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Airclaims Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts AIRCLAIMS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05311200
Record last updated Friday, January 10, 2014 12:39:15 PM UTC
Official Address 1 World Business Centre Newall Road London Heathrow Airport Villages, Heathrow Villages
There are 40 companies registered at this street
Postal Code TW62AS
Sector Activities of head offices

Charts

Visits

AIRCLAIMS GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 13, 2013 Annual return Annual return
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Appointment of a man as Director and Chief Financia Officer Appointment of a man as Director and Chief Financia Officer
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Resignation of one Private Equity and one Director (a man) Resignation of one Private Equity and one Director (a man)
Registry Oct 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2011 Appointment of a man as Director 5311... Appointment of a man as Director 5311...
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 5311... Statement of satisfaction in full or in part of mortgage or charge 5311...
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Registry Nov 21, 2008 Resignation of a woman Resignation of a woman
Registry Nov 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2008 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 28, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Resignation of a director 5311... Resignation of a director 5311...
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 11, 2007 Resignation of 3 people: one Retired, one Investment Director, one Media Executive and one Director (a man) Resignation of 3 people: one Retired, one Investment Director, one Media Executive and one Director (a man)
Registry Dec 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Registry Dec 1, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2007 Memorandum of association Memorandum of association
Registry Jul 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 27, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 26, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 26, 2007 Financial assistance for the acquisition of shares 5311... Financial assistance for the acquisition of shares 5311...
Registry Jul 26, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 26, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5311... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5311...
Registry Jul 26, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 26, 2007 Financial assistance for the acquisition of shares 5311... Financial assistance for the acquisition of shares 5311...
Registry Jan 25, 2007 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2006 Annual return Annual return
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Appointment of a man as Director and Media Executive Appointment of a man as Director and Media Executive
Registry Feb 25, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Appointment of a director 5311... Appointment of a director 5311...
Registry Jan 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 28, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2005 Particulars of a mortgage or charge 5311... Particulars of a mortgage or charge 5311...
Registry Jan 7, 2005 Change of name certificate Change of name certificate
Registry Jan 6, 2005 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jan 6, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director

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