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Home > England & Wales Companies > AIRLINE RECRUITMENT LIMITED
Company Information for

AIRLINE RECRUITMENT LIMITED

100 New Bridge Street, London, EC4V 6JA,
Company Registration Number
04524973
Private Limited Company
Liquidation

Company Overview

About Airline Recruitment Ltd
AIRLINE RECRUITMENT LIMITED was founded on 2002-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Airline Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIRLINE RECRUITMENT LIMITED
 
Legal Registered Office
100 New Bridge Street
London
EC4V 6JA
Other companies in SO45
 
Filing Information
Company Number 04524973
Company ID Number 04524973
Date formed 2002-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB812211094  
Last Datalog update: 2023-08-17 12:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINE RECRUITMENT LIMITED
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Company Officers of AIRLINE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
RONALD COOK
 Director 2015-05-27
ALAN EDWARD CRAWFORD
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR YEAGER
 Director 2015-05-27 2017-08-29
TODD WINSTON GAUTIER
 Director 2015-05-27 2017-08-15
DAVID REILLY
 Director 2015-05-27 2017-08-15
TOBY ANDREW MURRAY STEELE
 Company Secretary 2007-12-01 2015-05-27
ROBERT FRANCIS CLARKE
 Director 2012-07-27 2015-05-27
TOBY ANDREW MURRAY STEELE
 Director 2012-07-27 2015-05-27
CHRISTOPHER KEVIN CLARKE
 Director 2002-09-12 2015-01-01
STEPHEN NIGEL BILLETT
 Director 2007-07-31 2013-09-01
JOHN DAVID LAMBERT
 Company Secretary 2002-09-12 2007-11-30
JOHN DAVID LAMBERT
 Director 2006-04-05 2007-11-30
MAURICE LESLIE FAULKENER KNOWLES
 Director 2006-04-05 2007-07-31
STEPHEN NIGEL BILLETT
 Director 2002-09-12 2006-04-05
RODERICK JAMES WREN
 Director 2002-09-12 2006-04-05
DAVID MALCOLM MCROBERT
 Director 2002-09-12 2004-05-25
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2002-09-03 2002-09-12
HUNTSMOOR LIMITED
 Director 2002-09-03 2002-09-12
HUNTSMOOR NOMINEES LIMITED
 Director 2002-09-03 2002-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD COOK L-3 SOCIETA S.R.L. Director 2012-03-01 CURRENT 2012-01-27 Active
ALAN EDWARD CRAWFORD LEIDOS SECURITY & AUTOMATION LIMITED Director 2016-11-22 CURRENT 1988-06-02 Liquidation
ALAN EDWARD CRAWFORD AIRLINE PLACEMENT LIMITED Director 2015-12-11 CURRENT 2004-04-28 Active
ALAN EDWARD CRAWFORD CTC AVIATION HOLDINGS LIMITED Director 2015-12-11 CURRENT 2012-04-25 Liquidation
ALAN EDWARD CRAWFORD L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED Director 2015-12-11 CURRENT 2015-05-14 Active
ALAN EDWARD CRAWFORD CTC AVIATION SERVICES LIMITED Director 2015-12-11 CURRENT 1995-04-03 Liquidation
ALAN EDWARD CRAWFORD CTC AVIATION TRAINING (UK) LIMITED. Director 2015-12-11 CURRENT 2002-08-08 Liquidation
ALAN EDWARD CRAWFORD CTC AVIATION INTERNATIONAL LIMITED Director 2015-12-11 CURRENT 2012-04-25 Liquidation
ALAN EDWARD CRAWFORD CTC AVIATION GROUP LIMITED Director 2015-12-11 CURRENT 1995-06-22 Liquidation
ALAN EDWARD CRAWFORD L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED Director 2014-04-21 CURRENT 2006-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Final Gazette dissolved via compulsory strike-off
2023-05-17Voluntary liquidation. Notice of members return of final meeting
2022-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-13
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TODD ALLEN TAYLOR
2021-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-13
2020-05-05600Appointment of a voluntary liquidator
2020-05-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-14
  • Special resolution to wind up on 2020-04-14
2020-05-04LIQ01Voluntary liquidation declaration of solvency
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-06CH01Director's details changed for Mr Alan Edward Crawford on 2019-06-01
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-30AP01DIRECTOR APPOINTED SCOTT THEODORE MIKUEN
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COOK
2019-07-03RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2019-07-02SH0113/06/19 STATEMENT OF CAPITAL GBP 22622168
2019-06-21SH20Statement by Directors
2019-06-21SH19Statement of capital on 2019-06-21 GBP 1
2019-06-21CAP-SSSolvency Statement dated 21/06/19
