Active
Company Information for THE AIRLINE GROUP LIMITED
4000 Parkway, Whiteley, Fareham, HAMPSHIRE, PO15 7FL,
|
Company Registration Number
03931711
Private Limited Company
Active |
Company Name | |
---|---|
THE AIRLINE GROUP LIMITED | |
Legal Registered Office | |
4000 Parkway Whiteley Fareham HAMPSHIRE PO15 7FL Other companies in WC2N | |
Company Number | 03931711 | |
---|---|---|
Company ID Number | 03931711 | |
Date formed | 2000-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-01-11 | |
Return next due | 2025-01-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-07 10:56:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE AIRLINE GROUP PTY LTD | Active | Company formed on the 2021-04-23 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JULIAN HOWARD PICTON |
||
ANDREW JOHN FREDERICK BARKER |
||
HARRY JOHN BUSH |
||
MICHAEL CAMPBELL |
||
CHRISTOPHER HOPE |
||
GAVIN BRUCE MERCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDWARD BRINTON FACEY |
Director | ||
ANDREW PETER STANTON LORD |
Director | ||
RACHEL ELIZABETH KENTLETON |
Director | ||
CHRISTOPHER JOHN BENNETT |
Director | ||
DAVID BLUETT |
Company Secretary | ||
WARWICK BRADY |
Director | ||
ANDREAS HAGENBRING |
Director | ||
BARRY KEITH HUMPHREYS |
Director | ||
RACHEL ELIZABETH KENTELTON |
Director | ||
DANIEL LIPMAN BERNSTEIN |
Director | ||
THERESA AMANDA OLDHAM |
Director | ||
CHRISTOPHER JOHN BENNETT |
Director | ||
ELIOT ROBERT SPENCER CAULTON |
Director | ||
THERESA AMANDA OLDHAM |
Director | ||
ALEXANDER GRANT |
Director | ||
ROBERT PALMER |
Director | ||
PAUL HENRY JARVIS |
Company Secretary | ||
ROBERT GEORGE PARKER EATON |
Director | ||
CLIVE JAMES MOWBRAY DARLASTON |
Director | ||
LOUIS JOHN COLMAN BEARDSWORTH |
Company Secretary | ||
DRUSILLA MAIZEY |
Director | ||
MICHAEL DAVID BISHOP |
Director | ||
NORTON ROSE LIMITED |
Company Secretary | ||
CLAIRE ELIZABETH GOWERS |
Company Secretary | ||
GEORGE BLUNDELL-POUND |
Director | ||
NIGEL ADDISON SMITH |
Director | ||
EMMA SOFIA WEIDEMANIS |
Company Secretary | ||
PAUL THOMAS DRUMMOND |
Director | ||
STEPHEN LESLIE FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Director | 2016-04-01 | CURRENT | 2000-12-21 | Active | |
NATS EMPLOYEE SHARETRUST LIMITED | Director | 2014-11-29 | CURRENT | 2001-02-01 | Active | |
NATS HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 2001-01-10 | Active | |
H2B2 LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
DIRECTGREEN PROPERTY MANAGEMENT LIMITED | Director | 2000-03-16 | CURRENT | 1998-09-16 | Active | |
NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Director | 2017-05-26 | CURRENT | 2000-12-21 | Active | |
NATS HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2001-01-10 | Active | |
NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Director | 2017-07-27 | CURRENT | 2000-12-21 | Active | |
NATS HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-10 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
CHURCH WATER INVESTMENT LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-29 | Active | |
GREEN OXFORD LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
USS WESTERN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Director | 2016-04-01 | CURRENT | 2000-12-21 | Active | |
CLEAN RIVER IP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER IP HOLDCO LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (2) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (1) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
USS TATECO LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2016-05-24 | |
USS SHERWOOD LIMITED | Director | 2014-11-19 | CURRENT | 2014-09-08 | Active | |
L9 INVESTMENT HOLDINGS GP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
NATS HOLDINGS LIMITED | Director | 2014-03-20 | CURRENT | 2001-01-10 | Active | |
USS NERO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
SECRETARY'S DETAILS CHNAGED FOR ANDREW JULIAN HOWARD PICTON on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR EDDIE DOYLE | ||
DIRECTOR APPOINTED MR ALEX JOHN EDWARD LEONARD | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O National Air Traffic Services (Nats) Brettenham House South 5th Floor Lancaster Place London WC2N 7EN | ||
APPOINTMENT TERMINATED, DIRECTOR LEA DUBOURG-HRACHOVEC | ||
DIRECTOR APPOINTED MR EDDIE DOYLE | ||
DIRECTOR APPOINTED MR BART PRUDON | ||
Withdrawal of a person with significant control statement on 2023-01-18 | ||
Notification of Uss Sherwood Ltd as a person with significant control on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH MCCONNELLOGUE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LEA DUBOURG-HRACHOVEC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH MCCONNELLOGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE | |
AP01 | DIRECTOR APPOINTED MS LOUISE ANNE STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FREDERICK BARKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD BRINTON FACEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER READ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER READ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 77000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STANTON LORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FREDERICK BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH KENTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP03 | Appointment of Andrew Julian Howard Picton as company secretary on 2015-02-01 | |
TM02 | Termination of appointment of David Bluett on 2015-01-31 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM EDWARD BRINTON FACEY | |
AP01 | DIRECTOR APPOINTED RACHEL ELIZABETH KENTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
AP01 | DIRECTOR APPOINTED DR HARRY JOHN BUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES POWELL | |
AP01 | DIRECTOR APPOINTED MR GAVIN BRUCE MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHARPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HAGENBRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUMPHREYS | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KENTELTON | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN WILCOTT / 17/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERNSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA OLDHAM | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHRISTIAN WILCOTT | |
AP01 | DIRECTOR APPOINTED DR RACHEL ELIZABETH KENTELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED THERESA AMANDA OLDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA THOMSON | |
AR01 | 11/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREAS HAGENBRING | |
AP01 | DIRECTOR APPOINTED EKATERINA THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT | |
AP01 | DIRECTOR APPOINTED WARWICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT CAULTON | |
AP01 | DIRECTOR APPOINTED NIGEL OWEN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN COLIN SHARPLES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN EMMS READ / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STANTON LORD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY KEITH HUMPHREYS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIPMAN BERNSTEIN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BENNETT / 12/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED ELIOT ROBERT SPENCER CAULTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THERESA OLDHAM | |
288a | DIRECTOR APPOINTED PETER WALLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GRANT | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW PETER STANTON LORD | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK STEVENS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS PULLMAN | |
288a | DIRECTOR APPOINTED THERESA AMANDA OLDHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | DIRECTOR APPOINTED ALEXANDER GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL TURNER | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM BRETTENHAM HOUSE SOUTH 5TH FLOOR LANCASTER PLACE LONDON WC2N 7EN |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDITORS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES) | |
SECURITY DEED | Satisfied | BRITISH AIRWAYS PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE AIRLINE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |