Active
Company Information for AIRLINE PLACEMENT LIMITED
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS,
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Company Registration Number
05115193
Private Limited Company
Active |
Company Name | |
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AIRLINE PLACEMENT LIMITED | |
Legal Registered Office | |
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS Other companies in SO45 | |
Company Number | 05115193 | |
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Company ID Number | 05115193 | |
Date formed | 2004-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB844530531 |
Last Datalog update: | 2024-12-05 18:05:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRLINE PLACEMENT UNIT (A.P.U.) INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CRAIG TIMOTHY COLLINS |
||
RONALD COOK |
||
ALAN EDWARD CRAWFORD |
||
TODD WINSTON GAUTIER |
||
ROBIN GEORGE GLOVER-FAURE |
||
DAVID REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR YEAGER |
Director | ||
TOBY ANDREW MURRAY STEELE |
Company Secretary | ||
ROBERT FRANCIS CLARKE |
Director | ||
TOBY ANDREW MURRAY STEELE |
Director | ||
LEE JOSEPH WOODWARD |
Director | ||
CHRISTOPHER KEVIN CLARKE |
Director | ||
STEPHEN NIGEL BILLETT |
Director | ||
JOHN DAVID LAMBERT |
Company Secretary | ||
JOHN DAVID LAMBERT |
Director | ||
MAURICE LESLIE FAULKENER KNOWLES |
Director | ||
STEPHEN NIGEL BILLETT |
Director | ||
IAN FOSTER |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | Director | 2018-02-22 | CURRENT | 2015-05-14 | Active | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2017-04-01 | CURRENT | 2006-05-12 | Active | |
LEIDOS SECURITY & AUTOMATION LIMITED | Director | 2016-11-22 | CURRENT | 1988-06-02 | Liquidation | |
CTC AVIATION GROUP LIMITED | Director | 2015-05-27 | CURRENT | 1995-06-22 | Liquidation | |
CTC AVIATION HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2012-04-25 | Liquidation | |
CTC AVIATION SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 1995-04-03 | Liquidation | |
CTC AVIATION TRAINING (UK) LIMITED. | Director | 2015-05-27 | CURRENT | 2002-08-08 | Liquidation | |
CTC AVIATION INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2012-04-25 | Liquidation | |
L3HARRIS INTERNATIONAL UK LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
L3HARRIS TECHNOLOGY & SERVICES UK LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
L3HARRIS GLOBAL HOLDING UK LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Director | 2011-04-07 | CURRENT | 1997-06-11 | Active | |
L3HARRIS TRL ELECTRONICS LIMITED | Director | 2007-05-04 | CURRENT | 2004-04-27 | Liquidation | |
L3HARRIS TRL TECHNOLOGY LIMITED | Director | 2007-05-04 | CURRENT | 1983-03-08 | Active | |
L3HARRIS UNLIMITED | Director | 2006-05-30 | CURRENT | 2006-05-03 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-12 | Active | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Director | 2006-02-08 | CURRENT | 1983-06-09 | Liquidation | |
LEIDOS SECURITY & AUTOMATION LIMITED | Director | 2016-11-22 | CURRENT | 1988-06-02 | Liquidation | |
CTC AVIATION GROUP LIMITED | Director | 2015-12-11 | CURRENT | 1995-06-22 | Liquidation | |
CTC AVIATION HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2012-04-25 | Liquidation | |
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | Director | 2015-12-11 | CURRENT | 2015-05-14 | Active | |
CTC AVIATION SERVICES LIMITED | Director | 2015-12-11 | CURRENT | 1995-04-03 | Liquidation | |
CTC AVIATION TRAINING (UK) LIMITED. | Director | 2015-12-11 | CURRENT | 2002-08-08 | Liquidation | |
AIRLINE RECRUITMENT LIMITED | Director | 2015-12-11 | CURRENT | 2002-09-03 | Liquidation | |
CTC AVIATION INTERNATIONAL LIMITED | Director | 2015-12-11 | CURRENT | 2012-04-25 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2014-04-21 | CURRENT | 2006-05-12 | Active | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2017-04-01 | CURRENT | 2006-05-12 | Active | |
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-14 | Active | |
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | Director | 2018-02-22 | CURRENT | 2015-05-14 | Active | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2006-05-12 | Active | |
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Director | 2018-02-22 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
L3HARRIS GLOBAL HOLDING UK LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/05/24 FROM 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England | ||
Appointment of Reed Smith Corporate Services Limited as company secretary on 2024-05-09 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
Change of details for L3 Cts Airline and Academy Training Limited as a person with significant control on 2023-02-14 | ||
Change of details for L3Harris Cts Airline and Academy Training Limited as a person with significant control on 2024-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG TIMOTHY COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR TODD WINSTON GAUTIER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS England | |
CH01 | Director's details changed for Mr Alan Edward Crawford on 2019-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | |
PSC02 | Notification of L3 Cts Airline and Academy Training Limited as a person with significant control on 2019-06-20 | |
PSC07 | CESSATION OF CTC AVIATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AP01 | DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE | |
AP01 | DIRECTOR APPOINTED CRAIG TIMOTHY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR YEAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Todd Gautier on 2017-04-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 FULL LIST | |
AR01 | 28/04/16 FULL LIST | |
CH01 | Director's details changed for Mr Ronald Cook on 2015-11-19 | |
AP01 | DIRECTOR APPOINTED ALAN EDWARD CRAWFORD | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS to 100 New Bridge Street London EC4V 6JA | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM Dibden Manor Dibden Southampton SO45 5TD | |
AP01 | DIRECTOR APPOINTED MR DAVID REILLY | |
AP01 | DIRECTOR APPOINTED MR TODD GAUTIER | |
AP01 | DIRECTOR APPOINTED MR ARTHUR YEAGER | |
AP01 | DIRECTOR APPOINTED MR RONALD COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | |
AP01 | DIRECTOR APPOINTED MR LEE JOSEPH WOODWARD | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILLETT | |
AR01 | 28/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ANDREW MURRAY STEELE / 28/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CLARKE / 28/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN CLARKE / 28/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL BILLETT / 28/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOBY ANDREW MURRAY STEELE / 28/04/2013 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS CLARKE | |
AP01 | DIRECTOR APPOINTED TOBY STEELE | |
RES01 | ALTER ARTICLES 21/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN CLARKE / 28/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 28/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: POWER HOUSE DAVY AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR | |
CERTNM | COMPANY NAME CHANGED SILBURY 282 LIMITED CERTIFICATE ISSUED ON 03/06/04 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFLEXION 2010 GENERAL PARTNER LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 AIRLINE PLACEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIRLINE PLACEMENT 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. |