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Dato Capital United Kingdom

Airclaims Group LTD

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Reports

Extended Company Report with Annual Accounts AIRCLAIMS GROUP 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, Active
Company Number 00820313
Record last updated Monday, March 22, 2021 4:27:22 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 other holding companies n.e.c.

Charts

Visits

AIRCLAIMS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2021 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Dec 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 8, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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)
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 6, 2012 Annual return Annual return
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
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 20, 2011 Resignation of one Director Resignation of one 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 Oct 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
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 8203... Appointment of a man as Director 8203...
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
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 8203... Statement of satisfaction in full or in part of mortgage or charge 8203...
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 Aug 9, 2011 Annual return Annual return
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Change of particulars for director 8203... Change of particulars for director 8203...
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Registry Nov 21, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Nov 21, 2008 Resignation of a woman Resignation of a woman
Registry Nov 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Resignation of a director 8203... Resignation of a director 8203...
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Resignation of a director 8203... Resignation of a director 8203...
Registry Dec 21, 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 11, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Sep 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 8203... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8203...
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 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 8203... Financial assistance for the acquisition of shares 8203...
Registry Jul 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Resignation of a director Resignation 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 Sep 20, 2005 Resignation of one Commercial and one Director (a man) Resignation of one Commercial and one Director (a man)
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars 8203... Notice of change of directors or secretaries or in their particulars 8203...
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 7, 2005 Appointment of a director 8203... Appointment of a director 8203...
Registry Jan 31, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 31, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 31, 2005 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 Jan 31, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8203... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8203...
Registry Jan 31, 2005 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 Jan 31, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2005 Appointment of a director Appointment of a director

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