AIRLINE ROTABLES (UK HOLDINGS) LIMITED
Non-Trading
General Information
NAME
AIRLINE ROTABLES (UK HOLDINGS) LIMITED
COMPANY NUMBER
02637160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/1991
(33 years and 4 months old)
WEBSITE
www.airline-rotables.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/05/2005
19/05/2006
ST AEROSPACE (UK) LIMITED
View all previous names
OXON
OX26 6QB
Telephone: 01279681770
TPS: No
2 Minton Place Victoria Road
Bicester
Oxon
OX26 6QB
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 |
|---|---|---|
| ST ENGINEERING AEROSPACE SOLUTIONS AS | N/A | N/A |
| AIRLINE ROTABLES (UK HOLDINGS) LIMITED | Non-Trading | View Report |
| ST ENGINEERING AEROSPACE ROTABLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRLINE ROTABLES (UK HOLDINGS) 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 ROTABLES (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRLINE ROTABLES (UK HOLDINGS) 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 69 Past: 440 |
View Report |
|
13/08/1992 - 15/07/1996 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGAPORE TECHNOLOGIES ENGINEERING LTD | N/A | N/A |
| IDIRECT ASIA PTE LTD | N/A | N/A |
| ST ENGINEERING IDIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TECHNOLOGIES ELECTRONICS LTD | N/A | N/A |
| ST ELECTRONICS (TRAINING & SIMULATION SY | N/A | N/A |
| ST ENGINEERING ANTYCIP LTD | Active - Accounts Filed | View Report |
| ST ENGINEERING AEROSPACE SOLUTIONS AS | N/A | N/A |
| AIRLINE ROTABLES (UK HOLDINGS) LIMITED | Non-Trading | View Report |
| ST ENGINEERING AEROSPACE ROTABLES LIMITED | Non-Trading | View Report |
| ST ENGINEERING IDIRECT INC | N/A | N/A |
| ST ENGINEERING RHQ LTD. | Active - Accounts Filed | View Report |
| VT IDIRECT INC | N/A | N/A |
| ST ENGINEERING IDIRECT (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 16/12/2021 | New Company Secretary AZETS (CHBS) LIMITED (915554737) Appointed |
| 08/12/2021 | New Company Secretary AZETS (CHBS) LIMITED (929025225) Appointed |
| 07/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/02/2019 | Chien Kai Lim (925493320) has left the board |
| 13/02/2019 | Soon Chew Tang (925493317) has left the board |
| 13/02/2019 | New Board Member Soon Chew Tang (925493185) Appointed |
| 13/02/2019 | New Board Member Chien Kai Lim (925493050) Appointed |
| 06/02/2019 | New Board Member Chien Kai Lim (925493320) Appointed |
| 06/02/2019 | Kean Keat Chai (918307439) has left the board |
| 06/02/2019 | New Board Member Soon Chew Tang (925493317) Appointed |
| 06/02/2019 | Chee Seng Ho (919893254) has left the board |
| 06/02/2019 | Poh Loh Goh (919892128) has left the board |
| 12/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | Giok Lan Janice Tan (905863848) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 08/07/2015 | Poh Loh Goh (919892175) has left the board |
| 08/07/2015 | New Board Member Poh Loh Goh (919892128) Appointed |
| 01/07/2015 | William Dorai Ambrose (916650574) has left the board |
| 01/07/2015 | Seow Juay Tan (913032031) has left the board |
| 01/07/2015 | New Board Member Chee Seng Ho (919893254) Appointed |
| 01/07/2015 | New Board Member Poh Loh Goh (919892175) Appointed |
| 01/07/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 05/06/2014 | New Accounts filed |
| 02/12/2013 | Min En Chu (916650684) has left the board |
| 02/12/2013 | New Board Member Kean Keat Chai (918307439) Appointed |
| 27/08/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
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