DUNWOODY AIRLINE SERVICES LIMITED
Overview
| Company Name | DUNWOODY AIRLINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01430987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNWOODY AIRLINE SERVICES LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is DUNWOODY AIRLINE SERVICES LIMITED located?
| Registered Office Address | Building 552 Shoreham Road East London Heathrow Airport TW6 3UA Hounslow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNWOODY AIRLINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWOODY AIRLINE SERVICES (EMA) LIMITED | Jun 04, 1985 | Jun 04, 1985 |
| DUNWOODY AIRLINE SERVICES LIMITED | Jun 19, 1979 | Jun 19, 1979 |
What are the latest accounts for DUNWOODY AIRLINE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNWOODY AIRLINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for DUNWOODY AIRLINE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony David Snell as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Appointment of Jennifer Sallis as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Appointment of Jennifer Ann Critchley as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emma Alexandra Adam as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Notification of British Airways Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Christopher Campbell Beale as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Leonard Carmody as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Etienne Petersen on Jan 17, 2023 | 2 pages | CH01 | ||
Appointment of Mr Etienne Petersen as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Randeep Sagoo as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katie Louise Bailey as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNWOODY AIRLINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEN, John Andrew | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 | England | British | 133637840001 | |||||
| BEALE, Christopher Campbell | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 | England | British | 336161240001 | |||||
| CRITCHLEY, Jennifer Ann | Director | 2nd Floor Carrus (S122) Sealand Road TW6 2JS Heathrow Airport Iag Cargo Middlesex England | England | Irish | 345212900001 | |||||
| PETERSEN, Etienne Yule | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 | United Kingdom | British | 301472800001 | |||||
| SALLIS, Jennifer | Director | Carrus (S122) Sealand Road TW6 2JS Heathrow Airport Iag Cargo Middlesex England | England | British | 345358090001 | |||||
| BAILEY, Katie Louise | Secretary | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside England | 276236590002 | |||||||
| GREENHALGH, Steven | Secretary | Shoreham Road East Heathrow Airport TW6 3UA Heathrow Airport Building 552 United Kingdom | British | 114568130001 | ||||||
| JACKSON, Malcolm | Secretary | Broad Eaves 4 Measham Road LE65 2PF Ashby De La Zouch Leicestershire | British | 29574000004 | ||||||
| WITCOMB, Barrie | Secretary | 4 Onslow Road Mickleover DE3 9JJ Derby | British | 29669910002 | ||||||
| ADAM, Emma Alexandra | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 | England | British | 268546590001 | |||||
| BAYLISS, John Edwin | Director | Mill House Cliff Street BS27 3PN Cheddar Somerset | England | British | 6890700001 | |||||
| BAYLISS, John Edwin | Director | Mill House Cliff Street BS27 3PN Cheddar Somerset | England | British | 6890700001 | |||||
| BIJAOUI, Olivier Philippe Auguste | Director | Rue De Grenelle Paris 9 75007 France | France | French | 184736590001 | |||||
| BULLMAN, Bryan | Director | 6d Brookfield Street St Heliers Auckland New Zealand | British | 6890680003 | ||||||
| CARMODY, Paul Leonard | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 | England | British | 262852560001 | |||||
| CARSON, Adam Frazer | Director | Shoreham Road East Heathrow Airport TW6 3UA Heathrow Airport Building 552 England | England | British | 161218920001 | |||||
| CLARKE, John Alan | Director | 1 Belmont Grove Rawdon LS19 6AL Leeds West Yorkshire | British | 29669920001 | ||||||
| DAWSON, Michael Charles | Director | Roxburgh Lutterworth Road LE17 5PN Gilmorton Leicestershire | British | 91214840002 | ||||||
| DAWSON, Michael | Director | 17 Kemerton Way Shirley B90 4XG Solihull West Midlands | British | 29669930001 | ||||||
| GIRDWOOD, Lewis Ian | Director | Carrus S122, London Heathrow Airport PO BOX 99 TW6 2JS Hounslow Iag Cargo Centre Middlesex United Kingdom | England | British | 227057610001 | |||||
| GREENHALGH, Steven | Director | Shoreham Road East Heathrow Airport TW6 3UA Heathrow Airport Building 552 Great Britain | England | British | 114568130003 | |||||
| GUNNING, Stephen William Lawrence | Director | London Heathrow Airport 99 TW6 2JS Hounslow British Airways World Cargo Centre Middlesex England | England | British | 169256730001 | |||||
| HAUN, Elizabeth Ann | Director | Carrus S122 London Heathrow Airport PO BOX 99 TW6 2JS Hounslow Iag Cargo Centre United Kingdom | United Kingdom | Canadian | 257010110001 | |||||
| IZZARD, Rachel Claire | Director | London Heathrow Airport 99 Hounslow British Airways World Cargo Centre Middlesex United Kingdom | England | British | 148246050001 | |||||
| JACKSON, Malcolm | Director | Broad Eaves 4 Measham Road LE65 2PF Ashby De La Zouch Leicestershire | British | 29574000004 | ||||||
| KOTECHA, Rupen Premji | Director | 9 Upper Tail WD19 5DF Watford Herts | United Kingdom | British | 78533810002 | |||||
| LYALL, Martin | Director | Carrus, S122 London Heathrow Airport PO BOX 99 TW6 2JS Hounslow Iag Cargo Centre Middlesex England | England | British | 257020960001 | |||||
| MCCLELLAND, Lynn Fiona | Director | Carrus S122, London Heathrow Airport PO BOX 99 TW6 2JS Hounslow Iag Cargo Centre Middlesex United Kingdom | England | British | 137421030001 | |||||
| NICHOL, Sarah Katherine | Director | Carrus S122 London Heathrow Airport PO BOX 99 Hounslow Iag Cargo Centre Middlesex United Kingdom | United Kingdom | British | 204170710001 | |||||
| NOTHMAN, Anthony David | Director | Carrus S122 London Heathrow Airport PO BOX 99 TW6 2JS Hounslow Iag Cargo Centre Middlesex United Kingdom | England | British | 207286860001 | |||||
| NOTHMAN, Anthony David | Director | Adelaide Farm Strande Lane SL6 9DN Cookham Berkshire | British | 91168430002 | ||||||
| PEARSE, Francis Patrick | Director | Rufflands School Lane OX25 4AN Middleton Stoney Oxfordshire | British | 90012520002 | ||||||
| ROBERTS, Patrick Ian | Director | Shoreham Road East Heathrow Airport TW6 3UA Heathrow Airport Building 552 Great Britain | England | British | 97092530002 | |||||
| SAGOO, Randeep Singh | Director | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 | United Kingdom | British | 276249650001 | |||||
| SHEPHERD, William David | Director | 302 Oakland Beach Avenue Rye New York Usa | British | 113595320002 |
Who are the persons with significant control of DUNWOODY AIRLINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldwide Flight Services Ltd | Apr 06, 2016 | Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Airways Plc | Apr 06, 2016 | Harmondsworth UB7 0GB West Drayton Waterside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0