AER LINGUS LIMITED
Vue d'ensemble
Nom de la société | AER LINGUS LIMITED |
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Statut de la société | Active |
Forme juridique | Société étrangère |
Numéro de société | FC003748 |
Numéro d'enregistrement externe | IRISH REG NO 9215 |
Juridiction | Royaume-Uni |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe AER LINGUS LIMITED ?
Adresse du siège social | Hangar 6 Dublin Airport Dublin Dublin K67 W9pz Ireland |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AER LINGUS LIMITED ?
En retard | Non |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 mars 2007 |
Date d'échéance des prochains comptes | |
Derniers comptes | |
Derniers comptes arrêtés au | 31 déc. 2005 |
AER LINGUS LIMITED est une société étrangère
Exigences comptables pour les sociétés étrangères | |
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Type de comptes étrangers | Les règles comptables du pays d'origine s'appliquent |
Conditions de publication des comptes | Date de publication des comptes fournie par l'entreprise |
Période comptable à partir de | Jour : 1 Mois : 1 |
Période comptable jusqu'à | Jour : 31 Mois : 12 |
Mois : | 9 |
Activité commerciale | The Companies Act 2014 In Ireland Removed The Need For A "Limited" Company To Ha |
Forme juridique | Private Limited Company |
Est un établissement de crédit ou financier | Non |
Régie par | Ireland |
Pays d'origine du registre | IRELAND |
Lieu d'enregistrement | Irish Companies Register |
Numéro de société | IRISH REG NO 9215 |
Quels sont les derniers dépôts pour AER LINGUS LIMITED ?
Date | Description | Document | Type | |
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Nomination de Aisling Hassell en tant qu'administrateur le 31 déc. 2020 | 3 pages | OSAP01 | ||
Cessation de la nomination de Colm Leo Lacy en tant que directeur le 10 juin 2021 | 2 pages | OSTM01 | ||
Nomination de Dónal Moriarty en tant qu'administrateur le 10 juin 2021 | 3 pages | OSAP01 | ||
Détails modifiés pour une société étrangère - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Détails modifiés pour une société étrangère - Branch Registration, Refer to Parent Registry, Ireland | pages | OSCH02 | ||
Détails modifiés pour une société étrangère - Ic Change 01/09/15 | pages | OSCH02 | ||
Détails modifiés pour une société étrangère - Change in Objects 22/09/16 Null | 4 pages | OSCH02 | ||
Détails modifiés pour une société étrangère - Change in Accounts Details 01/01 to 31/12 06Mths | pages | OSCH02 | ||
Nomination de Lynne Embleton en tant qu'administrateur le 06 avr. 2021 | 3 pages | OSAP01 | ||
Cessation de la nomination de Donal Moriarty en tant que directeur le 05 avr. 2021 | 2 pages | OSTM01 | ||
Nomination de Mr Donal Moriarty en tant qu'administrateur le 12 janv. 2020 | 3 pages | OSAP01 | ||
Cessation de la nomination de Sean Liam Doyle en tant que directeur le 12 oct. 2020 | 2 pages | OSTM01 | ||
Cessation de la nomination de William Walsh en tant que directeur le 02 mars 2020 | 2 pages | OSTM01 | ||
Cessation de la nomination de Rachel Izzard en tant que directeur le 26 mars 2020 | 2 pages | OSTM01 | ||
Nomination de Mr Colm Lacy en tant qu'administrateur le 01 juil. 2019 | 3 pages | OSAP01 | ||
Cessation de la nomination de Dermot Rafferty en tant que directeur le 01 juil. 2005 | 2 pages | OSTM01 | ||
Cessation de la nomination de Joan Loughnane en tant que directeur le 01 juil. 2005 | 2 pages | OSTM01 | ||
Cessation de la nomination de Michael Sweeney en tant que directeur le 01 juil. 2005 | 2 pages | OSTM01 | ||
Cessation de la nomination de Francis Joseph Hackett en tant que directeur le 14 févr. 2014 | 2 pages | OSTM01 | ||
Cessation de la nomination de William Clarke en tant que directeur le 01 juil. 2005 | 2 pages | OSTM01 | ||
Cessation de la nomination de Brian Dunne en tant que directeur le 01 juil. 2005 | 2 pages | OSTM01 | ||
Cessation de la nomination de Rose Hynes en tant que directeur le 01 juil. 2005 | 2 pages | OSTM01 | ||
Cessation de la nomination de Bernadette Kilduff en tant que secrétaire le 01 juil. 2005 | 2 pages | OSTM02 | ||
Cessation de la nomination de Laurence Gourley en tant que secrétaire le 31 mars 2009 | 2 pages | OSTM02 | ||
Cessation de la nomination de Christopher Wall en tant que directeur le 31 déc. 2007 | 2 pages | OSTM01 | ||
Qui sont les dirigeants de AER LINGUS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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GALLAGHER, Meabh | Secrétaire | Dublin Airport Co Dublin Shamrock House Ireland | 260699430001 | |||||||
EMBLETON, Lynne Louise | Administrateur | Dubin Airport Dublin Hangar 6 Dublin K67 W9pz Ireland | United Kingdom | British | Managing Director | 156604080002 | ||||
HASSELL, Aisling | Administrateur | Claremont Road Houth 7 Dublin D13dt98 Ireland | Ireland | Irish | None | 308866730001 | ||||
KAVANAGH, Stephen | Administrateur | Dublin Airport Co.Dublin Shamrock House Ireland | Ireland | Irish | None | 262172140001 | ||||
