ALTERNATIVE AIRLINES LIMITED

Overview

Company Name	ALTERNATIVE AIRLINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02885223
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1994

Summary

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

What is the purpose of ALTERNATIVE AIRLINES LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is ALTERNATIVE AIRLINES LIMITED located?

Registered Office Address	Suite 6f, Gatwick House Peeks Brook Lane RH6 9ST Horley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ALTERNATIVE AIRLINES LIMITED?

Previous Company Names
Company Name	From	Until
FLIGHTDIRECTORS.COM LIMITED	May 12, 1999	May 12, 1999
FLIGHT DIRECTORS HOLDINGS LIMITED	Apr 20, 1994	Apr 20, 1994
STEVTON (NO. 59) LIMITED	Jan 06, 1994	Jan 06, 1994

What are the latest accounts for ALTERNATIVE AIRLINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for ALTERNATIVE AIRLINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for ALTERNATIVE AIRLINES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Group of companies' accounts made up to Oct 31, 2025	32 pages	AA

Jan 06, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jul 29, 2025	Change of details for Mr Samuel Paul Argyle as a person with significant control on May 16, 2025	2 pages	PSC04

Jul 29, 2025	Director's details changed for Mr Samuel Paul Argyle on May 16, 2025	2 pages	CH01

Jul 29, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jul 29, 2025	Satisfaction of charge 4 in full	2 pages	MR04

Jul 29, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Apr 04, 2025	Group of companies' accounts made up to Oct 31, 2024	33 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Group of companies' accounts made up to Oct 31, 2023	26 pages	AA

Jan 06, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Director's details changed for Mr Samuel Paul Argyle on Jan 04, 2024	2 pages	CH01

May 11, 2023	Registered office address changed from Suite 9a, Gatwick House, Peeks Brook Lane Horley Surrey RH6 9st United Kingdom to Suite 6F, Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on May 11, 2023	1 pages	AD01

Apr 26, 2023	Group of companies' accounts made up to Oct 31, 2022	25 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a small company made up to Oct 31, 2021	9 pages	AA

Jan 09, 2022	Confirmation statement made on Jan 06, 2022 with updates	4 pages	CS01

Nov 25, 2021	Notification of Samuel Paul Argyle as a person with significant control on Oct 28, 2021	2 pages	PSC01

Nov 04, 2021	Cessation of Paul Graham Argyle as a person with significant control on Oct 28, 2021	3 pages	PSC07

Feb 26, 2021	Accounts for a small company made up to Oct 31, 2020	9 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a small company made up to Oct 31, 2019	9 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Feb 19, 2019	Accounts for a small company made up to Oct 31, 2018	9 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALTERNATIVE AIRLINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGYLE, Elaine Barbara Burleigh Farm East Street RH10 4PY Turners Hill West Sussex	Mar 28, 1994		Director	Burleigh Farm East Street RH10 4PY Turners Hill West Sussex	United Kingdom	British	1955-8	38430940002
ARGYLE, Paul Graham Burleigh Farm East Street RH10 4PY Turners Hill West Sussex	Mar 28, 1994		Director	Burleigh Farm East Street RH10 4PY Turners Hill West Sussex	United Kingdom	British	1955-8	12304820002
ARGYLE, Samuel Paul Peeks Brook Lane RH6 9ST Horley Suite 6f, Gatwick House Surrey England	Nov 15, 2018		Director	Peeks Brook Lane RH6 9ST Horley Suite 6f, Gatwick House Surrey England	England	British	1987-7	252952780003
ARGYLE, Paul Graham Woodhurst House Pease Pottage RH11 9AG Crawley West Sussex	Mar 28, 1994	Nov 01, 1998	Secretary	Woodhurst House Pease Pottage RH11 9AG Crawley West Sussex		British		12304820001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jan 06, 1994	Mar 28, 1994	Nominee Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		900007600001
POPE, Philip John 49 Bridgelands Copthorne RH10 3QW Crawley West Sussex	Dec 17, 2001	Feb 17, 2009	Secretary	49 Bridgelands Copthorne RH10 3QW Crawley West Sussex		British		12304830001
SALEH, Ebrahim Ismail 12 Hove Park Road BN3 6LA Hove East Sussex	Nov 01, 1998	Dec 17, 2001	Secretary	12 Hove Park Road BN3 6LA Hove East Sussex		British		27796680001
ACKROYD, Philip 215 Luton Road AL5 3DE Harpenden Hertfordshire	Feb 02, 1995	Aug 30, 1996	Director	215 Luton Road AL5 3DE Harpenden Hertfordshire		British	1960-9	71335330001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Jan 06, 1994	Mar 28, 1994	Nominee Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	900007600001
DOHERTY, Michael Fleur Cottage Petworth Road Chiddingfold GU8 4UA Godalming Surrey	Apr 06, 1998	May 08, 2001	Director	Fleur Cottage Petworth Road Chiddingfold GU8 4UA Godalming Surrey		British	1957-1	62519210002
EASTMAN, Bruce David 14 Lambs Crescent RH12 4DH Horsham West Sussex	Jan 01, 1997	Nov 14, 1997	Director	14 Lambs Crescent RH12 4DH Horsham West Sussex		British	1952-12	51258040001
LAVER, Michael Henry 75 Chitley Way GU30 7HE Liphook Hampshire	Jan 06, 1994	Mar 28, 1994	Director	75 Chitley Way GU30 7HE Liphook Hampshire	United Kingdom	British	1956-12	56796450001
LOCKWOOD, Nicholas 1 Engineers Cottages High St Leigh TN11 8RN Tonbridge Kent	Feb 02, 1995	Jun 17, 1996	Director	1 Engineers Cottages High St Leigh TN11 8RN Tonbridge Kent		British	1954-6	42011040001
POPE, Philip John 49 Bridgelands Copthorne RH10 3QW Crawley West Sussex	Feb 02, 1995	Feb 17, 2009	Director	49 Bridgelands Copthorne RH10 3QW Crawley West Sussex	United Kingdom	British	1956-5	12304830001
THOMPSON, Melanie Hawthorns 29 Park Road Smallfield RH6 9RZ Horley Surrey	Apr 06, 1998	Mar 05, 2009	Director	Hawthorns 29 Park Road Smallfield RH6 9RZ Horley Surrey		British	1966-9	57986030005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERNATIVE AIRLINES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Paul Argyle Peeks Brook Lane RH6 9ST Horley Suite 6f, Gatwick House Surrey England	Oct 28, 2021	Peeks Brook Lane RH6 9ST Horley Suite 6f, Gatwick House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Graham Argyle Peeks Brook Lane RH6 9ST Horley Suite 9a, Gatwick House, Surrey United Kingdom	Apr 09, 2016	Peeks Brook Lane RH6 9ST Horley Suite 9a, Gatwick House, Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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