AIR LEAGUE ENTERPRISES LIMITED

Overview

Company Name	AIR LEAGUE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00102488
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIR LEAGUE ENTERPRISES LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is AIR LEAGUE ENTERPRISES LIMITED located?

Registered Office Address	4 Hamilton Place W1J 7BQ London England
Undeliverable Registered Office Address	No

What were the previous names of AIR LEAGUE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
AIR LEAGUE(THE)	Apr 13, 1909	Apr 13, 1909

What are the latest accounts for AIR LEAGUE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIR LEAGUE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for AIR LEAGUE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Termination of appointment of Grenville Robert Hodge as a secretary on Dec 22, 2025	1 pages	TM02

Dec 22, 2025	Termination of appointment of Grenville Robert Hodge as a director on Dec 22, 2025	1 pages	TM01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 13, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Registered office address changed from 3 Whitehall Court London SW1A 2EL England to 4 Hamilton Place London W1J 7BQ on Jan 15, 2025	1 pages	AD01

Oct 05, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Aug 27, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

May 02, 2024	Appointment of Ms Claire Macaleese as a director on May 01, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr Grenville Robert Hodge as a secretary on Apr 19, 2024	2 pages	AP03

Apr 30, 2024	Termination of appointment of Ian Morrison as a secretary on Apr 18, 2024	1 pages	TM02

Apr 30, 2024	Termination of appointment of John Steel Kc as a director on Apr 30, 2024	1 pages	TM01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Sep 28, 2023	Director's details changed for Mr John Steel Qc on Sep 28, 2023	2 pages	CH01

Aug 01, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Sep 23, 2022	Appointment of Mr Ian Morrison as a secretary on Sep 13, 2022	2 pages	AP03

Jul 07, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Termination of appointment of Nick West as a secretary on Apr 09, 2021	1 pages	TM02

Nov 04, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Termination of appointment of Andrew Fraser Perkins as a director on Apr 01, 2020	1 pages	TM01

