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Home > England & Wales Companies > EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED
Company Information for

EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED

CONTINENTAL HOUSE, GROUND FLOOR, SUITE 2 OAK RIDGE, WEST END, WOKING, SURREY, GU24 9PJ,
Company Registration Number
08766102
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About European Regions Airline Association Ltd
EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED was founded on 2013-11-07 and has its registered office in Woking. The organisation's status is listed as "Active". European Regions Airline Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED
 
Legal Registered Office
CONTINENTAL HOUSE, GROUND FLOOR, SUITE 2 OAK RIDGE
WEST END
WOKING
SURREY
GU24 9PJ
Other companies in GU18
 
Filing Information
Company Number 08766102
Company ID Number 08766102
Date formed 2013-11-07
Country ENGLAND
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 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
Last Datalog update: 2024-07-06 03:36:18
Primary Source:Companies House
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Company Officers of EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
LORNA ANA READER
 Company Secretary 2017-07-04
CLEMENTE AFFINITO
 Director 2013-11-15
JASMIN BAJIĆ
 Director 2018-04-17
MARCO MASSIMO BALBO-MOSSETTO
 Director 2013-11-15
MONTSERRAT BARRIGA ANDRES
 Director 2017-11-01
CARLOS BERTOMEU
 Director 2013-11-15
RYAN CODY DEBRUSK
 Director 2016-10-13
PEDRO AGUSTIN DEL CASTILLO
 Director 2013-11-15
PATRICK EDMOND
 Director 2018-04-17
VALTER FERNANDES
 Director 2018-04-17
SEAN SPENCER JAMES GATES
 Director 2014-04-01
ANDREW JOHN GREEN
 Director 2017-10-19
ARNI GUNNARSSON
 Director 2014-04-01
MARTIN ISLER
 Director 2013-11-15
NIKI KARAGKOULE KARAGEORGOU
 Director 2017-10-19
ANDREW FRANCIS SEAN KELLY
 Director 2016-10-13
PETER ARTHUR KING
 Director 2013-11-15
ROBERT KULLER
 Director 2016-10-13
YOSHIHISA KUMAGAI
 Director 2016-10-13
BERNARD ANTHONY LAVELLE
 Director 2013-11-15
JAN OLOF PALMER
 Director 2013-11-15
LAURENT PIERRE
 Director 2013-11-15
GHEORGHE RACARU
 Director 2016-01-19
JÖRG CHRISTIAN TROESTER
 Director 2015-07-06
MIKAEL WANGDAHL
 Director 2014-10-02
ANTONY JOHN WHITTY
 Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ASHLEY HORNE
 Director 2016-07-04 2018-01-23
ALEKSANDAR DRAKIC
 Director 2015-10-15 2017-02-10
SAAD HASSAN HAMMAD
 Director 2016-01-19 2016-11-02
PATRICE CANDATEN
 Director 2015-10-15 2016-10-10
MARK BALENTINE
 Director 2015-10-15 2016-05-13
MARK ANZUR
 Director 2014-10-02 2016-03-17
AGAMEMNON KIKERAKIS
 Director 2015-04-14 2015-10-15
DENIS FORESTIER
 Director 2013-11-15 2015-07-06
MANFRED HELLDOPPLER
 Director 2013-11-15 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN SPENCER JAMES GATES LATIMER VINTNERS LIMITED Director 2016-07-01 CURRENT 2013-02-26 Active
SEAN SPENCER JAMES GATES SECURUS ESCROW LIMITED Director 2015-08-15 CURRENT 2010-02-11 Active - Proposal to Strike off
SEAN SPENCER JAMES GATES GATES AVIATION RESOURCES LIMITED Director 2012-07-10 CURRENT 2007-05-24 Dissolved 2015-11-17
SEAN SPENCER JAMES GATES GATES AVIATION LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
SEAN SPENCER JAMES GATES EKKS INVESTMENTS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Liquidation
SEAN SPENCER JAMES GATES GATES AVIATION CONSULTING LIMITED Director 2009-01-30 CURRENT 2009-01-30 Dissolved 2014-10-07
SEAN SPENCER JAMES GATES GATES AVIATION MANAGEMENT LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2015-12-01
PETER ARTHUR KING ERA COMMUNICATIONS LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
PETER ARTHUR KING JUPITER MANAGEMENT SERVICES LIMITED Director 1991-10-31 CURRENT 1971-11-02 Active - Proposal to Strike off
BERNARD ANTHONY LAVELLE ERA COMMUNICATIONS LIMITED Director 2015-07-06 CURRENT 2004-01-22 Active - Proposal to Strike off
ANTONY JOHN WHITTY AIR PARTNER GROUP LIMITED Director 2018-04-13 CURRENT 1998-12-14 Active
ANTONY JOHN WHITTY TOBAC LTD. Director 2015-11-22 CURRENT 1998-02-23 Dissolved 2016-12-06