MORIARTY, Dónal | Administrateur | Dublin Airport Dublin Hangar 6 Dublin K67w9p2 Ireland | Ireland | Irish | Solicitor | 284918940001 | ||||
GOURLEY, Laurence | Secrétaire | 93 St David Artane IRISH Dublin 8 Ireland | British | 116662750001 | ||||||
KILDUFF, Bernadette | Secrétaire | 91 Iona Road Glasnevin Dublin 9 Ireland | British | 40845980001 | ||||||
OSULLIVAN, Gregory | Secrétaire | 270 Griffith Avenue IRISH Dublin 9 Ireland | Irish | 79099690001 | ||||||
AUSTIN, David Fintan Thomas | Administrateur | 2 Trafalgar Terrace IRISH Monkstown Co Dublin Ireland | Irish | Director | 56211310001 | |||||
CAHILL, Bernard | Administrateur | Cuan Ban Colla Road Schull Co Cork Ireland | Irish | Director | 46288200001 | |||||
CASEY, Ella | Administrateur | 10 Coolevan Road Long Lane South Circular Road Dublin 8 Ireland | Irish | Manager | 46288310001 | |||||
CLARKE, William | Administrateur | 28 Belgraves Road Rathmines 6 Dublin Ireland | Irish | Airline Employee | 59326140001 | |||||
COX, Francis | Administrateur | 7 Meadowbank Mill Road IRISH Corbally Limerick City Ireland | Irish | Airline Employee | 87088870001 | |||||
DOLAN, Aidan | Administrateur | 150 Blackamore Lane Maidenhead SL6 8RN Berkshire | Irish | Airline Employee | 59326130001 | |||||
DOYLE, Sean Liam | Administrateur | Dublin Airport Co.Dublin Shamrock House Ireland | England | Irish | None | 262171940001 | ||||
DUNNE, Brian | Administrateur | 38 St Thomas' Road IRISH Mount Vernon Dublin Ireland | Irish | Financial Director | 100876040001 | |||||
FITZPATRICK, Ivor | Administrateur | Castle Howard IRISH Avoca Co. Wicklow Ireland | Irish | Solicitor | 86084930001 | |||||
FITZPATRICK, Sean Patrick | Administrateur | Camaderry Whitshed Road IRISH Greystones Wicklow Ireland | Ireland | Irish | Chief Executive | 2885780001 | ||||
FOLEY, Michael | Administrateur | 105 Seamount Stillorgan Road IRISH Blackrock Co Dublin Ireland | Irish | Airline Group Chief Executive | 72700760001 | |||||
GEOGHEGAN-QUINN, Maire | Administrateur | Tearmann 5 Woodfield IRISH Cappagh Road Bearna Co. Galway Ireland | Irish | Director | 64090130001 | |||||
GRAY, Danuta | Administrateur | 6 Eagle Valley Powerscourt IRISH Enniskerry Co. Wicklow Ireland | Ireland | British | Chief Executive | 110478280001 | ||||
HACKETT, Francis Joseph | Administrateur | 14 Booterstown Avenue IRISH Blackrock Co. Dublin Ireland | Ireland | Irish | Solicitor | 113404440001 | ||||
HYNES, Rose | Administrateur | Beechwood North Circular Road IRISH Limerick Ireland | Irish | General Counsel | 56211320001 | |||||
IZZARD, Rachel | Administrateur | Dublin Airport Co.Dublin Shamrock House Ireland | Ireland | British | None | 262172010001 | ||||
JOHNS, Michael Charles | Administrateur | Dormers Littleworth Lane KT10 9PF Esher Surrey | United Kingdom | British | Solicitor | 10557320001 | ||||
KEANE, John | Administrateur | Verelands Garden Vale IRISH Athlone Westmeath Ireland | Irish | Consultant Opthalmic Optician | 64090150001 | |||||
KEOGHAN, Francis | Administrateur | 25 Shanowen Crescent IRISH Santry Dublin Ireland | Irish | Airline Employee | 58981840001 | |||||
LACY, Colm Leo | Administrateur | Dublin Airport Co.Dublin Shamrock House Ireland | England | Irish | None | 201819020001 | ||||
LOUGHNANE, Joan | Administrateur | 3 Beaufield Manor Woodlands Avenue IRISH Stillorgan Co. Dublin Ireland | Irish | Airline Employee | 58981970001 | |||||
LOUGHREY, Daniel | Administrateur | 2 Longlands Malahide Road IRISH Swords Co Dublin Rep. Of Ireland | Irish | Airline Executive | 79787270001 | |||||
LYNE, Angela | Administrateur | Queens Hotel Ennis Co Clare Ireland | Irish | Compay Director | 46548380001 | |||||
MACREDMOND, Ted | Administrateur | Mcdonagh, Boland Crotty, Macredmond Incorporated Insurance IRISH Brokers, 10 Lansdowneroad Dublin 4 Ireland | Irish | Director | 47291460001 | |||||
MANNION, Dermot | Administrateur | 10 Woodside Balkill Road IRISH Howath Co. Dublin Ireland | Irish | Chief Executive | 113477580001 | |||||
MILLS, Anne | Administrateur | 62 Georgian Village IRISH Castleknock Dublin 15 Ireland | Irish | Civil Engineer | 100876140001 | |||||
MORAN, Thomas | Administrateur | 322 Central Park West Apt 1b New York Ny 10025 United States | American | Chief Executive | 75567280001 |
AER LINGUS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Assignment of insurances | Créé le 24 mai 2011 Livré le 31 mai 2011 | En cours | Montant garanti All monies due or to become due from the company or any member of the group to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned property means all the present and future right title and interest under or in connection with the insurance proceeds and/or any requisition proceeds. Insurance proceeds means all total loss proceeds, see image for full details. | ||||
Personnes ayant droit
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Transactions
