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Airclaims Holdings LTD

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Reports

Extended Company Report with Annual Accounts AIRCLAIMS 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 Aug 6, 2008)
  • 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

SOUTHERLY WINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06266389
Record last updated Friday, February 12, 2016 12:12:40 AM UTC
Official Address 1 World Business Centre Newall Road London Heathrow Airport Hounslow Tw62as Villages, Heathrow Villages
There are 40 companies registered at this street
Postal Code TW62AS
Sector hold, holding

Charts

Visits

AIRCLAIMS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Dec 10, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Annual return Annual return
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
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 19, 2012 Resignation of one Director 6266... Resignation of one Director 6266...
Registry Nov 30, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
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 10, 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 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 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 3, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Director 6266... Resignation of one Director 6266...
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
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 6266... Appointment of a man as Director 6266...
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
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 6266... Statement of satisfaction in full or in part of mortgage or charge 6266...
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2011 Resignation of 3 people: one Retired, one New Media Executive, one Investment Director and one Director (a man) Resignation of 3 people: one Retired, one New Media Executive, one Investment Director and one Director (a man)
Registry Jul 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2011 Annual return Annual return
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Varying share rights and names Varying share rights and names
Registry Oct 18, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 18, 2010 Statement of companies objects Statement of companies objects
Registry Oct 18, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2008 Resignation of a woman Resignation of a woman
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 18, 2008 Annual return Annual return
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 10, 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 Sep 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 29, 2007 Shares agreement Shares agreement
Registry Aug 29, 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 Aug 19, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Appointment of a director 6266... Appointment of a director 6266...
Registry Aug 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Particulars of a mortgage or charge 6266... Particulars of a mortgage or charge 6266...
Registry Jul 31, 2007 Four appointments: 4 men Four appointments: 4 men
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 11, 2007 Change of name certificate Change of name certificate
Registry Jul 11, 2007 Company name change Company name change
Registry Jul 10, 2007 Elective resolution Elective resolution
Registry Jul 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2007 Elective resolution Elective resolution
Registry Jun 1, 2007 Two appointments: 2 men Two appointments: 2 men

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