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Company Information for

AIR KILROE LIMITED

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ,
Company Registration Number
03038856
Private Limited Company
Active

Company Overview

About Air Kilroe Ltd
AIR KILROE LIMITED was founded on 1995-03-28 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Air Kilroe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR KILROE LIMITED
 
Legal Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
Other companies in RH1
 
Filing Information
Company Number 03038856
Company ID Number 03038856
Date formed 1995-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR KILROE LIMITED
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Company Officers of AIR KILROE LIMITED

Current Directors
Officer Role Date Appointed
JAMES LORT HOWELL-RICHARDSON
 Company Secretary 2018-06-01
ALAN WILLIAM GEORGE CORBETT
 Director 2015-10-17
JAMES LORT HOWELL-RICHARDSON
 Director 2014-02-06
RICHARD JAMES LAKE
 Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADAMSON
 Company Secretary 2012-02-03 2018-05-31
BRYAN AUGUSTUS HUXFORD
 Director 2009-04-24 2018-01-31
CARL WILLIAM DIXON
 Director 2016-04-28 2017-07-10
MICHAEL MURDOCH IMLACH
 Director 2014-02-06 2016-04-18
ALLAN RUSSELL BOWIE
 Director 2014-02-06 2015-10-07
MAGNIFICENT OBSESSIONS LTD
 Director 2005-04-28 2014-02-06
P & B INVESTMENT HOLDINGS LTD
 Director 2005-04-28 2014-02-06
JOHN DERBYSHIRE
 Company Secretary 2007-10-26 2012-02-03
P & B INVESTMENT HOLDINGS LTD
 Company Secretary 2005-04-28 2007-10-26
GLOBAL AVIATION LIMITED
 Company Secretary 1999-01-26 2005-04-28
GLOBAL AVIATION HOLDINGS LIMITED
 Director 1999-01-26 2005-04-28
ROGER HAYDOCK
 Company Secretary 1995-08-17 1999-01-26
ROGER HAYDOCK
 Director 1995-08-17 1999-01-26
TIMOTHY KILROE
 Director 1995-08-17 1999-01-26
MARTIN DAMIAN EMMETT
 Director 1995-05-04 1995-08-18
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-03-28 1995-08-17
NIGEL WILLIAM BROWN
 Company Secretary 1995-05-04 1995-08-17
ROGER HAYDOCK
 Company Secretary 1995-08-17 1995-08-17
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-03-28 1995-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM GEORGE CORBETT BRISTOW AVIATION HOLDINGS LIMITED Director 2017-07-01 CURRENT 1996-08-06 Active
ALAN WILLIAM GEORGE CORBETT SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2017-06-26 CURRENT 2002-01-31 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT AVIA QUEST LIMITED Director 2017-06-26 CURRENT 2003-06-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW AIRCRAFT LEASING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ALAN WILLIAM GEORGE CORBETT CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW AERIAL SOLUTIONS LIMITED Director 2015-11-03 CURRENT 2006-09-11 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT UNITED HELICOPTERS LIMITED Director 2015-11-03 CURRENT 1955-07-22 Active
ALAN WILLIAM GEORGE CORBETT AIR SOUTH WEST LIMITED Director 2015-10-17 CURRENT 2003-01-15 Active
ALAN WILLIAM GEORGE CORBETT STEADYCONTRAST LIMITED Director 2015-10-17 CURRENT 1999-02-18 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (UK) LIMITED Director 2015-10-17 CURRENT 1997-11-19 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (EUROPE) LIMITED Director 2015-10-17 CURRENT 1998-07-01 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2015-10-17 CURRENT 2000-10-03 Active
ALAN WILLIAM GEORGE CORBETT EASTERNHILL ESTATES LTD Director 2015-10-17 CURRENT 2006-07-10 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS SHARE PLAN LIMITED Director 2015-10-17 CURRENT 2007-12-12 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2015-10-17 CURRENT 1987-10-08 Active
ALAN WILLIAM GEORGE CORBETT THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2015-07-15 CURRENT 1973-06-25 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW TECHNICAL SERVICES LIMITED Director 2015-05-18 CURRENT 1953-06-06 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTER GROUP LIMITED Director 2015-05-15 CURRENT 1991-08-29 Active
ALAN WILLIAM GEORGE CORBETT BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2014-11-28 CURRENT 2011-03-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS LIMITED Director 2014-11-28 CURRENT 1955-06-24 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2014-11-28 CURRENT 1958-05-12 Active
ALAN WILLIAM GEORGE CORBETT HOUSE OF TURIN LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW SOUTHEAST ASIA LIMITED Director 2014-11-28 CURRENT 2007-10-16 Active
JAMES LORT HOWELL-RICHARDSON SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2014-11-28 CURRENT 2002-01-31 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON AIR SOUTH WEST LIMITED Director 2014-02-06 CURRENT 2003-01-15 Active
JAMES LORT HOWELL-RICHARDSON STEADYCONTRAST LIMITED Director 2014-02-06 CURRENT 1999-02-18 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS (UK) LIMITED Director 2014-02-06 CURRENT 1997-11-19 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS (EUROPE) LIMITED Director 2014-02-06 CURRENT 1998-07-01 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2014-02-06 CURRENT 2000-10-03 Active
