THE AIRLINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE AIRLINE GROUP LIMITED
COMPANY NUMBER
03931711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2000
(24 years and 9 months old)
WEBSITE
airline-management.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7FL
Telephone: 02086006900
TPS: No
Brettenham House South 5th Floor
London
WC2N 7EN
Telephone: 86006900
4000 Parkway
Whiteley
FAREHAM
PO15 7FL
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 |
|---|---|
| 11/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE AIRLINE GROUP 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 THE AIRLINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AIRLINE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2014 - Present (10 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
28/05/2014 - Present (10 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
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 |
|---|---|
| 11/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 04/07/2023 | Eddie Doyle (930494138) has left the board |
| 04/07/2023 | New Board Member Alex John Edward Leonard (931075883) Appointed |
| 02/02/2023 | Lea Dubourg-Hrachovec (926302558) has left the board |
| 02/02/2023 | New Board Member Eddie Doyle (930494138) Appointed |
| 30/01/2023 | New Board Member Bart Prudon (930473503) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Hugh McConnellogue (925128280) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Lea Dubourg-Hrachovec (926302558) Appointed |
| 07/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | Christopher Hope (923479855) has left the board |
| 12/10/2018 | New Board Member Hugh McConnellogue (925128280) Appointed |
| 09/08/2018 | Andrew John Frederick Barker (921575874) has left the board |
| 09/08/2018 | New Board Member Louise Anne Street (923953791) Appointed |
| 05/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 05/07/2017 | William Edward Brinton Facey (919363810) has left the board |
| 05/07/2017 | New Board Member Christopher Hope (923479855) Appointed |
| 13/06/2017 | Peter Brian Emms Read (908771190) has left the board |
| 13/06/2017 | New Board Member Michael Campbell (923275724) Appointed |
| 10/05/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Andrew John Frederick Barker (921575874) Appointed |
| 10/10/2016 | Andrew Peter Stanton Lord (913434071) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 12/10/2015 | Rachel Elizabeth Kentleton (917765876) has left the board |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | Christopher John Bennett (912567561) has left the board |
| 23/02/2015 | David Bluett (905085114) has left the board |
| 23/02/2015 | New Board Member Andrew Julian Howard Picton (919515991) Appointed |
| 15/01/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member William Edward Brinton Facey (919363810) Appointed |
| 20/10/2014 | Rachel Elizabeth Kentleton (919165463) has left the board |
| 20/10/2014 | New Board Member Rachel Elizabeth Kentleton (917765876) Appointed |
| 13/10/2014 | New Board Member Rachel Elizabeth Kentleton (919165463) Appointed |
| 29/09/2014 | Warwick Brady (913840814) has left the board |
| 10/06/2014 | New Board Member Harry John Bush (903572619) Appointed |
| 10/06/2014 | Michael James Powell (915539853) has left the board |
| 07/05/2014 | New Accounts filed |
| 04/04/2014 | Nicholas Christian Willott (917054905) has left the board |
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