Nov 04, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AIR LEAGUE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACALEESE, Claire Hamilton Place W1J 7BQ London 4 England	May 01, 2024		Director	Hamilton Place W1J 7BQ London 4 England	England	British	1977-7	155159610002
BUTTERY, Philip Andrew Whitehall Court SW1A 2EL London 3 England	Aug 14, 2018	Mar 13, 2019	Secretary	Whitehall Court SW1A 2EL London 3 England				249409140002
COX, Edward Reginald, Group Captain 3 Old Manor Way BR7 5XS Chislehurst Kent	May 29, 1996	Nov 30, 2009	Secretary	3 Old Manor Way BR7 5XS Chislehurst Kent		British		48648830001
HODGE, Grenville Robert Hamilton Place W1J 7BQ London 4 England	Apr 19, 2024	Dec 22, 2025	Secretary	Hamilton Place W1J 7BQ London 4 England				322559140001
KESSLER, William James 4 Bowood Lane Wendover HP22 6PY Aylesbury Buckinghamshire		May 29, 1996	Secretary	4 Bowood Lane Wendover HP22 6PY Aylesbury Buckinghamshire		British		29074110001
MORRISON, Ian Whitehall Court SW1A 2EL London 3 England	Sep 13, 2022	Apr 18, 2024	Secretary	Whitehall Court SW1A 2EL London 3 England				300377170001
VAHEY, Pauline Whitehall Court SW1A 2EL London Suite 98 England	Dec 31, 2017	Aug 14, 2018	Secretary	Whitehall Court SW1A 2EL London Suite 98 England				241722100001
VAHEY, Pauline Whitehall Court SW1A 2EL London Suite 98 England	Dec 23, 2017	Aug 14, 2018	Secretary	Whitehall Court SW1A 2EL London Suite 98 England				241687250001
WEST, Nick Whitehall Court SW1A 2EL London 3 England	Apr 22, 2019	Apr 09, 2021	Secretary	Whitehall Court SW1A 2EL London 3 England				257921510001
ANSON, Edward, Vice-Admiral Sir The Haybarn Kingstone TA19 0NS Ilminster Somerset	Jun 07, 1995	Jun 03, 2004	Director	The Haybarn Kingstone TA19 0NS Ilminster Somerset		British	1929-5	43884100002
AUSTIN, Peter Murray Dolphin Cottage 93 South Parade West Kirby L48 0RR Wirral Merseyside		Jun 07, 1995	Director	Dolphin Cottage 93 South Parade West Kirby L48 0RR Wirral Merseyside		British	1921-4	25352300001
BAKER, Steven John Broadway House Tothill Street SW1H 9NS London	Jun 14, 2012	Jan 23, 2014	Director	Broadway House Tothill Street SW1H 9NS London	England	British	1971-6	79173330008
BARNES, Colin Angus, Captain Sandilands Glebe Lane Tilford GU10 2EW Farnham Surrey		May 30, 2002	Director	Sandilands Glebe Lane Tilford GU10 2EW Farnham Surrey		British	1933-7	29912490001
BLATCH, Emily May Redhouse High Street Spaldwick PE18 0TD Huntingdon Cambs	Feb 16, 1998	May 31, 2005	Director	Redhouse High Street Spaldwick PE18 0TD Huntingdon Cambs		British	1937-7	17356110001
BONE, Roger Bridgland, Sir 5 Roxburghe Mansions 32 Kensington Court W8 5BQ London	Sep 18, 2007	Jan 23, 2014	Director	5 Roxburghe Mansions 32 Kensington Court W8 5BQ London	United Kingdom	British	1944-7	106476290001
BRAZIER, Julian Broadway House Tothill Street SW1H 9NS London	Feb 16, 2011	Jan 23, 2014	Director	Broadway House Tothill Street SW1H 9NS London	United Kingdom	British	1953-7	168978810001
BROOKES, Andrew Jackman Whitehall Court SW1A 2EL London Suite 98 England	Dec 01, 2009	Dec 31, 2017	Director	Whitehall Court SW1A 2EL London Suite 98 England	Great Britain	British	1945-2	147633070001
BURRIDGE, Brian Kevin, Sir Badgers Huntercombe End Nuffield RG9 5RR Henley On Thames Oxfordshire	Jun 29, 2007	Apr 14, 2014	Director	Badgers Huntercombe End Nuffield RG9 5RR Henley On Thames Oxfordshire	England	British	1949-8	123858910001
CAMPBELL, Walter Menzies, The Rt Hon Sir 9 Lynedoch Place EH3 7PX Edinburgh Scotland	Mar 24, 1998	May 01, 2007	Director	9 Lynedoch Place EH3 7PX Edinburgh Scotland	United Kingdom	British	1941-5	157597380002
CHICHESTER, Giles Bryan 9 St James's Place SW1A 1PE London	Aug 11, 1995	Jun 06, 2000	Director	9 St James's Place SW1A 1PE London	United Kingdom	British	1946-7	49173310002
CHURCHILL, Winston Spencer 4 Belgrave Square SW1X 8PN London		May 29, 1996	Director	4 Belgrave Square SW1X 8PN London	United Kingdom	British	1940-10	64848410001
COBHAM, Michael John, Sir The Manor House Martin SP6 3LN Fordingbridge Hampshire		Dec 31, 1992	Director	The Manor House Martin SP6 3LN Fordingbridge Hampshire		British	1927-2	21799460001
COCHRANE, Stephen Thomas Lowndes End Long Garden Walk GU9 7HX Farnham Surrey	May 20, 1999	Jan 23, 2014	Director	Lowndes End Long Garden Walk GU9 7HX Farnham Surrey	England	British	1964-5	64647750005
COLE, Graham Nigel Bridleway Brookhampton Corner North Cadbury BA22 7DB Yeovil Somerset	Jul 08, 2005	Jun 14, 2012	Director	Bridleway Brookhampton Corner North Cadbury BA22 7DB Yeovil Somerset	United Kingdom	British	1948-8	33099880001
COLEMAN, Angela Mary Bennett 3 The Crescent SM1 4HU Sutton Surrey	Dec 03, 2003	Jan 23, 2014	Director	3 The Crescent SM1 4HU Sutton Surrey	England	British	1953-5	95564600001
COOKE-PRIEST, Colin Herbert Dickinson, Rear Admiral Northwood Lane PO11 0LR Hayling Island Northwood Farmhouse Hampshire	Mar 19, 2009	Mar 07, 2010	Director	Northwood Lane PO11 0LR Hayling Island Northwood Farmhouse Hampshire		British	1939-3	137905570001
COPE, Victoria Broadway House Tothill Street SW1H 9NS London	Dec 01, 2010	Jan 23, 2014	Director	Broadway House Tothill Street SW1H 9NS London	England	British	1985-11	161882560001
COX, Richard Allan, Mr. Gurneys Gurneys Lane Holwell SG5 3SN Hitchin Hertfordshire	Aug 04, 2004	Jan 23, 2014	Director	Gurneys Gurneys Lane Holwell SG5 3SN Hitchin Hertfordshire	England	British	1943-4	28582120002
CURTISS, John, Air Marshal Sir Flat 7 35 Buckingham Gate SW1E 6PA London		Jun 02, 1998	Director	Flat 7 35 Buckingham Gate SW1E 6PA London		British	1924-12	11689650002
DONOVAN, Ian Edward Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester	Jul 04, 2002	Jun 02, 2005	Director	Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester	Great Britain	British	1940-3	20848550002
DONOVAN, Ian Edward Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester	Jun 07, 1995	Jun 06, 2000	Director	Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester	Great Britain	British	1940-3	20848550002
EDWARDS, Lionel Anthony Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour		Jun 07, 2007	Director	Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Uk	British	1944-11	91579430001
EDWARDS, Raymond Edgar Broadway House Tothill Street SW1H 9NS London	Jun 14, 2012	Jan 23, 2014	Director	Broadway House Tothill Street SW1H 9NS London	France	British	1951-9	171571130001
EVANS, Richard Harry Hallcross Manor Hallcross Freckleton PR4 1HU Preston Lancashire	Jun 08, 2006	Jun 16, 2011	Director	Hallcross Manor Hallcross Freckleton PR4 1HU Preston Lancashire	England	British	1942-7	6694960006
FARLEY, Timothy Richard 34 Francis Way GU15 1EX Camberley Surrey	Jun 20, 1998	Jun 05, 2003	Director	34 Francis Way GU15 1EX Camberley Surrey		British	1975-11	59277190002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AIR LEAGUE ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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