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- AIR FLEET MANAGEMENT LIMITED
AIR FLEET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AIR FLEET MANAGEMENT LIMITED
COMPANY NUMBER
05562446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/09/2005
(19 years and 2 months old)
WEBSITE
www.airfleetops.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2016
05/05/2020
AIR FLEET MANAGEMENT & LEASING LIMITED
View all previous names
Previous Names
12/02/2016 05/05/2020 AIR FLEET MANAGEMENT & LEASING LIMITED
27/02/2014 12/02/2016 AIR SERVICE MANAGEMENT LIMITED
31/05/2013 27/02/2014 HEVER HOUSE MANAGEMENT SERVICES LIMITED
13/09/2005 31/05/2013 AIR FLEET MANAGEMENT LIMITED
SURREY
RH2 8HR
Telephone: 01252755120
TPS: No
1 The Bield
40 Park Lane East
REIGATE
RH2 8HR
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 |
---|---|---|
AIR FLEET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
AIR FLEET OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR FLEET MANAGEMENT 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 AIR FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2005 - Present (19 years and 2 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
20/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 13/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Director: 13/09/2005 - Present (19 years and 2 months) Secretary: 13/09/2005 - Present (19 years and 2 months) Born in Jun 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIR FLEET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
AIR FLEET OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Board Member Laima Matkeviciute-Palin (913544821) Appointed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 10/09/2020 | Event: Change in Reg. Office |
Date: 27/03/2020 | Event: Jonathan Kevin Palin (900877999) has left the board |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Board Member Jonathan Kevin Palin (900877999) Appointed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: Change in Reg. Office |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 04/06/2013 | Event: Jonathan Kevin Palin (900877999) has left the board |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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