Active
Company Information for AIRLINE INVESTMENTS LIMITED
C/O CHARLES RUSSELL SPEECHLYS LLP COMPASS HOUSE, LYPIATT ROAD, CHELTENHAM, GL50 2QJ,
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Company Registration Number
08151808
Private Limited Company
Active |
Company Name | ||
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AIRLINE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O CHARLES RUSSELL SPEECHLYS LLP COMPASS HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ Other companies in GL54 | ||
Previous Names | ||
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Company Number | 08151808 | |
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Company ID Number | 08151808 | |
Date formed | 2012-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:02:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRLINE INVESTMENTS AUSTRALIA PTY LTD | QLD 4564 | Active | Company formed on the 2002-03-13 | |
AIRLINE INVESTMENTS INC | Delaware | Unknown | ||
AIRLINE INVESTMENTS OF BATON ROUGE INC | Louisiana | Unknown | ||
AIRLINE INVESTMENTS INC | Louisiana | Unknown | ||
AIRLINE INVESTMENTS A PARTNERSHIP IN COMMENDAM | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ROBERTS |
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PETER JAMES BOND |
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STEPHEN WILLIAM BOND |
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DAVID ALEXANDER HARRISON |
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ALAN ADAMS MURRAY |
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PETER ANTHONY SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART ANDREW ADAMS |
Director | ||
PHILIP GODFREY PRESTON |
Director | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
RICHARD WILLIAM FISHER NORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVE & LOUD LIMITED | Director | 2013-11-29 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
SECTOR AVIATION HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 2012-01-31 | Liquidation | |
LIVEMUSIC.FM LIMITED | Director | 2010-04-23 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
SECTOR AVIATION HOLDINGS LIMITED | Director | 2012-04-18 | CURRENT | 2012-01-31 | Liquidation | |
CCU (EU) LIMITED | Director | 2010-07-10 | CURRENT | 2009-06-08 | Dissolved 2014-01-21 | |
SECTOR AVIATION HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2012-01-31 | Liquidation | |
SUCKLING AIRWAYS (CAMBRIDGE) LTD | Director | 2011-11-29 | CURRENT | 1984-11-14 | Dissolved 2016-01-05 | |
SUCKLING AIRWAYS (LUTON) LTD | Director | 2011-11-29 | CURRENT | 1986-06-27 | Dissolved 2016-01-05 | |
SUCKLING AIRWAYS GROUP LIMITED | Director | 2011-07-28 | CURRENT | 2002-09-09 | Dissolved 2016-01-05 | |
FENDIX MEDIA LIMITED | Director | 2012-09-10 | CURRENT | 2009-04-16 | Active | |
SECTOR AIRCRAFT LEASING LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-02 | Liquidation | |
SECTOR AVIATION HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 2012-01-31 | Liquidation | |
CLEARHAVEN INVESTMENTS LTD | Director | 2010-12-22 | CURRENT | 2010-04-26 | Dissolved 2014-12-26 | |
CCU (EU) LIMITED | Director | 2010-07-10 | CURRENT | 2009-06-08 | Dissolved 2014-01-21 | |
AAM ASSOCIATES LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
LOGANAIR LIMITED | Director | 2015-11-04 | CURRENT | 1996-11-21 | Active | |
SECTOR AVIATION HOLDINGS LIMITED | Director | 2015-03-02 | CURRENT | 2012-01-31 | Liquidation | |
BRITISH MIDLAND REGIONAL LIMITED | Director | 2015-03-02 | CURRENT | 1987-05-14 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LEE BOND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM Loganair Limited, Building 100 East Midlands Airport Castle Donington Derby DE74 2SA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080005 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-03 GBP 152,208 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080004 | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Bmi Regional Herald Way, East Midlands Airport Castle Donington Derby DE74 2TU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080007 | |
TM02 | Termination of appointment of Paul James Roberts on 2019-02-17 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LEE BOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 153503 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-28 GBP 153,503 | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 161360 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 161360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | SECOND FILING WITH MUD 20/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 156860 | |
AR01 | 20/07/15 FULL LIST | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 156960 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 156960 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP03 | SECRETARY APPOINTED MR PAUL JAMES ROBERTS | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 156844.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | RE-PURCH CAP 31/03/2015 | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM RUSHBURY HOUSE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5AE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, RUSHBURY HOUSE WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY SIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 121796 | |
AR01 | 20/07/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 121796 | |
AR01 | 20/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN ADAMS MURRAY | |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | COMPANY NAME CHANGED CHARCO 62 LIMITED CERTIFICATE ISSUED ON 22/07/13 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 100000.00 | |
AP01 | DIRECTOR APPOINTED MR STEWART ANDREW ADAMS | |
AP01 | DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER HARRISON | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED PETER JAMES BOND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BOND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, COMPASS HOUSE LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AEROCENTURY CORP. | ||
Outstanding | AEROCENTURY CORP. | ||
Outstanding | AEROCENTURY CORP. | ||
PART of the property or undertaking has been released from charge | STEPHEN BOND |
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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 AIRLINE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIRLINE INVESTMENTS 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. |