AIRLINE SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
AIRLINE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
05211996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
23/08/2004
(20 years and 2 months old)
WEBSITE
www.airline-services.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2JR
Telephone: 01614956900
TPS: Yes
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
Telephone: 4956900
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 AND COMPONENTS GROUP LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AIRLINE SERVICES COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRLINE SERVICES 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 SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRLINE SERVICES 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 |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 4 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/06/2014 - Present (10 years and 4 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 401 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
23/08/2004 - 30/11/2013 (9 years and 3 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 9 |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 06/02/2020 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 21/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | Nigel Daniel (907689706) has left the board |
| 02/05/2018 | New Accounts filed |
| 19/10/2017 | Christopher Handy (919929842) has left the board |
| 19/10/2017 | New Board Member Christopher Peter Handy (914838684) Appointed |
| 12/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | Martin Roy Sixsmith (911344358) has left the board |
| 08/02/2017 | New Accounts filed |
| 26/12/2016 | Mike Humphreys (918898843) has left the board |
| 26/12/2016 | George Shannon (909171317) has left the board |
| 13/09/2016 | New Annual Return filed |
| 20/04/2016 | Martin Barnes (918450273) has left the board |
| 10/03/2016 | Sean Ronald Taylor (917106386) has left the board |
| 02/12/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | George Shannon (920106501) has left the board |
| 30/09/2015 | New Board Member George Shannon (909171317) Appointed |
| 21/09/2015 | New Board Member George Shannon (920106501) Appointed |
| 01/09/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Christopher Handy (919929842) Appointed |
| 25/05/2015 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (919722631) 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 (919722631) Appointed |
| 01/05/2015 | Amy Louise Sandiford (918357020) has left the board |
| 31/12/2014 | Andrew John McCormick (912342803) has left the board |
| 19/09/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Nigel Daniel (907689706) Appointed |
| 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 Martin Barnes (918450273) Appointed |
| 03/07/2014 | Nicholas Whinder (910175871) has left the board |
| 03/07/2014 | Simon Sixsmith (913624748) has left the board |
| 03/07/2014 | New Board Member Mike Humphreys (918898843) Appointed |
| 20/06/2014 | Bryan Harvey Bodek (901937305) has left the board |
| 13/12/2013 | New Company Secretary Amy Louise Sandiford (918357020) Appointed |
| 13/12/2013 | Joanne Lesley Roddis (901968494) has left the board |
| 23/09/2013 | New Annual Return filed |
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