AIRBASE FLIGHT SUPPORT LIMITED

Key Data

Status

Active

Company No.

05976912

Incorporation date

24/10/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

21/10/2025

Director's details changed for Mr Philip Thomas Lloyd on 2025-10-21

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

View PDF (1 pages)

13/01/2025

Appointment of Miss Laura Mitchell as a director on 2025-01-13

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

13/11/2023

Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 2023-11-13

View PDF (1 pages)

21/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

18/08/2023

Secretary's details changed for Mr Owen Stephen Harkins on 2023-07-27

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

18/11/2021

Director's details changed for Mr Philip Lloyd on 2021-11-18

View PDF (2 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

31/08/2021

Appointment of Mr Philip Lloyd as a director on 2021-08-31

View PDF (2 pages)

31/08/2021

Termination of appointment of John Henderson as a director on 2021-08-31

View PDF (1 pages)

17/08/2021

Director's details changed for Mr David Alastair Trollope on 2021-08-12

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

12/04/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

07/09/2020

Termination of appointment of Tristan George Turnbull as a secretary on 2020-09-04

View PDF (1 pages)

07/09/2020

Appointment of Mr Owen Stephen Harkins as a secretary on 2020-09-04

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

12/12/2019

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 2019-12-12

View PDF (1 pages)

09/12/2019

Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

09/05/2019

Appointment of Mr John Henderson as a director on 2019-05-09

View PDF (2 pages)

09/05/2019

Termination of appointment of Deon Van Niekerk as a director on 2019-05-09

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

21/07/2016

Termination of appointment of Randeep Singh Sagoo as a director on 2016-07-13

View PDF (1 pages)

19/07/2016

Appointment of Mr David Alastair Trollope as a director on 2016-07-13

View PDF (2 pages)

19/07/2016

Appointment of Deon Van Niekerk as a director on 2016-07-13

View PDF (2 pages)

18/07/2016

Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 2016-07-13

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

09/02/2015

Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09

View PDF (1 pages)

09/02/2015

Director's details changed for Mr Randeep Singh Sagoo on 2015-02-09

View PDF (2 pages)

09/02/2015

Director's details changed for Mr Randeep Singh Sagoo on 2015-02-02

View PDF (2 pages)

13/01/2015

Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 2014-12-31

View PDF (2 pages)

31/12/2014

Termination of appointment of Peter David Harraway as a director on 2014-12-31

View PDF (1 pages)

31/12/2014

Director's details changed for Peter David Harraway on 2014-08-15

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/08/2014

Appointment of Mr Randeep Singh Sagoo as a director on 2014-08-15

View PDF (2 pages)

22/08/2014

Termination of appointment of Andrew Boyd as a director on 2014-08-15

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

17/08/2012

Appointment of Andrew Boyd as a director

View PDF (3 pages)

16/08/2012

Auditor's resignation

View PDF (1 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/08/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

10/08/2012

Registered office address changed from Airbase Flight Support Limited Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 2012-08-10

View PDF (2 pages)

10/08/2012

Termination of appointment of Clyde Secretaries Limited as a secretary

View PDF (2 pages)

10/08/2012

Termination of appointment of Robin Southwell as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Allen Eden as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Penelope Martin as a director

View PDF (2 pages)

10/08/2012

Appointment of Tristan George Turnbull as a secretary

View PDF (3 pages)

10/08/2012

Appointment of Peter David Harraway as a director

View PDF (3 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (15 pages)

22/01/2009

Registered office changed on 22/01/2009 from 51 eastcheap london EC3M 1JP

View PDF (1 pages)

29/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

20/11/2008

Return made up to 24/10/08; full list of members

View PDF (6 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

08/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/02/2008

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

13/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

09/01/2008

Return made up to 24/10/07; full list of members

View PDF (6 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2007

Accounting reference date shortened from 31/10/07 to 30/04/07

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (21 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

04/12/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AIRBASE FLIGHT SUPPORT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trollope, David Alastair	Director	13/07/2016 - 25/03/2024	119
Lloyd, Philip	Director	31/08/2021 - Present	3
Mitchell, Laura	Director	13/01/2025 - Present	51
Southwell, Robin Simon	Director	01/12/2006 - 01/08/2012	71
Devaney, Christopher Michael	Director	25/03/2024 - 13/01/2025	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRBASE FLIGHT SUPPORT LIMITED

AIRBASE FLIGHT SUPPORT LIMITED is an(a) Active company incorporated on 24/10/2006 with the registered office located at 21-22 Bloomsbury Square, London WC1A 2NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBASE FLIGHT SUPPORT LIMITED?

AIRBASE FLIGHT SUPPORT LIMITED is currently Active. It was registered on 24/10/2006 .

Where is AIRBASE FLIGHT SUPPORT LIMITED located?

AIRBASE FLIGHT SUPPORT LIMITED is registered at 21-22 Bloomsbury Square, London WC1A 2NS.

What does AIRBASE FLIGHT SUPPORT LIMITED do?

AIRBASE FLIGHT SUPPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRBASE FLIGHT SUPPORT LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.