AIRLINE SERVICES HOLDINGS LIMITED
Overview
| Company Name | AIRLINE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05211996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRLINE SERVICES HOLDINGS LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AIRLINE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRLINE SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for AIRLINE SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
What are the latest filings for AIRLINE SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 29, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 29, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Oct 29, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||
Full accounts made up to Oct 31, 2018 | 13 pages | AA | ||
Registered office address changed from Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR on Sep 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Daniel as a director on Apr 04, 2018 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2017 | 14 pages | AA | ||
Registration of charge 052119960010, created on Feb 19, 2018 | 46 pages | MR01 | ||
Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD03 | ||
Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||
Who are the officers of AIRLINE SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CARTER, Paul Dennis | Director | Rultand House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | England | British | 123148720001 | |||||||||
| CROMWELL GRIFFITHS, Lloyd | Director | Winterbourne Road Boxford RG20 8DT Newbury Strawberry Hill House Berkshire England | England | British | 129419790002 | |||||||||
| HANDY, Christopher Peter | Director | Rultand House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | England | British | 148386840001 | |||||||||
| RODDIS, Joanne Lesley | Secretary | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | British | 19684940002 | ||||||||||
| SANDIFORD, Amy Louise | Secretary | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | 183570200001 | |||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| BARNES, Martin | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | England | British | 184502730001 | |||||||||
| BODEK, Bryan Harvey | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 19373050007 | |||||||||
| DANIEL, Nigel | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 76897060001 | |||||||||
| HUMPHREYS, Mike | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | England | British | 188988430001 | |||||||||
| KRIEGER, Michael Maurice, Mr. | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House England | England | British | 42521610003 | |||||||||
| MCCORMICK, Andrew John | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 123428030005 | |||||||||
| SCOTT, Margaret Geraldine | Director | Birchen Booth Wildboarclough SK11 0BQ Macclesfield Cheshire | England | Irish | 106393200001 | |||||||||
| SHANNON, George | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House | Scotland | British | 91713170002 | |||||||||
| SIXSMITH, Martin Roy | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House | United Kingdom | British | 113443580004 | |||||||||
| SIXSMITH, Simon | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House England | United Kingdom | British | 136247480004 | |||||||||
| TAYLOR, Sean Ronald | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House United Kingdom | United Kingdom | British | 171063860001 | |||||||||
| WHINDER, Nicholas | Director | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House | United Kingdom | British | 101758710002 | |||||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of AIRLINE SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airline Services And Components Group Limited | Apr 06, 2016 | Robeson Way Sharston Green Business Park M22 4SX Manchester Canberra House 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