THE AIRLINE GROUP LIMITED

Overview

Company Name	THE AIRLINE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03931711
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000

Summary

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

What is the purpose of THE AIRLINE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE AIRLINE GROUP LIMITED located?

Registered Office Address	4000 Parkway Whiteley PO15 7FL Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE AIRLINE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE AIRLINE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for THE AIRLINE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Apr 29, 2025	Accounts for a small company made up to Jul 31, 2024	19 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

May 07, 2024	Accounts for a small company made up to Jul 31, 2023	19 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Jul 31, 2022	19 pages	AA

Jun 30, 2023	Appointment of Mr Alex John Edward Leonard as a director on Jun 29, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Eddie Doyle as a director on Jun 29, 2023	1 pages	TM01

Jun 30, 2023	Secretary's details changed for Andrew Julian Howard Picton on Jun 30, 2023	1 pages	CH03

May 25, 2023	Registered office address changed from C/O National Air Traffic Services (Nats) Brettenham House South 5th Floor Lancaster Place London WC2N 7EN to 4000 Parkway Whiteley Fareham Hampshire PO15 7FL on May 25, 2023	1 pages	AD01

Jan 31, 2023	Appointment of Mr Eddie Doyle as a director on Jan 26, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Lea Dubourg-Hrachovec as a director on Jan 26, 2023	1 pages	TM01

Jan 26, 2023	Appointment of Mr Bart Prudon as a director on Jan 25, 2023	2 pages	AP01

Jan 18, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Notification of Uss Sherwood Ltd as a person with significant control on Jan 18, 2023	2 pages	PSC02

Jan 18, 2023	Withdrawal of a person with significant control statement on Jan 18, 2023	2 pages	PSC09

Jan 12, 2023	Termination of appointment of Hugh Mcconnellogue as a director on Dec 23, 2022	1 pages	TM01

Feb 02, 2022	Accounts for a small company made up to Jul 31, 2021	19 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Accounts for a small company made up to Jul 31, 2020	19 pages	AA

