AER LINGUS LIMITED
Panoramica
| Nome della società | AER LINGUS LIMITED |
|---|---|
| Stato della società | Attiva |
| Forma giuridica | Società estera |
| Numero di società | FC003748 |
| Numero di registrazione esterno | IRISH REG NO 9215 |
| Giurisdizione | Regno Unito |
| Data di costituzione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Dove si trova AER LINGUS LIMITED?
| Indirizzo della sede legale | Hangar 6 Dublin Airport Dublin Dublin K67 W9pz Ireland |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di AER LINGUS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| AER LINGUS TEORANTA LIMITED | 11 lug 1946 | 11 lug 1946 |
Quali sono gli ultimi bilanci di AER LINGUS LIMITED?
| Scaduto | No |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 31 mar 2007 |
| Scadenza dei prossimi bilanci il | |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 31 dic 2005 |
AER LINGUS LIMITED è una società estera
| Requisiti contabili per le società estere | |
|---|---|
| Tipo di conto estero | Si applicano i requisiti contabili del paese di origine |
| Condizioni di pubblicazione dei conti | Data di pubblicazione dei conti fornita dalla società |
| Periodo contabile da | Giorno: 1 Mese: 1 |
| Periodo contabile a | Giorno: 31 Mese: 12 |
| Mese: | 9 |
| Attività commerciale | The Companies Act 2014 In Ireland Removed The Need For A "Limited" Company To Ha |
| Forma giuridica | Private Limited Company |
| È un istituto di credito o finanziario | No |
| Regolato da | Ireland |
| Paese di registro di origine | IRELAND |
| Luogo di registrazione | Irish Companies Register |
| Numero di società | IRISH REG NO 9215 |
Quali sono le ultime deposizioni per AER LINGUS LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Nomina di Nicholas Cadbury come direttore il 25 set 2025 | 3 pagine | OSAP01 | ||
Nomina di Nessa Mcneela come direttore il 01 ago 2025 | 3 pagine | OSAP01 | ||
Cessazione della carica di Elizabeth Haun come amministratore in data 05 ago 2025 | 2 pagine | OSTM01 | ||
Cessazione della carica di Jorge Saco Iglesias come amministratore in data 25 set 2025 | 2 pagine | OSTM01 | ||
Nomina di Jorge Saco Iglesias come direttore il 02 mag 2024 | 3 pagine | OSAP01 | ||
Nomina di Elizabeth Haun come direttore il 01 nov 2021 | 3 pagine | OSAP01 | ||
Cessazione della carica di Stephen Kavanagh come amministratore in data 31 mar 2024 | 2 pagine | OSTM01 | ||
Nomina di Aisling Hassell come direttore il 31 dic 2020 | 3 pagine | OSAP01 | ||
Cessazione della carica di Colm Leo Lacy come amministratore in data 10 giu 2021 | 2 pagine | OSTM01 | ||
Nomina di Dónal Moriarty come direttore il 10 giu 2021 | 3 pagine | OSAP01 | ||
Dettagli modificati per una società estera - Branch Registration, Refer to Parent Registry, Ireland | pagine | OSCH02 | ||
Dettagli modificati per una società estera - Ic Change 01/09/15 | pagine | OSCH02 | ||
Dettagli modificati per una società estera - Change in Gov Law 31/12/9999 Null | pagine | OSCH02 | ||
Dettagli modificati per una società estera - Change in Objects 22/09/16 Null | 4 pagine | OSCH02 | ||
Dettagli modificati per una società estera - Change in Accounts Details 01/01 to 31/12 06Mths | pagine | OSCH02 | ||
Nomina di Lynne Embleton come direttore il 06 apr 2021 | 3 pagine | OSAP01 | ||
Cessazione della carica di Donal Moriarty come amministratore in data 05 apr 2021 | 2 pagine | OSTM01 | ||
Nomina di Mr Donal Moriarty come direttore il 12 gen 2020 | 3 pagine | OSAP01 | ||
Cessazione della carica di Sean Liam Doyle come amministratore in data 12 ott 2020 | 2 pagine | OSTM01 | ||
Cessazione della carica di William Walsh come amministratore in data 02 mar 2020 | 2 pagine | OSTM01 | ||
Cessazione della carica di Rachel Izzard come amministratore in data 26 mar 2020 | 2 pagine | OSTM01 | ||
Nomina di Mr Colm Lacy come direttore il 01 lug 2019 | 3 pagine | OSAP01 | ||
Cessazione della carica di Dermot Rafferty come amministratore in data 01 lug 2005 | 2 pagine | OSTM01 | ||
Cessazione della carica di Joan Loughnane come amministratore in data 01 lug 2005 | 2 pagine | OSTM01 | ||
Cessazione della carica di Michael Sweeney come amministratore in data 01 lug 2005 | 2 pagine | OSTM01 | ||
Chi sono gli amministratori di AER LINGUS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Meabh | Segretario | Dublin Airport Co Dublin Shamrock House Ireland | 260699430001 | |||||||