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Assignment of insurances | Créé le 27 avr. 2011 Livré le 10 mai 2011 | En cours | Montant garanti All monies due or to become due from the company or any member of the group to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned property means the insurance proceeds and/or any requisition proceeds see image for full details. | ||||
Personnes ayant droit
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Transactions
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Assignment of insurances | Créé le 24 mars 2011 Livré le 31 mars 2011 | En cours | Montant garanti All monies due or to become due from the company to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned property and all right title and interest in and to and in respect of proceeds arising and under insurances proceeds in respect of the airbus A320-200 s/n 4634 reg ei-dvm see image for full details. | ||||
Personnes ayant droit
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Transactions
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Assignment of insurances | Créé le 21 janv. 2011 Livré le 28 janv. 2011 | En cours | Montant garanti All monies due or to become due from the company to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company hereby assigns and agrees to assign the assigned property to the security trustee absolutley. This assignment does not constitute an assignment of any policies representing the insurances but only of the benefit rights title interest in the insurance proceeds and only insofar as the same relating to the aircraft being one airbus A320-200 aircraft with manufacturer's serial number 4572 and registration mark ei-dvk equipped with two cfm 56-5B4/3 engines see image for full details. | ||||
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Transactions
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Assignment of insurances | Créé le 07 avr. 2010 Livré le 14 avr. 2010 | En cours | Montant garanti All monies due or to become due from the company or any member of the group to each secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned property and all right title and interest in and to and in respect of proceeds arising and under insurances proceeds in respect of the airbus A330-300 s/n 1106 reg ei-ela see image for full details. | ||||
Personnes ayant droit
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Transactions
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Corporate deposit deed (third party charge) | Créé le 02 sept. 2009 Livré le 19 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company and/or the principal to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The designated account numbered 0011605259, and any other account opened in accordance with the deed, see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 15 avr. 2008 Livré le 01 mai 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in and to and in respect of proceeds arising and under all insurances and benefits thereby in respect of the airbus A330-300 see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 15 avr. 2008 Livré le 01 mai 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in and to all insurances and any proceeds arising thereby in respect of the airbus A320-214 see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 29 janv. 2008 Livré le 08 févr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right, title and interest, present and future, in and to, and in respect of proceeds arising, under all insurances and all benefits thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Assignment of insurances | Créé le 26 mai 2006 Livré le 14 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All insurances and any requisition compensation in relation to one airbus A320 200 aircraft serial no 1394,. see the mortgage charge document for full details. | ||||
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Transactions
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Deed of assignment of insurances | Créé le 01 sept. 2005 Livré le 16 sept. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the lessee's right,title and interest,present and future,in and to,and in respect of proceeds arising,under all insurances and all benefits thereof and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 01 sept. 2005 Livré le 16 sept. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the lessee's right,title and interest,present and future in and to,and in respect of proceeds arising,under all insurances and all benefits thereof and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 11 févr. 2005 Livré le 02 mars 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in respect of proceeds arising under all insurance and all benefits thereof and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 15 oct. 2004 Livré le 02 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Lessee's right,title and interest,present and future,in and to, and in respect of proceeds arising,under all insurances and all benefits thereof,any requisition compensation relating to the aircraft the airbus A320 serial number 2294. see the mortgage charge document for full details. | ||||
