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AIRBASE INTERIORS LIMITED

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

This company is commonly known as Airbase Interiors Limited. The company was founded 19 years ago and was given the registration number 05632962. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIRBASE INTERIORS LIMITED
Company Number:05632962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 November 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director25 June 2018Active
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary23 November 2005Active
Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director19 July 2016Active
Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director31 August 2017Active
Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director31 August 2017Active
Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director30 November 2015Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director23 November 2005Active
Shootacre House Shootacre Lane, Princes Risborough, HP27 9NN

Director16 March 2006Active
Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director30 November 2015Active
331 Petersham Road, Richmond, TW10 7DB

Director16 March 2006Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director30 September 2019Active
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director23 November 2005Active
Merryfield, St Georges Road, Bickley, BR1 2LD

Director04 June 2006Active
5, Fairmile Court, Cobham, KT11 2DS

Director16 March 2006Active
Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, England, RH11 0TG

Director28 September 2016Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director31 August 2017Active

People with Significant Control

Trenchard Aviation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2a, Gatwick Gate, Lowfield Heath, Crawley, England, RH11 0TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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