| CADBURY, Nicholas | Amministratore | Dublin Airport K67 W9P2 Dublin Shamrock House Ireland | United Kingdom | British | 342427960001 | |||||
| EMBLETON, Lynne Louise | Amministratore | Dubin Airport Dublin Hangar 6 Dublin K67 W9pz Ireland | United Kingdom | British | 156604080002 | |||||
| HASSELL, Aisling | Amministratore | Claremont Road Houth 7 Dublin D13dt98 Ireland | Ireland | Irish | 308866730001 | |||||
| MCNEELA, Nessa | Amministratore | Dublin Airport K67 W9P2 Shamrock House Dublin Ireland | United Kingdom | Irish,Australian | 342361760001 | |||||
| MORIARTY, Dónal | Amministratore | Dublin Airport Dublin Hangar 6 Dublin K67w9p2 Ireland | Ireland | Irish | 284918940001 | |||||
| GOURLEY, Laurence | Segretario | 93 St David Artane IRISH Dublin 8 Ireland | British | 116662750001 | ||||||
| KILDUFF, Bernadette | Segretario | 91 Iona Road Glasnevin Dublin 9 Ireland | British | 40845980001 | ||||||
| OSULLIVAN, Gregory | Segretario | 270 Griffith Avenue IRISH Dublin 9 Ireland | Irish | 79099690001 | ||||||
| AUSTIN, David Fintan Thomas | Amministratore | 2 Trafalgar Terrace IRISH Monkstown Co Dublin Ireland | Irish | 56211310001 | ||||||
| CAHILL, Bernard | Amministratore | Cuan Ban Colla Road Schull Co Cork Ireland | Irish | 46288200001 | ||||||
| CASEY, Ella | Amministratore | 10 Coolevan Road Long Lane South Circular Road Dublin 8 Ireland | Irish | 46288310001 | ||||||
| CLARKE, William | Amministratore | 28 Belgraves Road Rathmines 6 Dublin Ireland | Irish | 59326140001 | ||||||
| COX, Francis | Amministratore | 7 Meadowbank Mill Road IRISH Corbally Limerick City Ireland | Irish | 87088870001 | ||||||
| DOLAN, Aidan | Amministratore | 150 Blackamore Lane Maidenhead SL6 8RN Berkshire | Irish | 59326130001 | ||||||
| DOYLE, Sean Liam | Amministratore | Dublin Airport Co.Dublin Shamrock House Ireland | England | Irish | 262171940001 | |||||
| DUNNE, Brian | Amministratore | 38 St Thomas' Road IRISH Mount Vernon Dublin Ireland | Irish | 100876040001 | ||||||
| FITZPATRICK, Ivor | Amministratore | Castle Howard IRISH Avoca Co. Wicklow Ireland | Irish | 86084930001 | ||||||
| FITZPATRICK, Sean Patrick | Amministratore | Camaderry Whitshed Road IRISH Greystones Wicklow Ireland | Ireland | Irish | 2885780001 | |||||
| FOLEY, Michael | Amministratore | 105 Seamount Stillorgan Road IRISH Blackrock Co Dublin Ireland | Irish | 72700760001 | ||||||
| GEOGHEGAN-QUINN, Maire | Amministratore | Tearmann 5 Woodfield IRISH Cappagh Road Bearna Co. Galway Ireland | Irish | 64090130001 | ||||||
| GRAY, Danuta | Amministratore | 6 Eagle Valley Powerscourt IRISH Enniskerry Co. Wicklow Ireland | Ireland | British | 110478280001 | |||||
| HACKETT, Francis Joseph | Amministratore | 14 Booterstown Avenue IRISH Blackrock Co. Dublin Ireland | Ireland | Irish | 113404440001 | |||||
| HAUN, Elizabeth | Amministratore | Chiswick Village W4 3DE London North Lodge United Kingdom | United Kingdom | British | 339168340001 | |||||
| HYNES, Rose | Amministratore | Beechwood North Circular Road IRISH Limerick Ireland | Irish | 56211320001 | ||||||
| IZZARD, Rachel | Amministratore | Dublin Airport Co.Dublin Shamrock House Ireland | Ireland | British | 262172010001 | |||||
| JOHNS, Michael Charles | Amministratore | Dormers Littleworth Lane KT10 9PF Esher Surrey | United Kingdom | British | 10557320001 | |||||
| KAVANAGH, Stephen | Amministratore | Dublin Airport Co.Dublin Shamrock House Ireland | Ireland | Irish | 262172140001 | |||||
| KEANE, John | Amministratore | Verelands Garden Vale IRISH Athlone Westmeath Ireland | Irish | 64090150001 | ||||||
| KEOGHAN, Francis | Amministratore | 25 Shanowen Crescent IRISH Santry Dublin Ireland | Irish | 58981840001 | ||||||
| LACY, Colm Leo | Amministratore | Dublin Airport Co.Dublin Shamrock House Ireland | England | Irish | 201819020001 | |||||
| LOUGHNANE, Joan | Amministratore | 3 Beaufield Manor Woodlands Avenue IRISH Stillorgan Co. Dublin Ireland | Irish | 58981970001 | ||||||
| LOUGHREY, Daniel | Amministratore | 2 Longlands Malahide Road IRISH Swords Co Dublin Rep. Of Ireland | Irish | 79787270001 | ||||||
| LYNE, Angela | Amministratore | Queens Hotel Ennis Co Clare Ireland | Irish | 46548380001 | ||||||
| MACREDMOND, Ted | Amministratore | Mcdonagh, Boland Crotty, Macredmond Incorporated Insurance IRISH Brokers, 10 Lansdowneroad Dublin 4 Ireland | Irish | 47291460001 |
