SELECT AIRLINE MANAGEMENT LIMITED

Overview

Company Name	SELECT AIRLINE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05213543
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2004

Summary

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

What is the purpose of SELECT AIRLINE MANAGEMENT LIMITED?

Freight air transport (51210) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SELECT AIRLINE MANAGEMENT LIMITED located?

Registered Office Address	The Rye Peck Thames Street TW16 5QP Sunbury-On-Thames
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT AIRLINE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SELECT AIRLINE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for SELECT AIRLINE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

May 31, 2025	Unaudited abridged accounts made up to Aug 31, 2024	7 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Unaudited abridged accounts made up to Aug 31, 2023	7 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

May 31, 2023	Unaudited abridged accounts made up to Aug 31, 2022	7 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Unaudited abridged accounts made up to Aug 31, 2021	8 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

May 27, 2021	Unaudited abridged accounts made up to Aug 31, 2020	8 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

May 30, 2019	Unaudited abridged accounts made up to Aug 31, 2018	7 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 24, 2018 with updates	4 pages	CS01

Sep 10, 2018	Cessation of Colin Stuart Breet as a person with significant control on Aug 31, 2017	1 pages	PSC07

Sep 10, 2018	Notification of Colin Stuart Breet as a person with significant control on Aug 31, 2017	2 pages	PSC01

Sep 04, 2018	Notification of Colin Stuart Brett as a person with significant control on Aug 31, 2017	2 pages	PSC01

Sep 04, 2018	Withdrawal of a person with significant control statement on Sep 04, 2018	2 pages	PSC09

May 31, 2018	Unaudited abridged accounts made up to Aug 31, 2017	7 pages	AA

Sep 11, 2017	Termination of appointment of David Lee as a director on Aug 31, 2017	1 pages	TM01

Sep 08, 2017	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Sep 09, 2016	Confirmation statement made on Aug 24, 2016 with updates	5 pages	CS01

May 27, 2016	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

View All Filings

Who are the officers of SELECT AIRLINE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEST, Tracy The Ryepeck Thames Street TW16 5QP Sunbury Middlesex	Aug 24, 2004		Secretary	The Ryepeck Thames Street TW16 5QP Sunbury Middlesex		British			76820210001
BRETT, Colin Stuart 43 The Avenue TW1 1QU St Margarets Middlesex	Aug 24, 2004		Director	43 The Avenue TW1 1QU St Margarets Middlesex	United Kingdom	British	1964-2	Managing Director	96000790001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Aug 24, 2004	Aug 24, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
LEE, David 7 Further Vell-Mead Church Crookham GU52 6YG Fleet Hampshire	Nov 01, 2004	Aug 31, 2017	Director	7 Further Vell-Mead Church Crookham GU52 6YG Fleet Hampshire	United Kingdom	British	1957-9	Airfreight	95995930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT AIRLINE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Stuart Breet The Rye Peck Thames Street TW16 5QP Sunbury-On-Thames	Aug 31, 2017	The Rye Peck Thames Street TW16 5QP Sunbury-On-Thames	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.
Mr Colin Stuart Brett The Avenue TW1 1QU Twickenham 43 England	Aug 31, 2017	The Avenue TW1 1QU Twickenham 43 England	No
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for SELECT AIRLINE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 24, 2016	Aug 31, 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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