Jun 09, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jun 08, 2021	All of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Jan 22, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Accounts for a small company made up to Jul 31, 2019	19 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 11, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of THE AIRLINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICTON, Andrew Julian Howard Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	Feb 01, 2015		Secretary	Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England		British		195159910001
BUSH, Harry John Threadneedle Street EC2R 8HP London 60 United Kingdom	May 28, 2014		Director	Threadneedle Street EC2R 8HP London 60 United Kingdom	England	British	1953-8	35726190001
CAMPBELL, Michael Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	May 25, 2017		Director	Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	England	British	1957-8	232757240001
LEONARD, Alex John Edward Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	Jun 29, 2023		Director	Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	England	British	1985-1	310758830001
MERCHANT, Gavin Bruce 60 Threadneedle Street EC2R 8HP London Uss Investment Management Limited United Kingdom	Mar 20, 2014		Director	60 Threadneedle Street EC2R 8HP London Uss Investment Management Limited United Kingdom	United Kingdom	British	1969-10	169897750001
PRUDON, Bart Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	Jan 25, 2023		Director	Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	Germany	German	1975-7	304735030001
STREET, Louise Anne Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	Jul 25, 2018		Director	Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	England	British	1974-9	239537910001
BEARDSWORTH, Louis John Colman Vicarage Farmhouse Upper Minety SN16 9PY Malmesbury Wiltshire	Dec 20, 2001	Jan 28, 2003	Secretary	Vicarage Farmhouse Upper Minety SN16 9PY Malmesbury Wiltshire		British		69754650001
BLUETT, David 19 Waterloo Road RG45 7PB Crowthorne Berkshire	Feb 22, 2006	Jan 31, 2015	Secretary	19 Waterloo Road RG45 7PB Crowthorne Berkshire		British		50851140001
GOWERS, Claire Elizabeth 12 Collins Street SE3 0UG London	Mar 24, 2000	Mar 24, 2001	Secretary	12 Collins Street SE3 0UG London		British		71054270001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	Jan 28, 2003	Feb 22, 2006	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
WEIDEMANIS, Emma Sofia 39 G Redcliffe Gardens SW10 9JH London	Feb 23, 2000	Mar 24, 2000	Secretary	39 G Redcliffe Gardens SW10 9JH London		Swedish		68256700001
NORTON ROSE LIMITED Kempson House Camomile Street EC3A 7AN London	Mar 24, 2001	Dec 20, 2001	Secretary	Kempson House Camomile Street EC3A 7AN London				82740540001
ADDISON SMITH, Nigel 49 Fullerton Road Wandsworth SW18 1BU London	Mar 24, 2000	Jul 07, 2000	Director	49 Fullerton Road Wandsworth SW18 1BU London		British	1965-5	46750900002
BARKER, Andrew John Frederick Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	Sep 27, 2016	Jul 25, 2018	Director	Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	England	British	1965-9	215758740001
BENNETT, Christopher John Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	Jul 01, 2010	Jun 01, 2015	Director	Prospect Way London Luton Airport LU2 9NU Luton Prospect House Bedfordshire	England	British	1965-8	125675610001
BENNETT, Christopher John 27 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire	Oct 26, 2007	May 31, 2010	Director	27 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire	England	British	1965-8	125675610001
BERNSTEIN, Daniel Lipman 3 Chartridge Close EN5 3LX Arkley Hertfordshire	Mar 24, 2000	Oct 03, 2012	Director	3 Chartridge Close EN5 3LX Arkley Hertfordshire	United Kingdom	British	1942-7	34798140001
BISHOP, Michael David, Lord Glendonbrook Cbe 52 Egerton Crescent SW3 2ED London	Apr 25, 2001	May 11, 2002	Director	52 Egerton Crescent SW3 2ED London	England	British	1942-2	100128510001
BLUNDELL-POUND, George 30 West Street RH4 1DB Dorking Surrey	Mar 24, 2000	Mar 24, 2001	Director	30 West Street RH4 1DB Dorking Surrey	England	British	1948-8	43274380001
BRADY, Warwick Airport Approach Road LU2 9PF Luton Hangar 89 Bedfordshire	Jun 01, 2010	Sep 10, 2014	Director	Airport Approach Road LU2 9PF Luton Hangar 89 Bedfordshire	England	British	1964-12	138408140002
CAULTON, Eliot Robert Spencer Mapledene Crescent Wollaton NG8 2SS Nottingham 5 Nottinghamshire	Aug 01, 2009	Apr 15, 2010	Director	Mapledene Crescent Wollaton NG8 2SS Nottingham 5 Nottinghamshire	England	British	1973-11	145997430001
DARLASTON, Clive James Mowbray 197 Grove Lane Cheadle Hulme SK8 7NG Cheadle Cheshire	Mar 24, 2000	Jan 01, 2004	Director	197 Grove Lane Cheadle Hulme SK8 7NG Cheadle Cheshire	England	British	1956-10	104054150001
DOYLE, Eddie Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	Jan 26, 2023	Jun 29, 2023	Director	Parkway Whiteley PO15 7FL Fareham 4000 Hampshire England	England	Irish	1971-1	304941380001
DRUMMOND, Paul Thomas 40 St Pancras Way NW1 0QX London 26 Star Wharf	Feb 23, 2000	Mar 24, 2000	Director	40 St Pancras Way NW1 0QX London 26 Star Wharf	England	British	1972-1	124088020001
DUBOURG-HRACHOVEC, Lea Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	Sep 24, 2019	Jan 26, 2023	Director	Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	England	Czech	1984-8	263025580001
FACEY, William Edward Brinton London Luton Airport LU2 9PF Luton Hanger 89 Bedfordshire United Kingdom	Nov 26, 2014	Jul 01, 2017	Director	London Luton Airport LU2 9PF Luton Hanger 89 Bedfordshire United Kingdom	England	British	1968-8	193638100001
FOSTER, Stephen Leslie 26 Charlton Park Lane SE7 8QT Charlton London	Feb 23, 2000	Feb 23, 2000	Director	26 Charlton Park Lane SE7 8QT Charlton London		British	1957-12	37007390001
GRANT, Alexander Hall Grounds DE13 9BS Rolleston On Dove Woodlands Staffs	Feb 01, 2008	Feb 28, 2009	Director	Hall Grounds DE13 9BS Rolleston On Dove Woodlands Staffs		British	1949-7	128567710001
HAGENBRING, Andreas Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	Jun 01, 2011	Mar 20, 2014	Director	Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	Germany	German	1978-12	160591420001
HOPE, Christopher Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	Jul 01, 2017	Oct 01, 2018	Director	Lancaster Place WC2N 7EN London Brettenham House South 5th Floor	England	British	1967-1	234798550001
HUMPHREYS, Barry Keith 14 Hawkwood Rise KT23 4JP Great Bookham Surrey	Mar 24, 2000	Mar 20, 2014	Director	14 Hawkwood Rise KT23 4JP Great Bookham Surrey	England	English	1948-10	99205050001
KENTELTON, Rachel Elizabeth, Dr London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	Jun 01, 2012	Mar 27, 2013	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	United Kingdom	British	1969-2	169723200001
KENTLETON, Rachel Elizabeth Airport Approach Road LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	Sep 24, 2014	Sep 23, 2015	Director	Airport Approach Road LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	United Kingdom	British	1969-2	177658760001
LORD, Andrew Peter Stanton Clarence Road TW11 0BW Teddington 66 Middlesex	Oct 01, 2008	Sep 27, 2016	Director	Clarence Road TW11 0BW Teddington 66 Middlesex	United Kingdom	British	1970-9	134340710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE AIRLINE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uss Sherwood Ltd

Jan 18, 2023

St. Julians Avenue

St. Peter Port

GY1 1WA Guernsey

Ogier House

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	57131

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE AIRLINE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2017	Jan 17, 2023	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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