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
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-24DIRECTOR APPOINTED MR JESPER RUNGHOLM
2023-10-24DIRECTOR APPOINTED MR MIKAEL HANS EWERT WNGDAHL
2023-10-18DIRECTOR APPOINTED MR ANNE MAARTEN MICHIEL KOOPMANS
2023-10-18APPOINTMENT TERMINATED, DIRECTOR CARLOS BERTOMEU
2023-10-18APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS SEAN KELLY
2023-08-15APPOINTMENT TERMINATED, DIRECTOR JAN OLOF PALMER
2023-08-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-11Memorandum articles filed
2023-05-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-18CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-24MEM/ARTSARTICLES OF ASSOCIATION
2022-10-24RES01ADOPT ARTICLES 24/10/22
2022-10-21CH01Director's details changed for Jan Olof Palmer on 2022-10-13
2022-10-20CH01Director's details changed for Mrs Montserrat Barriga Andres on 2022-10-13
2022-10-17AP01DIRECTOR APPOINTED MRS VASILIKI CHRISTIDI
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WARNER ARNOUD ROOTLIEP
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Park House 127 Guildford Road Lightwater Surrey GU18 5RA
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-29RES01ADOPT ARTICLES 29/10/19
2019-10-29RES01ADOPT ARTICLES 29/10/19
2019-10-22AP01DIRECTOR APPOINTED MR WARNER ARNOUD ROOTLIEP
2019-10-22AP01DIRECTOR APPOINTED MR WARNER ARNOUD ROOTLIEP
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ISLER
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ISLER
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CH01Director's details changed for Montserrat Barriga Andres on 2018-07-01
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-24RES01ADOPT ARTICLES 24/10/18
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JASMIN BAJIć
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JEANNE HENRIETTE OURMIERES
2018-05-11AP01DIRECTOR APPOINTED MR JASMIN BAJIć
2018-04-26AP01DIRECTOR APPOINTED MR VALTER FERNANDES
2018-04-26AP01DIRECTOR APPOINTED MR PATRICK EDMOND
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-11-10AP01DIRECTOR APPOINTED NIKI KARAGKOULE KARAGEORGOU
2017-11-10AP01DIRECTOR APPOINTED MONTSERRAT BARRIGA ANDRES
2017-11-10AP01DIRECTOR APPOINTED MR ANDREW JOHN GREEN
2017-11-08MEM/ARTSARTICLES OF ASSOCIATION
2017-11-08RES01ALTER ARTICLES 19/10/2017
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EGBERT-JAN KREIKEN
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LUIZ PLACIDO LAPA
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCNAMARA
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MERLO
2017-07-07AP03SECRETARY APPOINTED MRS LORNA ANA READER
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SVEN THUREBORN
2017-04-29AP01DIRECTOR APPOINTED CHRISTINE JEANNE HENRIETTE OURMIERES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR DRAKIC
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED YOSHIHISA KUMAGAI
2016-11-07AP01DIRECTOR APPOINTED ANDREW FRANCIS SEAN KELLY
2016-11-07AP01DIRECTOR APPOINTED RYAN CODY DEBRUSK
2016-11-05AP01DIRECTOR APPOINTED ROBERT KULLER
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SAAD HAMMAD
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE CANDATEN
2016-07-22AP01DIRECTOR APPOINTED JONATHAN ASHLEY HORNE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK BALENTINE
2016-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANZUR
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND WONDOLLECK
2016-02-11AP01DIRECTOR APPOINTED GHEORGHE RACARU
2016-02-11AP01DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD
2015-12-11AR0109/12/15 NO MEMBER LIST
