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AIRLINE INVESTMENTS LIMITED - C/O Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, United Kingdom
Company Information
- Company registration number
- 08151808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Charles Russell Speechlys Llp Compass House
- Lypiatt Road
- Cheltenham
- GL50 2QJ
- England C/O Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England UK
Management
- Managing Directors
- BOND, Anne Fiona
- BOND, Peter James
- BOND, Stephen William
- HARRISON, David Alexander
- DRUMMOND, James Edward Macgregor
- FARAJALLAH, Louca Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-20
- Age Of Company 2012-07-20 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen William Bond
- Peter James Bond
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 62 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
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AIRLINE INVESTMENTS LIMITED Company Description
- AIRLINE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08151808. Its current trading status is "live". It was registered 2012-07-20. It was previously called CHARCO 62 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors It can be contacted at C/o Charles Russell Speechlys Llp Compass House .
Get AIRLINE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airline Investments Limited - C/O Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, United Kingdom
- 2012-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-alter-shares-redemption-statement-of-capital (2024-05-13) - SH02
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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termination-director-company-with-name-termination-date (2024-05-06) - TM01
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capital-name-of-class-of-shares (2024-04-02) - SH08
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accounts-with-accounts-type-group (2024-04-04) - AA
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capital-cancellation-shares (2024-09-18) - SH06
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confirmation-statement-with-updates (2024-06-13) - CS01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-group (2021-11-05) - AA
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-group (2021-04-17) - AA
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capital-return-purchase-own-shares (2020-01-10) - SH03
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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confirmation-statement-with-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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accounts-with-accounts-type-group (2020-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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mortgage-charge-part-release-with-charge-number (2019-04-01) - MR05
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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accounts-with-accounts-type-group (2019-04-16) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
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resolution (2019-12-15) - RESOLUTIONS
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capital-cancellation-shares (2019-12-27) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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mortgage-charge-part-release-with-charge-number (2017-03-30) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-25) - MR01
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accounts-with-accounts-type-group (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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capital-allotment-shares (2016-08-24) - SH01
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capital-return-purchase-own-shares (2016-11-03) - SH03
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auditors-resignation-company (2016-01-21) - AUD
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accounts-with-accounts-type-group (2016-01-11) - AA
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capital-cancellation-shares (2016-11-07) - SH06
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capital-return-purchase-own-shares (2016-05-27) - SH03
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-30) - SH08
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second-filing-of-form-with-form-type-made-up-date (2015-09-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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capital-allotment-shares (2015-06-30) - SH01
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capital-name-of-class-of-shares (2015-06-04) - SH08
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second-filing-of-form-with-form-type (2015-06-04) - RP04
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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capital-allotment-shares (2015-05-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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resolution (2015-04-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-05) - AA
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change-person-director-company-with-change-date (2014-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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resolution (2014-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-12-18) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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certificate-change-of-name-company (2013-07-22) - CERTNM
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capital-allotment-shares (2013-04-10) - SH01
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appoint-person-director-company-with-name (2013-01-28) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-07-20) - NEWINC
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appoint-person-director-company-with-name (2012-11-27) - AP01
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change-account-reference-date-company-current-shortened (2012-11-26) - AA01
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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termination-secretary-company-with-name (2012-09-17) - TM02
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termination-director-company-with-name (2012-09-17) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01