AIRCLAIMS GROUP (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
AIRCLAIMS GROUP (OVERSEAS) LIMITED
COMPANY NUMBER
01748797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/1983
(41 years and 3 months old)
WEBSITE
www.airclaims.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/1983
01/11/1983
PELHOVE LIMITED
HOUNSLOW
TW6 2AS
Telephone: 02088971066
TPS: No
1 World Business Centre
Cardinal Point
Newall Rd, London Heathrow Airport
Hounslow, Middlesex
TW6 2AS
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 |
|---|---|---|
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS GROUP (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRCLAIMS GROUP (OVERSEAS) 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 AIRCLAIMS GROUP (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRCLAIMS GROUP (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/07/1991 - 17/02/1995 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLARENS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MYI UK HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS GROUP (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| MCLARENS AVIATION LIMITED | Active - Accounts Filed | View Report |
| MCLARENS YOUNG INTERNATIONAL LIMITED | Non-Trading | View Report |
| MYI LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS LIMITED | Non-Trading | View Report |
| BRAWDIA LIMITED | Active - Accounts Filed | View Report |
| AGRICAL LIMITED | Non-Trading | View Report |
| MYI US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 01/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Natalie Jane Robinette (928729338) Appointed |
| 18/03/2021 | New Board Member Natalie Jane Robinette (928073611) Appointed |
| 15/03/2021 | New Board Member Natalie Jane Robinette (928073754) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Nigel Paul Minett (918053991) has left the board |
| 14/01/2019 | Ross Landsbaum (925360366) has left the board |
| 14/01/2019 | New Board Member Ross Glenn Landsbaum (924835513) Appointed |
| 31/12/2018 | Gary Brown (925360322) has left the board |
| 31/12/2018 | New Board Member Gary Brown (916385443) Appointed |
| 21/12/2018 | New Board Member Gary Brown (925360322) Appointed |
| 21/12/2018 | New Board Member Ross Landsbaum (925360366) Appointed |
| 21/12/2018 | New Company Secretary Elizabeth Janet Mary Tubb (925360381) Appointed |
| 21/12/2018 | Vernon Chalfant (916339688) has left the board |
| 15/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | Toby Matthew Skelton (918054346) has left the board |
| 11/04/2018 | Toby Matthew Skelton (912655879) has left the board |
| 13/12/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/08/2013 | New Board Member Nigel Paul Minett (918053991) Appointed |
| 15/08/2013 | New Company Secretary Toby Matthew Skelton (918054346) Appointed |
| 20/03/2013 | Mark John Hunter (902312671) has left the board |
| 21/12/2012 | Derek Hammond Giles (905804542) has left the board |
| 24/11/2012 | New Accounts filed |
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