2015-12-02AP01DIRECTOR APPOINTED PATRICE CANDATEN
2015-12-02AP01DIRECTOR APPOINTED MARK BALENTINE
2015-12-02AP01DIRECTOR APPOINTED ALEKSANDAR DRAKIC
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AGAMEMNON KIKERAKIS
2015-07-29AP01DIRECTOR APPOINTED JÖRG CHRISTIAN TROESTER
2015-07-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DENIS FORESTIER
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO LUGRIS NUNEZ
2015-05-22AP01DIRECTOR APPOINTED SVEN GUSTAF THUREBORN
2015-05-01AP01DIRECTOR APPOINTED AGAMEMNON KIKERAKIS
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OURMIERES
2014-12-01AR0128/11/14 NO MEMBER LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BARTOMIEJ MATUSEWICZ
2014-10-20MEM/ARTSARTICLES OF ASSOCIATION
2014-10-20RES01ALTER ARTICLES 02/10/2014
2014-10-16AP01DIRECTOR APPOINTED MARK ANZUR
2014-10-16AP01DIRECTOR APPOINTED MIKAEL WANGDAHL
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED HELLDOPPLER
2014-08-01AP01DIRECTOR APPOINTED JAMES ROSS KINGSCOTT MITCHELL
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JEANNE HENRIETTE OVRMIERES / 30/05/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARTEOMIES DAVID MATUSEWICZ / 12/05/2014
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OVRTIETES
2014-05-19AP01DIRECTOR APPOINTED CHRISTINE JEANNE HENRIETTE OVRMIERES
2014-05-19AP01DIRECTOR APPOINTED ARNI GUNNARSSON
2014-05-19AP01DIRECTOR APPOINTED BARTEOMIES DAVID MATUSEWICZ
2014-05-12AP01DIRECTOR APPOINTED BERNARD ANTHONY LAVELLE
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GENERAL AND PORTMASTER ROLAND HERBERT JOHAN WONCLOLLECK / 02/05/2014
2014-04-28AP01DIRECTOR APPOINTED DENIS FORESTIER
2014-04-25AP01DIRECTOR APPOINTED LUIZ FILIPE PLACIDO LAPA
2014-04-25AP01DIRECTOR APPOINTED MR SEAN SPENCER JAMES GATES
2014-04-25AP01DIRECTOR APPOINTED DIRECTOR GENERAL AND PORTMASTER ROLAND HERBERT JOHAN WONCLOLLECK
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EGBERT-JAN KREIKEN / 26/03/2014
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN OLOF PALMER / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS BERTOMEV / 25/03/2014
2014-03-18AP01DIRECTOR APPOINTED ANTONY JOHN WHITTY
2014-03-18AP01DIRECTOR APPOINTED LAURENT PIERRE
2014-03-18AP01DIRECTOR APPOINTED MARCO MASSIMO BALBO-MOSSETTO
2014-03-18AP01DIRECTOR APPOINTED RICARDO ALFONSO LUGRIS NUNEZ
2014-03-18AP01DIRECTOR APPOINTED CLEMENTE AFFINITO
2014-03-18AP01DIRECTOR APPOINTED JAN OLOF PALMER
2014-03-18AP01DIRECTOR APPOINTED MANFRED HELLDOPPLER
2014-03-18AP01DIRECTOR APPOINTED PEDRO AGUSTIN DEL CASTILLO
2014-03-18AP01DIRECTOR APPOINTED MAURIZIO MERLO
2014-03-18AP01DIRECTOR APPOINTED CHRISTINE JEANNE HENRIETTE OVRTIETES
2014-03-18AP01DIRECTOR APPOINTED MARTIN ISLER
2014-03-18AP01DIRECTOR APPOINTED CARLOS BERTOMEV
2014-03-18AP01DIRECTOR APPOINTED EGBERT-JAN KREIKEN
2014-03-18AP01DIRECTOR APPOINTED PETER ARTHUR KING
2014-02-27AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN REGIONS AIRLINE ASSOCIATION 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 EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED
Trademarks
We have not found any records of EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN REGIONS AIRLINE ASSOCIATION 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 (94990 - Activities of other membership organizations n.e.c.) as EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN REGIONS AIRLINE ASSOCIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN REGIONS AIRLINE ASSOCIATION 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 EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU24 9PJ