AIRLINE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
AIRLINE INVESTMENTS LIMITED

COMPANY NUMBER
08151808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/07/2012 (12 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
20/07/2012 22/07/2013
CHARCO 62 LIMITED

REGISTERED ADDRESS

C/O CHARLES RUSSELL SPEECHLYS LL, COMPASS HOUSE
CHELTENHAM
GL50 2QJ

TRADING ADDRESSES

c/o Charles Russell Speechlys Ll
Compass House
Cheltenham
GL50 2QJ
GL50 2QJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.3M

74.80%

NET WORTH

- £22M

66.03%

TOTAL LIABILITIES

£75.7M

13.38%

NET ASSETS

- £6.5M

48.52%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRLINE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LOGANAIR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Board Member Louca Adam Farajallah (932030771) Appointed
Date: 09/05/2024	Event: Alan Adams Murray (900055927) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRLINE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.3M

74.80%

NET WORTH

- £22M

66.03%

TOTAL LIABILITIES

£75.7M

13.38%

NET ASSETS

- £6.5M

48.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN BOND	Owned: 38.99 %	Shares: 54,600	Price per share: £1.00	Total Value: £54,600.00
PETER BOND	Owned: 18.72 %	Shares: 26,214	Price per share: £1.00	Total Value: £26,214.00
PETER SIMPSON	Owned: 9.11 %	Shares: 12,752	Price per share: £1.00	Total Value: £12,752.00
ANNE FIONA BOND	Owned: 7.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THE P J BOND 2011 SETTLEMENT	Owned: 6.04 %	Shares: 8,456	Price per share: £1.00	Total Value: £8,456.00
ALAN MURRAY	Owned: 5.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
DAVID HARRISON	Owned: 3.46 %	Shares: 4,850	Price per share: £1.00	Total Value: £4,850.00
STEPHEN BOND	Owned: 3.43 %	Shares: 4,806	Price per share: £1.00	Total Value: £4,806.00
DAVID HARRISON	Owned: 2.72 %	Shares: 3,804	Price per share: £1.00	Total Value: £3,804.00
PETER BOND	Owned: 2.69 %	Shares: 3,770	Price per share: £1.00	Total Value: £3,770.00
DAVID HARRISON	Owned: 1.12 %	Shares: 1,571	Price per share: £1.00	Total Value: £1,571.00
ALAN MURRAY	Owned: 0.78 %	Shares: 1,087	Price per share: £1.00	Total Value: £1,087.00
ALAN MURRAY	Owned: 0.52 %	Shares: 730	Price per share: £1.00	Total Value: £730.00
ALAN MURRAY	Owned: 0.29 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen William Bond 29/08/2012 - Present (12 years and 2 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 7 Past: 26	View Report
Peter James Bond 29/08/2012 - Present (12 years and 2 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 19	View Report
David Alexander Harrison 16/11/2012 - Present (12years) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 35	View Report
Anne Fiona Bond 24/09/2018 - Present (6 years and 1 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Louca Adam Farajallah 01/05/2024 - Present (6 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIRLINE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LOGANAIR LIMITED	Active - Accounts Filed	View Report
SECTOR AVIATION HOLDINGS LIMITED	In Liquidation	View Report
BRITISH MIDLAND REGIONAL LIMITED	In Administration	View Report
SECTOR AIRCRAFT LEASING LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Board Member Louca Adam Farajallah (932030771) Appointed
Date: 09/05/2024	Event: Alan Adams Murray (900055927) has left the board
Date: 09/05/2024	Event: New Board Member Louca Adam Farajallah (932278448) Appointed
Date: 09/05/2024	Event: New Board Member James Edward Macgregor Drummond (909263536) Appointed
Date: 08/05/2024	Event: Peter Anthony Simpson (919556078) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 28/10/2020	Event: Victoria Lee Bond (916227345) has left the board
Date: 08/09/2020	Event: Victoria Lee Bond (925254555) has left the board
Date: 08/09/2020	Event: New Board Member Victoria Lee Bond (916227345) Appointed
Date: 19/06/2020	Event: Change in Reg. Office
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Accounts filed
Date: 01/04/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: Paul James Roberts (919819557) has left the board
Date: 19/11/2018	Event: New Board Member Anne Fiona Bond (922324277) Appointed
Date: 19/11/2018	Event: New Board Member Victoria Lee Bond (925254555) Appointed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 26/01/2016	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: New Company Secretary Paul James Roberts (919819557) Appointed
Date: 29/04/2015	Event: Change in Reg. Office
Date: 06/04/2015	Event: Philip Godfrey Preston (909984708) has left the board
Date: 06/04/2015	Event: Stewart Andrew Adams (917534024) has left the board
Date: 09/03/2015	Event: New Board Member Peter Anthony Simpson (919556078) Appointed
Date: 23/12/2014	Event: New Accounts filed
Date: 19/08/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 13/08/2013	Event: New Board Member Alan Adams Murray (900055927) Appointed
Date: 13/08/2013	Event: New Annual Return filed
Date: 06/02/2013	Event: New Board Member Stewart Andrew Adams (917534024) Appointed
Date: 06/12/2012	Event: New Board Member Philip Godfrey Preston (909984708) Appointed
Date: 06/12/2012	Event: Philip Godfrey Preston (917394510) has left the board
Date: 29/11/2012	Event: New Board Member Philip Godfrey Preston (917394510) Appointed

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AIRLINE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3M

- £22M

£75.7M

- £6.5M

People Overview

7

6

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.3M

- £22M

£75.7M

- £6.5M

Accounts

People Overview

7

6

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™