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AIRLINE INVESTMENTS LIMITED
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AIRLINE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameAIRLINE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08151808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIRLINE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anne Fiona Bond as a director on Nov 21, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		38 pagesAA

    Cancellation of shares. Statement of capital on Jul 24, 2025

    • Capital: GBP 111,982
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Termination of appointment of David Alexander Harrison as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 31, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 17,888.011
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 08, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Aug 14, 2024

    • Capital: GBP 13,752.011
    		6 pagesSH06

    Confirmation statement made on May 31, 2024 with updates

    		5 pagesCS01

    Statement of capital on Mar 27, 2024

    • Capital: GBP 140,040
    		7 pagesSH02

    Appointment of Mr James Edward Macgregor Drummond as a director on May 01, 2024

    		2 pagesAP01

    Appointment of Mr Louca Adam Farajallah as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Alan Adams Murray as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Peter Anthony Simpson as a director on Apr 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		42 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		42 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01
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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