JAMES LORT HOWELL-RICHARDSON EASTERNHILL ESTATES LTD Director 2014-02-06 CURRENT 2006-07-10 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS SHARE PLAN LIMITED Director 2014-02-06 CURRENT 2007-12-12 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2014-02-06 CURRENT 1987-10-08 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED Director 2012-02-08 CURRENT 1991-11-18 Active
RICHARD JAMES LAKE EASTERN AIRWAYS (UK) LIMITED Director 2009-04-24 CURRENT 1997-11-19 Active
RICHARD JAMES LAKE EASTERN AIRWAYS (EUROPE) LIMITED Director 2009-04-24 CURRENT 1998-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 030388560056
2024-10-29APPOINTMENT TERMINATED, DIRECTOR SCOTT DICKEN
2024-06-11APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE MIDDLETON
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-02-14Director's details changed for Mrs Julie Louise Middleton on 2024-02-14
2024-02-14Director's details changed for Mr Roger Hage on 2024-02-14
2024-02-13APPOINTMENT TERMINATED, DIRECTOR KEITH EARNDEN
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-15Termination of appointment of Mark Charles Hutchinson on 2023-11-30
2023-10-13DIRECTOR APPOINTED MR ROGER HAGE
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 030388560054
2023-03-29CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15DIRECTOR APPOINTED MR ANDREW JONATHAN VICKERS
2022-11-15DIRECTOR APPOINTED MR ANDREW JONATHAN VICKERS
2022-11-15AP01DIRECTOR APPOINTED MR ANDREW JONATHAN VICKERS
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHAN WHEATLEY
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHAN WHEATLEY
2022-11-14DIRECTOR APPOINTED MR SCOTT DICKEN
2022-11-14DIRECTOR APPOINTED MR SCOTT DICKEN
2022-11-14AP01DIRECTOR APPOINTED MR SCOTT DICKEN
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHAN WHEATLEY
2022-08-03AP01DIRECTOR APPOINTED MR KEITH EARNDEN
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560053
2021-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560052
2021-06-01CH01Director's details changed for Mr Adam Jonathan Wheatley on 2021-05-29
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
2021-05-11AP01DIRECTOR APPOINTED MR ADAM JONATHAN WHEATLEY
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL BURGESS
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-20PSC07CESSATION OF EASTERN AIRWAYS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20PSC02Notification of Eastern Airways Share Plan Limited as a person with significant control on 2020-10-06
2020-09-14SH20Statement by Directors
2020-09-14SH19Statement of capital on 2020-09-14 GBP 1
2020-09-14CAP-SSSolvency Statement dated 01/09/20
2020-09-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-17SH0131/03/20 STATEMENT OF CAPITAL GBP 47602312
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD BLAZE
2019-07-08PSC02Notification of Orient Industrial Holdings Ltd as a person with significant control on 2019-05-10
2019-07-03CH01Director's details changed for Richard James Lake on 2019-05-16
2019-07-03PSC05Change of details for Eastern Airways (Europe) Limited as a person with significant control on 2019-05-10
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England
2019-05-16AP03Appointment of Mark Charles Hutchinson as company secretary on 2019-05-10
2019-05-15AP01DIRECTOR APPOINTED MR CLIFFORD RODNEY SPINK
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER NICOL
2019-05-15TM02Termination of appointment of James Lort Howell-Richardson on 2019-05-10
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2019-01-17AP01DIRECTOR APPOINTED MR MICHAEL PETER NICOL
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ
2018-06-13AP03Appointment of Mr James Lort Howell-Richardson as company secretary on 2018-06-01
2018-06-13TM02Termination of appointment of Mark Adamson on 2018-05-31
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560052
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN AUGUSTUS HUXFORD
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM DIXON
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560044
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560044
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560045
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560045
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560046
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560046
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560047
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560047
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560048
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560048
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560049
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560049
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560050
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030388560050
2016-05-04AP01DIRECTOR APPOINTED MR CARL WILLIAM DIXON
