM JAMES KESSLER |
Company Secretary | ||
WINSTON SPENCER CHURCHILL |
Director | ||
MARTIN FARNDALE |
Director | ||
PETER MURRAY AUSTIN |
Director | ||
MICHAEL JOHN COBHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
65 HEAVER ROAD RTM COMPANY LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
AIR LEAGUE TRUST | Director | 2014-06-01 | CURRENT | 2009-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/01/25 FROM 3 Whitehall Court London SW1A 2EL England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MS CLAIRE MACALEESE | ||
AP01 | DIRECTOR APPOINTED MS CLAIRE MACALEESE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL KC | ||
Termination of appointment of Ian Morrison on 2024-04-18 | ||
Appointment of Mr Grenville Robert Hodge as company secretary on 2024-04-19 | ||
AP03 | Appointment of Mr Grenville Robert Hodge as company secretary on 2024-04-19 | |
TM02 | Termination of appointment of Ian Morrison on 2024-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL KC | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr John Steel Qc on 2023-09-28 | ||
CH01 | Director's details changed for Mr John Steel Qc on 2023-09-28 | |
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Ian Morrison as company secretary on 2022-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Nick West on 2021-04-09 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER PERKINS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nick West as company secretary on 2019-04-22 | |
AP01 | DIRECTOR APPOINTED MR GRENVILLE ROBERT HODGE | |
TM02 | Termination of appointment of Philip Andrew Buttery on 2019-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ANDREW BUTTERY on 2019-01-09 | |
CH01 | Director's details changed for Mr Andrew Fraser Perkins on 2019-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Suite 98 Whitehall Court London SW1A 2EL England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pauline Vahey on 2018-08-14 | |
AP03 | Appointment of Mr Philip Buttery Mda Fcipd Mraes as company secretary on 2018-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ROLLO HUTCHINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Pauline Vahey as company secretary on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKINSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKES | |
AP03 | Appointment of Mrs Pauline Vahey as company secretary on 2017-12-23 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRASER PERKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN STEEL QC | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Broadway House Tothill Street London SW1H 9NS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES HUTCHINS | |
AR01 | 13/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURRIDGE | |
RES01 | ADOPT ARTICLES 20/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SIDEBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BRAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUXMOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDEN OF FROGNAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER | |
RES01 | ADOPT ARTICLES 13/06/2013 | |
AR01 | 13/06/13 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 13/06/2013 | |
CERTNM | COMPANY NAME CHANGED AIR LEAGUE(THE) CERTIFICATE ISSUED ON 23/07/13 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS GARLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WALKINSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAYDON | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KENNETH PETER ROSS SMART | |
AP01 | DIRECTOR APPOINTED SIR GERALD HOWARTH | |
AP01 | DIRECTOR APPOINTED BARONESS SUSAN ELIZABETH GARDEN OF FROGNAL | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR AMBLER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNULTY | |
AP01 | DIRECTOR APPOINTED RAYMOND EDGAR EDWARDS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BAKER | |
AP01 | DIRECTOR APPOINTED SIMON CORYNDON LUXMOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHRODER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR LEAGUE ENTERPRISES LIMITED
AIR LEAGUE ENTERPRISES LIMITED owns 1 domain names.
airleague.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as AIR LEAGUE ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |