Company Information for

THE AIRLINE GROUP LIMITED

4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL,

Company Registration Number

03931711

Private Limited Company

Active

About The Airline Group Ltd

THE AIRLINE GROUP LIMITED was founded on 2000-02-18 and has its registered office in Fareham. The organisation's status is listed as "Active". The Airline Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE AIRLINE GROUP LIMITED
Legal Registered Office
4000 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FL
Other companies in WC2N

Filing Information

Company Number03931711
Date formed2000-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/04/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsSMALL
Last Datalog update:
2024-06-06 08:12:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Julian Howard Picton Company Secretary 2015-02-01
Andrew John Frederick Barker Director AIRLINE EXECUTIVE 2016-09-27 ENGLAND
Harry John Bush Director CONSULTANT 2014-05-28 ENGLAND
Michael Campbell Director AIRLINE MANAGEMENT 2017-05-25 ENGLAND
Christopher Hope Director AIRLINE MANAGER 2017-07-01 ENGLAND
Gavin Bruce Merchant Director INVESTMENT MANAGER 2014-03-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Edward Brinton Facey Director 2014-11-26 2017-07-01
Andrew Peter Stanton Lord Director 2008-10-01 2016-09-27
Rachel Elizabeth Kentleton Director 2014-09-24 2015-09-23
Christopher John Bennett Director 2010-07-01 2015-06-01
David Bluett Company Secretary 2006-02-22 2015-01-31
Warwick Brady Director 2010-06-01 2014-09-10
Andreas Hagenbring Director 2011-06-01 2014-03-20
Barry Keith Humphreys Director 2000-03-24 2014-03-20
Rachel Elizabeth Kentelton Director 2012-06-01 2013-03-27
Daniel Lipman Bernstein Director 2000-03-24 2012-10-03
Theresa Amanda Oldham Director 2012-03-01 2012-06-27
Christopher John Bennett Director 2007-10-26 2010-05-31
Eliot Robert Spencer Caulton Director 2009-08-01 2010-04-15
Theresa Amanda Oldham Director 2008-07-01 2009-04-30
Alexander Grant Director 2008-02-01 2009-02-28
Robert Palmer Director 2004-02-25 2007-10-26
Paul Henry Jarvis Company Secretary 2003-01-28 2006-02-22
Robert George Parker Eaton Director 2000-03-24 2004-02-23
Clive James Mowbray Darlaston Director 2000-03-24 2004-01-01
Louis John Colman Beardsworth Company Secretary 2001-12-20 2003-01-28
Drusilla Maizey Director 2000-03-24 2002-09-30
Michael David Bishop Director 2001-04-25 2002-05-11
Norton Rose Limited Company Secretary 2001-03-24 2001-12-20
Claire Elizabeth Gowers Company Secretary 2000-03-24 2001-03-24
George Blundell-pound Director 2000-03-24 2001-03-24
Nigel Addison Smith Director 2000-03-24 2000-07-07
Emma Sofia Weidemanis Company Secretary 2000-02-23 2000-03-24
Paul Thomas Drummond Director 2000-02-23 2000-03-24
Stephen Leslie Foster Director 2000-02-23 2000-02-23

Related Directorships for Harry John Bush

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry John Bush NATS (EN ROUTE) PUBLIC LIMITED COMPANYDirector 2016-04-01 CURRENT 2000-12-21 Active
Harry John Bush NATS EMPLOYEE SHARETRUST LIMITEDDirector 2014-11-29 CURRENT 2001-02-01 Active
Harry John Bush NATS HOLDINGS LIMITEDDirector 2014-05-29 CURRENT 2001-01-10 Active
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Harry John Bush DIRECTGREEN PROPERTY MANAGEMENT LIMITEDDirector 2000-03-16 CURRENT 1998-09-16 Active

Related Directorships for Michael Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Campbell NATS (EN ROUTE) PUBLIC LIMITED COMPANYDirector 2017-05-26 CURRENT 2000-12-21 Active
Michael Campbell NATS HOLDINGS LIMITEDDirector 2017-05-26 CURRENT 2001-01-10 Active

Related Directorships for Christopher Hope

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Hope NATS (EN ROUTE) PUBLIC LIMITED COMPANYDirector 2017-07-27 CURRENT 2000-12-21 Active
Christopher Hope NATS HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2001-01-10 Active

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