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-24AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-30AP01DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560051
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-11AR0115/03/15 FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-12RES12VARYING SHARE RIGHTS AND NAMES
2014-08-12RES01ADOPT ARTICLES 04/07/2014
2014-05-30AP01DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE
2014-05-29AP01DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2014-05-29AP01DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MAGNIFICENT OBSESSIONS LTD
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR P & B INVESTMENT HOLDINGS LTD
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-09AR0115/03/14 FULL LIST
2014-03-07AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560050
2013-09-19ANNOTATIONOther
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560047
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560046
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560044
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560048
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560049
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030388560045
2013-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 37
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 36
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 35
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
2013-07-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23
2013-06-05AR0115/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-04-19AR0115/03/12 FULL LIST
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN DERBYSHIRE
2012-02-14AP03SECRETARY APPOINTED MARK ADAMSON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0115/03/11 FULL LIST
2011-01-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0115/03/10 FULL LIST
2010-05-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P & B INVESTMENT HOLDINGS LTD / 15/03/2010
2010-05-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNIFICENT OBSESSIONS LTD / 15/03/2010
2010-02-17RES13LETTER TO AN OVERDRAFT 07/01/2010
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-05-21288aDIRECTOR APPOINTED BRYAN AUGUSTUS HUXFORD
2009-05-21288aDIRECTOR APPOINTED RICHARD JAMES LAKE
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-09-24363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-30225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AIR KILROE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR KILROE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 56
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 52
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding SANTANDER UK PLC
2013-09-18 Outstanding SANTANDER UK PLC
2013-09-18 Outstanding SANTANDER UK PLC
2013-09-18 Outstanding SANTANDER UK PLC
2013-09-18 Outstanding SANTANDER UK PLC
2013-09-18 Outstanding SANTANDER UK PLC
2013-09-18 Outstanding SANTANDER UK PLC
GROUP DEBENTURE 2012-07-04 Outstanding SANTANDER UK PLC
A DEED OF ASSIGNMENT 2011-01-19 Outstanding TRIDENT TURBOPROP (DUBLIN) LIMITED
CHARGE OF DEPOSIT 2008-12-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2007-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2007-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
ASSIGNMENT OF INSURANCES 2007-06-13 ALL of the property or undertaking has been released from charge BRITISH AIRWAYS PLC
CHARGE OF DEPOSIT 2006-05-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF INSURANCES 2004-09-22 Satisfied SKYWAYS EXPRESS AB
AIRCRAFT MORTGAGE 2004-09-15 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2004-02-23 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
ASSIGNMENT OF INSURANCES 2003-03-28 Satisfied BRITISH AIRWAYS CITIEXPRESS LIMITED (THE SUB-LESSOR)
OPERATING LEASE AGREEMENT 2003-01-28 Satisfied SKYWAYS EXPRESS AB
AIRCRAFT MORTGAGE 1999-07-06 Satisfied LOMBARD NORTH CENTRAL PLC
CHARGE OF DEPOSIT 1999-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AIRCRAFT MORTGAGE 1999-04-30 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 1999-04-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AIRCRAFT MORTGAGE 1998-03-31 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 1997-07-04 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1996-03-11 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 1996-02-08 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR KILROE LIMITED

Intangible Assets
Patents
We have not found any records of AIR KILROE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR KILROE LIMITED
Trademarks
We have not found any records of AIR KILROE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR KILROE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIR KILROE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR KILROE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIR KILROE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR KILROE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR KILROE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B72 1UJ