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- DUNWOODY AIRLINE SERVICES LIMITED
DUNWOODY AIRLINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DUNWOODY AIRLINE SERVICES LIMITED
COMPANY NUMBER
01430987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
19/06/1979
(45 years and 4 months old)
WEBSITE
airline-services.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/1985
09/11/1989
DUNWOODY AIRLINE SERVICES (EMA) LIMITED
View all previous names
Previous Names
04/06/1985 09/11/1989 DUNWOODY AIRLINE SERVICES (EMA) LIMITED
19/06/1979 04/06/1985 DUNWOODY AIRLINE SERVICES LIMITED
HOUNSLOW
TW6 3UA
Telephone: 01217816601
TPS: No
Block F
Unit 4
Fifers Lane Industrial Estate
Norwich, Norfolk
NR6 6EG
Bristol International Airport
Bristol
Avon
BS48 3DY
Building 300
World Freight Terminal
Manchester Airport
Manchester
M90 5BA
Telephone: 2097600
Building 552
Shoreham Road East
London Heathrow Airport
HOUNSLOW
TW6 3UA
Telephone: 85645330
Liverpool Airport
Speke
Liverpool
Merseyside
L24 1YD
Plymouth Airport
Crownhill
Plymouth
Devon
PL6 8BW
Unit 1 White House Lane
Leeds Bradford Airport
Yeadon
Leeds, West Yorkshire
LS19 7TU
Unit 41 Spindus Road
Speke Hall Industrial Estate
Liverpool
Merseyside
L24 1YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNWOODY AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNWOODY AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNWOODY AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/06/2017 - Present (7 years and 4 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
25/09/2019 - Present (5 years and 1 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
23/05/2022 - Present (2 years and 5 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
23/05/2022 - Present (2 years and 5 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/09/2022 - Present (2 years and 1 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WFS EMEAA HOLDINGS SAS | N/A | N/A |
WFS GROUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
WFS GROUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member Etienne Petersen (930147280) Appointed |
Date: 13/10/2022 | Event: Randeep Sagoo (927624965) has left the board |
Date: 03/08/2022 | Event: Katie Louise Bailey (927623659) has left the board |
Date: 27/06/2022 | Event: New Board Member Anthony David Snell (929722230) Appointed |
Date: 23/06/2022 | Event: New Board Member Emma Alexandra Adam (926854659) Appointed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: Martin Lyall (925702096) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Elizabeth Ann Haun (925701011) has left the board |
Date: 22/11/2021 | Event: Elizabeth Ann Haun (925701011) has left the board |
Date: 22/11/2021 | Event: Elizabeth Ann Haun (925701011) has left the board |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: Steven Greenhalgh (911456813) has left the board |
Date: 10/11/2020 | Event: New Company Secretary Katie Louise Bishop (927623659) Appointed |
Date: 10/11/2020 | Event: New Board Member Randeep Sagoo (927624965) Appointed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Board Member Paul Leonard Carmody (926285256) Appointed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Board Member Elizabeth Ann Haun (925701011) Appointed |
Date: 03/04/2019 | Event: New Board Member Martin Lyall (925702096) Appointed |
Date: 02/04/2019 | Event: Patrick Ian Roberts (909709253) has left the board |
Date: 02/04/2019 | Event: Lewis Ian Girdwood (912920905) has left the board |
Date: 14/03/2019 | Event: Lynn Fiona McClelland (913742103) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 24/11/2017 | Event: Anthony David Nothman (920728686) has left the board |
Date: 24/11/2017 | Event: New Board Member Lynn Fiona McClelland (913742103) Appointed |
Date: 26/07/2017 | Event: New Board Member Lewis Ian Girdwood (912920905) Appointed |
Date: 26/07/2017 | Event: New Board Member John Andrew Batten (913363784) Appointed |
Date: 25/07/2017 | Event: Sarah Katherine Nichol (920417071) has left the board |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 12/06/2017 | Event: Olivier Philippe Auguste Bijaoui (918473659) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Confirmation Statement filed |
Date: 22/04/2016 | Event: New Board Member Sarah Katherine Nichol (920417071) Appointed |
Date: 21/04/2016 | Event: Stephen William Lawrence Gunning (916925673) has left the board |
Date: 21/04/2016 | Event: Rachel Claire Izzard (914824605) has left the board |
Date: 21/04/2016 | Event: New Board Member Anthony David Nothman (920728686) Appointed |
Date: 27/06/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Confirmation Statement filed |
Date: 09/06/2014 | Event: Change in Reg. Office |
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