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Air Alliance Medflight Uk Limited, B26 3QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIR ALLIANCE MEDFLIGHT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Alliance Medflight Uk Limited. The company was founded 8 years ago and was given the registration number 10083059. The firm's registered office is in BIRMINGHAM. You can find them at Xlr Jet Centre, Birmingham Airport, Birmingham, West Midlands. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AIR ALLIANCE MEDFLIGHT UK LIMITED
Company Number:10083059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Xlr Jet Centre, Birmingham Airport, Birmingham, West Midlands, England, B26 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Air Alliance Group Gmbh, Siegerland Airport, 57299 Burbach, Germany,

Director10 December 2021Active
170, Edmund Street, Birmingham, United Kingdom, B3 2HB

Director24 March 2016Active
Xlr Jet Centre, Birmingham Airport, Birmingham, England, B26 3QN

Director17 September 2019Active

People with Significant Control

Ms Jane Elizabeth Topliss
Notified on:17 September 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Xlr Jet Centre, Birmingham Airport, Birmingham, England, B26 3QN
Nature of control:
  • Significant influence or control
Mr Wolfgang Krombach
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:German
Country of residence:United Kingdom
Address:170, Edmund Street, Birmingham, United Kingdom, B3 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Airalliance Verwaltungs Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Flughafen Siegerland, Werfthalle G1, Burbach, Germany, 57299
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved liquidation.

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2023-03-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-09Resolution

Resolution.

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2022-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-07-22Accounts

Accounts with accounts type full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-15Resolution

Resolution.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Persons with significant control

Notification of a person with significant control.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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