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AIRLINE SERVICES LIMITED

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

This company is commonly known as Airline Services Limited. The company was founded 41 years ago and was given the registration number 01685094. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIRLINE SERVICES LIMITED
Company Number:01685094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1982
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary27 April 2015Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director24 June 2014Active
Strawberry Hill House, Winterbourne Road, Boxford, Newbury, England, RG20 8DT

Director24 June 2014Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director10 July 2015Active
22 Ladybridge Road, Cheadle Hulme, Cheadle, SK8 5BL

Secretary23 March 1992Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX

Secretary06 August 2004Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX

Secretary30 November 2013Active
12 Delahays Road, Hale, Altrincham, WA15 8DY

Secretary-Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX

Director24 June 2014Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX

Director09 August 1998Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX

Director01 December 2013Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX

Director30 November 2016Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX

Director24 June 2014Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX

Director14 April 2008Active
Birchen Booth, Wildboarclough, Macclesfield, SK11 0BQ

Director28 June 2005Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX

Director04 September 2015Active
Flat 29 Regency Court, Grove Lane, Altrincham, WA15 8RF

Director-Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX

Director02 June 2006Active
15 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ

Director-Active
Flat 29 Regency Court, Grove Lane, Altrincham, WA15 8RF

Director-Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX

Director11 November 2004Active
Canberra House, Robseon Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX

Director18 June 2012Active
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX

Director11 November 2004Active

People with Significant Control

Airline Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Canberra House, Robeson Way, Manchester, England, M22 4SX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Change account reference date company previous shortened.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Change account reference date company previous shortened.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-02-04Accounts

Accounts with accounts type full.

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2019-09-19Address

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

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Change account reference date company previous extended.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-04-26Accounts

Accounts with accounts type full.

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2018-03-08Mortgage

Mortgage satisfy charge full.

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2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-03Mortgage

Legacy.

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2017-06-28Officers

Termination director company with name termination date.

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2017-02-03Accounts

Accounts with accounts type full.

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