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Airclaims LTD

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Reports

Extended Company Report with Annual Accounts AIRCLAIMS 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 00710284
Record last updated Monday, March 22, 2021 4:27:01 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 Management consultancy activities other than financial management

Charts

Visits

AIRCLAIMS 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
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 12, 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 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 Oct 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 1, 2012 Annual return Annual return
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Aviation Surveyor and one Director (a man) Resignation of one Aviation Surveyor and 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 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 7102... Appointment of a man as Director 7102...
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 7102... Statement of satisfaction in full or in part of mortgage or charge 7102...
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 7102... Statement of satisfaction in full or in part of mortgage or charge 7102...
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 7102... Statement of satisfaction in full or in part of mortgage or charge 7102...
Registry Sep 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of registered office address Change of registered office address
Registry Apr 19, 2011 Change of registered office address 7102... Change of registered office address 7102...
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 7102... Change of particulars for director 7102...
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Registry Nov 21, 2008 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
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 Sep 1, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
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 Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Resignation of a director 7102... Resignation of a director 7102...
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Resignation of a director 7102... Resignation of a director 7102...
Registry Dec 11, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2007 Resignation of one Media Executive and one Director (a man) Resignation of 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 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 Aug 20, 2007 Annual return Annual return
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2007 Declaration in relation to assistance for the acquisition of shares Declaration 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 7102... Financial assistance for the acquisition of shares 7102...
Registry Jul 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 26, 2007 Declaration in relation to assistance for the acquisition of shares Declaration 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 in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 26, 2007 Declaration in relation to assistance for the acquisition of shares 7102... Declaration in relation to assistance for the acquisition of shares 7102...
Registry Dec 19, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 19, 2006 Appointment of a director Appointment of a director
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 Oct 14, 2005 Appointment of a director 7102... Appointment of a director 7102...
Registry Oct 1, 2005 Appointment of a man as Information Technology Directo and Director Appointment of a man as Information Technology Directo and Director
Registry Sep 23, 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 Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Registry Feb 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2005 Particulars of a mortgage or charge 7102... Particulars of a mortgage or charge 7102...
Registry Feb 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 Miscellaneous document Miscellaneous document
Registry Jan 31, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
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 7102... Particulars of a mortgage or charge 7102...
Registry Jan 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 2005 Auditor's letter of resignation Auditor's letter of resignation

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