UKBizDB.co.uk

AIRLINE BUSINESS LIMITED

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

This company is commonly known as Airline Business Limited. The company was founded 25 years ago and was given the registration number 03716048. The firm's registered office is in KIDDERMINSTER. You can find them at 74 Merton Close, , Kidderminster, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AIRLINE BUSINESS LIMITED
Company Number:03716048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:74 Merton Close, Kidderminster, England, DY10 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Merton Close, Kidderminster, England, DY10 3AF

Secretary19 February 1999Active
74, Merton Close, Kidderminster, England, DY10 3AF

Director23 April 2002Active
74, Merton Close, Kidderminster, England, DY10 3AF

Director14 September 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1999Active
11 Churchfield, Clane, Ireland, IRISH

Director27 August 2003Active
47, The Hawnelands, Halesowen, England, B63 3RT

Director16 September 2008Active
47, The Hawnelands, Halesowen, England, B63 3RT

Director16 September 2008Active
6 Preedys Close, Bromley, Rugeley, WS15 3EE

Director23 April 2002Active
Maryland,Black Bull Lane, Fencott, Kidlington, OX5 2RD

Director19 February 1999Active

People with Significant Control

Maryland Groupl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, The Hawnelands, Halesowen, England, B63 3RT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Address

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

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-26Mortgage

Mortgage satisfy charge full.

Download
2018-07-26Mortgage

Mortgage satisfy charge full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Officers

Termination director company with name termination date.

Download
2017-02-07Address

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

Download
2016-10-12Accounts

Accounts with accounts type small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.