This company is commonly known as Airline Rotables (uk Holdings) Limited. The company was founded 32 years ago and was given the registration number 02637160. The firm's registered office is in STANSTED. You can find them at 6002 Taylors End, Stansted Airport, Stansted, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AIRLINE ROTABLES (UK HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02637160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6002 Taylors End, Stansted Airport, Stansted, Essex, CM24 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Corporate Secretary | 06 December 2021 | Active |
| 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Director | 01 February 2019 | Active |
| 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Director | 01 February 2019 | Active |
| 540 Airport Road, Paya Lebar, Singapore, FOREIGN | Secretary | - | Active |
| 129 Sunset Way, 03-02, Singapore, Singapore, 597157 | Secretary | 15 July 1996 | Active |
| Blk 43 Toa Payoh, Lorong 5 08-131, Singapore, | Secretary | 01 March 1998 | Active |
| Blazer Court 28 St Johns Wood Road, London, NW8 7JY | Secretary | - | Active |
| 51, Jalan Mariam, Singapore 509329, Singapore, | Director | 19 December 2011 | Active |
| Blk 120 Serangoon Avenue, 3 Apartment 12-05, 554774, Singapore, | Director | 01 February 2008 | Active |
| 600 West Camp Road, Singapore 797654, Singapore, | Director | 16 November 2013 | Active |
| 309 Loyang Rise, 507134, Singapore, | Director | 15 May 1997 | Active |
| 1-B Gillman Heights, 09-17, Singapore 0410, Singapore, FOREIGN | Director | - | Active |
| 7, Stratton Place, Singapore 806820, Singapore, | Director | 19 December 2011 | Active |
| 505a Airport Road, Paya Lebar, Singapore 539934, Singapore, | Director | 01 June 2015 | Active |
| 134 Tampines Street, 11 Apartment 10-208, 521134, Singapore, | Director | 01 February 2008 | Active |
| 600 West Camp Road, Singapore 797654, Singapore, | Director | 01 June 2015 | Active |
| 162 Simei Road *09-304, 520162, Singapore, FOREIGN | Director | 15 May 1997 | Active |
| Bakkeager 17, 4040 Jyllinge, Denmark, | Director | 01 February 2008 | Active |
| Blk 73 Nims Road, 03-03 Nim Gardens, Singapore, Singapore, FOREIGN | Director | 01 January 1996 | Active |
| 17 Lentor Terrace, 788912, Singapore, | Director | 01 February 2008 | Active |
| 14 Faber Crescent, Singapore, 0512 | Director | - | Active |
| 51 Kings Road, 268096, Singapore, | Director | 01 November 2002 | Active |
| 34 Jalan Sejarah, S 299076, Singapore, Singapore, FOREIGN | Director | 15 May 1997 | Active |
| Blk 476 Pasir Ris, Drive 6 03-538, Singapore, Singapore, 510476 | Director | 01 January 1996 | Active |
| St Engineering Aerospace Solutions A/S | ||
| Notified on | : | 07 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Amager Strandvej 392, Kastrup, Denmark, DK 2770 |
| Nature of control | : |
|
| Minister For Finance | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Ministry Of Finance Singapore, 100 High Street, 03-03 The Treasurt, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
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