2019-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-20PSC02Notification of L3 Cts Airline and Academy Training Limited as a person with significant control on 2019-06-20
2019-06-20PSC07CESSATION OF CTC AVIATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TODD GAUTIER
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR YEAGER
2017-04-12CH01Director's details changed for Mr Todd Gautier on 2017-04-04
2017-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2017-01-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2017-01-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-02-02CH01Director's details changed for Mr Ronald Cook on 2015-11-19
2016-02-02AP01DIRECTOR APPOINTED ALAN EDWARD CRAWFORD
2016-01-11AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-01-11AD02Register inspection address changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS England to 100 New Bridge Street London EC4V 6JA
2015-11-30AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0103/09/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Dibden Manor Dibden Southampton Hampshire SO45 5TD
2015-06-03AP01DIRECTOR APPOINTED MR ARTHUR YEAGER
2015-06-03AP01DIRECTOR APPOINTED MR DAVID REILLY
2015-06-03AP01DIRECTOR APPOINTED MR TODD GAUTIER
2015-06-02AP01DIRECTOR APPOINTED MR RONALD COOK
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STEELE
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY TOBY STEELE
2015-02-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0103/09/14 FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILLETT
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-09AR0103/09/13 FULL LIST
2013-09-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-04-12MISCSECTION 519
2012-12-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-13AR0103/09/12 FULL LIST
2012-08-20MEM/ARTSARTICLES OF ASSOCIATION
2012-07-27AP01DIRECTOR APPOINTED TOBY ANDREW MURRAY STEELE
2012-07-27AP01DIRECTOR APPOINTED ROBERT FRANCIS CLARKE
2012-07-10RES01ALTER ARTICLES 21/06/2012
2012-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-08AR0103/09/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-20AR0103/09/10 FULL LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-09-20AD02SAIL ADDRESS CREATED
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 04/09/2009
2009-09-04363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-16363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-09-18363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-08363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-16288bDIRECTOR RESIGNED
2004-04-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bSECRETARY RESIGNED
2002-09-19225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2002-09-19288bDIRECTOR RESIGNED
2002-09-11CERTNMCOMPANY NAME CHANGED CTC MCALPINE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 11/09/02
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRLINE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-04-22
Appointmen2020-04-22
Resolution2020-04-22
Fines / Sanctions
No fines or sanctions have been issued against AIRLINE RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-06-30 Satisfied INFLEXION 2010 GENERAL PARTNER LIMITED (SECURITY TRUSTEE)
DEBENTURE 2012-06-28 Satisfied HSBC BANK PLC
DEBENTURE 2010-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 AIRLINE RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of AIRLINE RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLINE RECRUITMENT LIMITED
Trademarks
We have not found any records of AIRLINE RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINE RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIRLINE RECRUITMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AIRLINE RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAIRLINE RECRUITMENT LIMITEDEvent Date2020-04-22
 
Initiating party Event TypeAppointmen
Defending partyAIRLINE RECRUITMENT LIMITEDEvent Date2020-04-22
Company Number: 04524973 Name of Company: AIRLINE RECRUITMENT LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Register…
 
Initiating party Event TypeResolution
Defending partyAIRLINE RECRUITMENT LIMITEDEvent Date2020-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINE RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLINE RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4V 6JA