AIRLINE SERVICES LIMITED
Non-Trading
General Information
NAME
AIRLINE SERVICES LIMITED
COMPANY NUMBER
01685094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
08/12/1982
(42years old)
WEBSITE
www.airline-services.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
08/12/1982
12/04/1983
GIDEAFAME LIMITED
BIRMINGHAM
B3 2JR
Telephone: 01614956900
TPS: Yes
2 Robeson Way
Manchester
M22 4SW
Telephone: 4956951
Building 40
Central Road
Manchester Airport
Manchester
M20 4ZD
Building 583d
Perimeter Road South
London Gatwick Airport
Gatwick, West Sussex
RH6 0PQ
Squire Patton Boggs (UK) LLP
(Ref Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
Units 1-6
Provost Way
London Luton Airport
Luton, Bedfordshire
LU2 9PB
Telephone: 421644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLINE SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 6 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/06/2014 - Present (10 years and 6 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
27/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
10/07/2015 - Present (9 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
08/08/1991 - 11/11/2004 (13 years and 3 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES COMPONENTS LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES TECHNICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 07/02/2020 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 13/08/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | Nigel Daniel (907689706) has left the board |
| 22/05/2018 | Richard Dobson (922126467) has left the board |
| 01/05/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 30/06/2017 | Martin Roy Sixsmith (911344358) has left the board |
| 08/02/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Richard Dobson (922126467) Appointed |
| 26/12/2016 | Mike Humphreys (918898843) has left the board |
| 26/12/2016 | George Shannon (909171317) has left the board |
| 26/08/2016 | New Confirmation Statement filed |
| 20/04/2016 | Martin Barnes (918450273) has left the board |
| 10/03/2016 | Sean Ronald Taylor (917106386) has left the board |
| 11/11/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | New Board Member George Shannon (909171317) Appointed |
| 30/09/2015 | George Shannon (920106501) has left the board |
| 22/09/2015 | New Board Member George Shannon (920106501) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Board Member Christopher Peter Handy (914838684) Appointed |
| 25/05/2015 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (919722576) has left the board |
| 25/05/2015 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 01/05/2015 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (919722576) Appointed |
| 01/05/2015 | Amy Louise Sandiford (918357038) has left the board |
| 31/12/2014 | Andrew John McCormick (912342803) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Paul Dennis Carter (912314872) Appointed |
| 03/07/2014 | New Board Member Lloyd Cromwell Griffiths (912941979) Appointed |
| 03/07/2014 | New Board Member Mike Humphreys (918898843) Appointed |
| 03/07/2014 | New Board Member Martin Barnes (918450273) Appointed |
| 03/07/2014 | Simon Sixsmith (913624748) has left the board |
| 03/07/2014 | Nicholas Whinder (910175871) has left the board |
| 20/06/2014 | Bryan Harvey Bodek (901937305) has left the board |
| 13/12/2013 | New Board Member Nigel Daniel (907689706) Appointed |
| 13/12/2013 | New Company Secretary Amy Louise Sandiford (918357038) Appointed |
| 13/12/2013 | Joanne Lesley Roddis (901968494) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
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