AER LINGUS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Assignment of insurances | Creato il 24 mag 2011 Consegnato il 31 mag 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignment of insurances | Creato il 27 apr 2011 Consegnato il 10 mag 2011 | In corso | Importo garantito 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 | |
Brevi particolari The assigned property means the insurance proceeds and/or any requisition proceeds see image for full details. | ||||
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| Assignment of insurances | Creato il 24 mar 2011 Consegnato il 31 mar 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignment of insurances | Creato il 21 gen 2011 Consegnato il 28 gen 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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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| Assignment of insurances | Creato il 07 apr 2010 Consegnato il 14 apr 2010 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Corporate deposit deed (third party charge) | Creato il 02 set 2009 Consegnato il 19 set 2009 | In corso | Importo garantito 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 | |
Brevi particolari The designated account numbered 0011605259, and any other account opened in accordance with the deed, see image for full details. | ||||
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| Deed of assignment of insurances | Creato il 15 apr 2008 Consegnato il 01 mag 2008 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 15 apr 2008 Consegnato il 01 mag 2008 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 29 gen 2008 Consegnato il 08 feb 2008 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignment of insurances | Creato il 26 mag 2006 Consegnato il 14 giu 2006 | In corso | Importo garantito 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 | |
Brevi particolari 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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| Deed of assignment of insurances | Creato il 01 set 2005 Consegnato il 16 set 2005 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 01 set 2005 Consegnato il 16 set 2005 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 11 feb 2005 Consegnato il 02 mar 2005 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 15 ott 2004 Consegnato il 02 nov 2004 | In corso | Importo garantito 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 | |
Brevi particolari 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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| Deed of assignment of insurances | Creato il 17 set 2004 Consegnato il 05 ott 2004 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 31 ago 2004 Consegnato il 21 set 2004 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 11 ago 2004 Consegnato il 31 ago 2004 | In corso | Importo garantito 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 | |
Brevi particolari 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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| Second priority deed of assignment | Creato il 26 giu 2003 Consegnato il 11 lug 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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 | Creato il 26 giu 2003 Consegnato il 11 lug 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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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| Second priory deed of assignment | Creato il 26 giu 2003 Consegnato il 11 lug 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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 | Creato il 26 giu 2003 Consegnato il 11 lug 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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 | Creato il 23 dic 2002 Consegnato il 09 gen 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Lessee assignment of insurances | Creato il 23 dic 2002 Consegnato il 09 gen 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Aer lingus assignment | Creato il 27 mar 2001 Consegnato il 03 apr 2001 | In corso | Importo garantito 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 | |
Brevi particolari 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 | Creato il 02 dic 1999 Consegnato il 23 dic 1999 | In corso | Importo garantito 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) | |
Brevi particolari 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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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0