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Transactions
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Deed of assignment of insurances | Créé le 17 sept. 2004 Livré le 05 oct. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the lessee's right, title and interest, present and future, in and to, and in respect of proceeds arising, under all insurances, any requisition compensation relating to the aircraft;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 31 août 2004 Livré le 21 sept. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in respect of proceeds arising under all insurance and all benefits thereof and any requisition compensation relating to the aircraft being the airbus A320 serial no 2256 irish registration mark ei-def,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of assignment of insurances | Créé le 11 août 2004 Livré le 31 août 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in respect of proceeds arising under all insurance and all benefits thereof and any requisition compensation relating to the aircraft being the airbus A320 serial no 2250. see the mortgage charge document for full details. | ||||
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Transactions
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Second priority deed of assignment | Créé le 26 juin 2003 Livré le 11 juil. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Pursuant to the assignment, the assignor, with full title guarantee, assigned and agreed to assign to cit the assigned rights;. See the mortgage charge document for full details. | ||||
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Deed of assignment | Créé le 26 juin 2003 Livré le 11 juil. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Pursuant to the assignment, the assignor, with full title guarantee, assigned and agreed to assign to cit the assigned rights;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Second priory deed of assignment | Créé le 26 juin 2003 Livré le 11 juil. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Pursuant to the assignment, the assignor, with full title guarantee, assigned and agreed to assign by way of second priority assignment to cit;. See the mortgage charge document for full details. | ||||
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Deed of assignment | Créé le 26 juin 2003 Livré le 11 juil. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Pursuant to the assignment, the assignor covenanted that it shall not further assign, pledge or charge the assigned rights or any of them to anyone other than cit;. See the mortgage charge document for full details. | ||||
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Lessee assignment of insurances | Créé le 23 déc. 2002 Livré le 09 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee and the other parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions In of its right title and interest in and to the assigned insurances and all benefits thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Lessee assignment of insurances | Créé le 23 déc. 2002 Livré le 09 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee and the other parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its right title and interest (present and future) in and to the assigned insurances and all benefits thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Aer lingus assignment | Créé le 27 mars 2001 Livré le 03 avr. 2001 | En cours | Montant garanti Collectively, any and all obligations (whether present or future actual or contingent) which are now or may at any time hereafter be due owing or incurred and which remain outstanding from the company under or pursuant to the lessee assignment, the lease agreement, and/or any of the other lessees documents | |
Brèves mentions All its right title and interest in and to the assigned property and all benefits thereof please refer to form 395 for full details. | ||||
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Aer lingus assignment | Créé le 02 déc. 1999 Livré le 23 déc. 1999 | En cours | Montant garanti Collectively, any and all obligations (whether present or future, actual or contingent) which are now or may at any time hereafter be due, owing or incurred and which remain outstanding from the lessee under or pursuant to the lease agreement, and/or any of the other lessee's documents to the chargee (all defined therein) | |
Brèves mentions All its right title and interest in and to the assigned property and all benefits thereof (as defined). See the mortgage charge document for full details. | ||||
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0