AIRLINE ROTABLES (UK HOLDINGS) LIMITED

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

This company is commonly known as Airline Rotables (uk Holdings) Limited. The company was founded 33 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6002 Taylors End, Stansted Airport, Stansted, Essex, CM24 1RL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement