AIRBASE FLIGHT SUPPORT LIMITED
Overview
| Company Name | AIRBASE FLIGHT SUPPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05976912 |
| 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 AIRBASE FLIGHT SUPPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRBASE FLIGHT SUPPORT LIMITED located?
| Registered Office Address | 21-22 Bloomsbury Square WC1A 2NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRBASE FLIGHT SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (800) LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for AIRBASE FLIGHT SUPPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIRBASE FLIGHT SUPPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for AIRBASE FLIGHT SUPPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on Nov 13, 2023 | 1 pages | AD01 | ||||||
Change of details for Menzies Aviation (Uk) Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||||||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Owen Stephen Harkins on Jul 27, 2023 | 1 pages | CH03 | ||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Philip Lloyd on Nov 18, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Appointment of Mr Philip Lloyd as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Henderson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||||||
Who are the officers of AIRBASE FLIGHT SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | 273914540001 | |||||||
| LLOYD, Philip Thomas | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | Scotland | British | Senior Vice President | 286785450001 | ||||
| MITCHELL, Laura | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | United Kingdom | British | Assistant Company Secretary | 331146880001 | ||||
| TURNBULL, Tristan George | Secretary | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | British | 171294760001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||
| BOYD, Andrew | Director | New Square TW14 8HA Bedfont Lakes 4 Middlesex | England | British | General Manager | 95187670001 | ||||
| DEVANEY, Christopher Michael | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | United Kingdom | British | Accountant | 320528300001 | ||||
| EDEN, Allen Edward | Director | Shootacre House Shootacre Lane HP27 9NN Princes Risborough Buckinghamshire | United Kingdom | British | Company Executive | 17429000001 | ||||
| GOOVAERTS, Dirk Josef Cornelia | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | Romania | Belgian | Svp Continental Europe | 194035280001 | ||||
| HARRAWAY, Peter David | Director | New Square TW14 8HA Bedfont Lakes 4 Middlesex | United Kingdom | British | Accountant | 208913890001 | ||||
| HENDERSON, John | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | Company Director | 258324680001 | ||||
| MARTIN, Penelope Frances Kate | Director | 331 Petersham Road TW10 7DB Richmond Surrey | United Kingdom | British | Company Executive | 111637070001 | ||||
| MORRIS, John William | Director | 51 Eastcheap EC3M 1JP London | British | Solicitor | 122240820001 | |||||
| NIEKERK, Deon Van | Director | Priors Keep GU52 7LB Fleet 4 Hampshire United Kingdom | United Kingdom | South African | Company Director | 208016550001 | ||||
| SAGOO, Randeep Singh | Director | New Square TW14 8HA Bedfont Lakes 4 Middlesex | United Kingdom | British | Accountant | 221055540001 | ||||
| SOUTHWELL, Robin Simon | Director | Fairmile Court KT11 2DS Cobham 5 Surrey | United Kingdom | British | Company Director | 61905920001 | ||||
| TROLLOPE, David Alastair | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | United Kingdom | British | Accountant | 275027260001 |
Who are the persons with significant control of AIRBASE FLIGHT SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Aviation (Uk) Limited | Apr 06, 2016 | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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