Active
Company Information for AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED | ||
Legal Registered Office | ||
25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in SW1H | ||
Previous Names | ||
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Company Number | 04466066 | |
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Company ID Number | 04466066 | |
Date formed | 2002-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB802641559 |
Last Datalog update: | 2024-07-06 01:43:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ALDERSLADE |
||
JANE MARGARET MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN ANDREW STOWER |
Company Secretary | ||
BARRY KEITH HUMPHREYS |
Director | ||
SIMON JOHN LANGDALE BUCK |
Company Secretary | ||
ROGER GRAHAM WILTSHIRE |
Company Secretary | ||
DANIEL LIPMAN BERNSTEIN |
Director | ||
DAVID HOPKINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E2C2 LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2013-10-01 | |
IKON COOL LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-20 | |
AERONAUTICAL TRUSTS LIMITED | Director | 2012-02-22 | CURRENT | 1929-05-17 | Active | |
AERONAUTICAL TRADING LIMITED | Director | 2012-02-22 | CURRENT | 1996-08-29 | Active | |
THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
AUTHENTIC ASSOCIATES LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN MCLOUGHLIN | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED RT HON LORD PATRICK ALLEN MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALDERSLADE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/08/2017 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM 64 Victoria Street London SW1E 6QP | |
RES01 | ADOPT ARTICLES 08/12/16 | |
RES15 | CHANGE OF COMPANY NAME 03/11/16 | |
CERTNM | COMPANY NAME CHANGED BRITISH AIR TRANSPORT ASSOCIATION LIMITED CERTIFICATE ISSUED ON 03/11/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Timothy Alderslade as company secretary on 2016-05-23 | |
TM02 | Termination of appointment of Nathan Andrew Stower on 2016-04-22 | |
RES01 | ADOPT ARTICLES 22/04/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEITH HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET MIDDLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM Alliance House 12 Caxton Street London SW1H 0QS | |
TM02 | Termination of appointment of Simon John Langdale Buck on 2014-08-31 | |
AP03 | Appointment of Mr Nathan Andrew Stower as company secretary on 2014-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN LANGDALE BUCK on 2014-09-01 | |
AAMD | Amended account full exemption | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN LANGDALE BUCK on 2014-09-01 | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
AR01 | 20/06/14 NO MEMBER LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 20/06/13 NO MEMBER LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 20/06/12 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM ARTILLERY HOUSE 11-19 ARTILLERY ROW LONDON SW1P 1RT | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 20/06/11 NO MEMBER LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN LANGDALE BUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER WILTSHIRE | |
AR01 | 20/06/10 NO MEMBER LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/06/09 | |
288a | DIRECTOR APPOINTED DR BARRY HUMPHREYS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL BERNSTEIN | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/06/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 20/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 20/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | ANNUAL RETURN MADE UP TO 20/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | ANNUAL RETURN MADE UP TO 20/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/03 | |
363s | ANNUAL RETURN MADE UP TO 20/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AIR TRANSPORT LIMITED CERTIFICATE ISSUED ON 06/08/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | ALLIANCE HOUSE FOUNDATION | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | CAMPBELL REITH LIMITED LIABILITY PARTNERSHIP |
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 AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as AIRLINES UK - THE ASSOCIATION OF UK AIRLINES 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. |