Company Information for AIRLINES 4 DIALOGUE LIMITED
THE OLD TOWN HALL MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
AIRLINES 4 DIALOGUE LIMITED | ||
Legal Registered Office | ||
THE OLD TOWN HALL MARKET PLACE OUNDLE PETERBOROUGH PE8 4BA Other companies in PE8 | ||
Previous Names | ||
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Company Number | 05882574 | |
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Company ID Number | 05882574 | |
Date formed | 2006-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:03:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIARMUID SEAN O'CONGHAILE |
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JONATHAN PETER BAILEY |
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HANNA-RIIKKA ELENA LAUREN |
||
DIARMUID SEAN O'CONGHAILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIUSZ GRZEGORZ KOMOREK |
Company Secretary | ||
CHRIS GADSDEN |
Director | ||
JULIUSZ GRZEGORZ KOMOREK |
Director | ||
EDWARD JAMES SEARLE THORSTAD |
Director | ||
NIALL THOMAS DUFFY |
Director | ||
JOHN HANLON |
Company Secretary | ||
JOHN HANLON |
Director | ||
JIM CALLAGHAN |
Director | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARUK LIMITED | Director | 2017-09-01 | CURRENT | 1988-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | ||
Director's details changed for Mr Jonathan Peter Bailey on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KRASA | |
PSC07 | CESSATION OF DIARMUID SEAN O'CONGHAILE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF HANNA-RIIKKA ELINA LAUREN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SAMI HARALD LAHDENSUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA-RIIKKA ELENA LAUREN | |
AP03 | Appointment of Mr Matthew Krasa as company secretary on 2019-09-25 | |
AP03 | Appointment of Mr Matthew Krasa as company secretary on 2019-09-25 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KRASA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KRASA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID SEAN O'CONGHAILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID SEAN O'CONGHAILE | |
TM02 | Termination of appointment of Diarmuid Sean O'conghaile on 2019-09-25 | |
TM02 | Termination of appointment of Diarmuid Sean O'conghaile on 2019-09-25 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 01/11/17 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN LOW FARES AIRLINE ASSOCIATION LTD CERTIFICATE ISSUED ON 01/11/17 | |
CH01 | Director's details changed for Hanna-Rikka Elena Lauren on 2017-09-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNA-RIIKKA ELINA LAUREN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIARMUID SEAN O'CONGHAILE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER BAILEY | |
AP01 | DIRECTOR APPOINTED HANNA-RIKKA ELENA LAUREN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BAILEY | |
AP01 | DIRECTOR APPOINTED MR DIARMUID SEAN O'CONGHAILE | |
AP03 | Appointment of Mr Diarmuid Sean O'conghaile as company secretary on 2017-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THORSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUSZ KOMOREK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GADSDEN | |
TM02 | Termination of appointment of Juliusz Grzegorz Komorek on 2017-09-27 | |
PSC07 | CESSATION OF EDWARD JAMES SEARLE THORSTAD AS A PSC | |
PSC07 | CESSATION OF JULIUSZ GRZEGORZ KOMOREK AS A PSC | |
PSC07 | CESSATION OF CHRIS GADSDEN AS A PSC | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 21-23 WEST STREET OUNDLE PETERBOROUGH CAMBS PE8 4EJ | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/15 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DUFFY | |
AP03 | SECRETARY APPOINTED MR JULIUSZ GRZEGORZ KOMOREK | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES SEARLE THORSTAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLON | |
AP01 | DIRECTOR APPOINTED MR NIALL THOMAS DUFFY | |
AP01 | DIRECTOR APPOINTED MR CHRIS GADSDEN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 NO MEMBER LIST | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUSZ GRZEGORZ KOMOREK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANLON / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
288a | DIRECTOR APPOINTED JULIUSZ GRZEGORZ KOMOREK LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM CALLAGHAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2012-12-31 | £ 104,906 |
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Creditors Due Within One Year | 2011-12-31 | £ 167,880 |
Creditors and other liabilities
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 4 DIALOGUE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 275,997 |
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Cash Bank In Hand | 2011-12-31 | £ 225,518 |
Current Assets | 2012-12-31 | £ 346,629 |
Current Assets | 2011-12-31 | £ 395,954 |
Debtors | 2012-12-31 | £ 70,632 |
Debtors | 2011-12-31 | £ 170,436 |
Shareholder Funds | 2012-12-31 | £ 242,065 |
Shareholder Funds | 2011-12-31 | £ 228,585 |
Debtors and other cash assets
AIRLINES 4 DIALOGUE LIMITED owns 1 domain names.
elfaa.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as AIRLINES 4 DIALOGUE 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. |