AIRCLAIMS GROUP (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

01748797

Incorporation date

30/08/1983

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1983)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

10/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

07/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

25/06/2025

Registration of charge 017487970015, created on 2025-06-20

View PDF (47 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

17/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

02/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

21/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

21/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

19/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

25/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

25/11/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

04/01/2022

Registration of charge 017487970014, created on 2021-12-21

View PDF (26 pages)

21/12/2021

Change of details for Myi Acquiror Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

16/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mrs Natalie Jane Robinette as a director on 2021-03-04

View PDF (2 pages)

11/03/2021

Termination of appointment of Ross Glenn Landsbaum as a director on 2021-03-04

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

30/06/2020

Statement of capital on 2020-06-30

View PDF (5 pages)

30/06/2020

Statement by Directors

View PDF (1 pages)

30/06/2020

Solvency Statement dated 29/05/20

View PDF (1 pages)

30/06/2020

Resolutions

View PDF (5 pages)

07/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

03/09/2019

Termination of appointment of Nigel Paul Minett as a director on 2019-03-31

View PDF (1 pages)

24/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (5 pages)

15/01/2019

Resolutions

View PDF (3 pages)

22/12/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

22/12/2018

Satisfaction of charge 017487970010 in full

View PDF (4 pages)

22/12/2018

Satisfaction of charge 017487970011 in full

View PDF (4 pages)

22/12/2018

Satisfaction of charge 017487970012 in full

View PDF (4 pages)

21/12/2018

Registration of charge 017487970013, created on 2018-12-19

View PDF (64 pages)

19/12/2018

Termination of appointment of Vernon Chalfant as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Elizabeth Janet Mary Tubb as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Ross Landsbaum as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Gary Brown as a director on 2018-12-19

View PDF (2 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of Toby Matthew Skelton as a director on 2018-03-31

View PDF (1 pages)

09/04/2018

Termination of appointment of Toby Matthew Skelton as a secretary on 2018-03-31

View PDF (1 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

02/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

06/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

04/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

11/06/2014

Registration of charge 017487970012

View PDF (41 pages)

11/06/2014

Registration of charge 017487970011

View PDF (24 pages)

02/06/2014

Registration of charge 017487970010

View PDF (17 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

13/08/2013

Appointment of Mr Toby Matthew Skelton as a secretary

View PDF (1 pages)

13/08/2013

Appointment of Mr Nigel Paul Minett as a director

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

18/03/2013

Termination of appointment of Mark Hunter as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of Mark Hunter as a secretary

View PDF (1 pages)

31/01/2013

Appointment of Mr Mark John Hunter as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Mark Hunter as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Derek Hammond Giles as a director

View PDF (1 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

01/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

21/05/2012

Registered office address changed from Cardinal Point Newall Road Heathrow Airport (London) Hounslow Middlesex TW6 2AS on 2012-05-21

View PDF (1 pages)

22/03/2012

Termination of appointment of Keoni Schwartz as a director

View PDF (1 pages)

10/01/2012

Director's details changed for Mr Mark John Hunter on 2012-01-10

View PDF (2 pages)

23/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

29/09/2011

Appointment of Mr Keoni Schwartz as a director

View PDF (2 pages)

29/09/2011

Appointment of Mr Vernon Chalfant as a director

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (25 pages)

19/09/2011

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

View PDF (9 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/09/2011

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

View PDF (10 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (8 pages)

19/09/2011

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

View PDF (10 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (7 pages)

19/09/2011

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

View PDF (3 pages)

04/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

10/03/2011

Secretary's details changed for Mr Mark John Hunter on 2011-03-10

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/09/2010

Appointment of Mr Toby Matthew Skelton as a director

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

02/09/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/07/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/07/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (5 pages)

31/01/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/01/2005

Resolutions

View PDF (3 pages)

28/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2005

Auditor's resignation

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/08/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

13/08/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/08/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

30/07/1998

Return made up to 27/07/98; full list of members

View PDF (7 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/07/1997

Return made up to 27/07/97; full list of members

View PDF (7 pages)

21/07/1996

Return made up to 27/07/96; no change of members

View PDF (7 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/07/1995

Return made up to 27/07/95; full list of members

View PDF (8 pages)

14/03/1995

New secretary appointed

View PDF (2 pages)

23/02/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/08/1994

Return made up to 27/07/94; no change of members

View PDF (4 pages)

24/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/08/1993

Return made up to 27/07/93; full list of members

View PDF (5 pages)

14/12/1992

Notice of resolution removing auditor

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/09/1992

Return made up to 27/07/92; no change of members

View PDF (5 pages)

30/01/1992

Director resigned;new director appointed

View PDF (3 pages)

27/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/08/1991

Director resigned

View PDF (2 pages)

27/08/1991

Return made up to 27/07/91; no change of members

View PDF (6 pages)

11/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/08/1990

Return made up to 27/07/90; full list of members

View PDF (4 pages)

18/07/1990

Resolutions

View PDF (5 pages)

01/05/1990

Return made up to 10/07/89; full list of members

View PDF (4 pages)

24/04/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

21/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1988

Return made up to 08/07/88; full list of members

View PDF (4 pages)

18/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

18/01/1988

Return made up to 17/07/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/09/1986

Return made up to 19/06/86; full list of members

View PDF (4 pages)

01/11/1983

Certificate of change of name

View PDF (2 pages)

30/08/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schwartz, Keoni	Director	14/09/2011 - 30/11/2011	27
Hammond Giles, Derek	Director	20/01/1992 - 30/11/2012	8
Hunter, Mark John	Director	30/11/2012 - 25/02/2013	22
Hunter, Mark John	Director	19/01/2005 - 30/11/2012	22
Skelton, Toby Matthew	Director	14/09/2010 - 31/03/2018	59

Persons with Significant Control

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

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Description

About AIRCLAIMS GROUP (OVERSEAS) LIMITED

AIRCLAIMS GROUP (OVERSEAS) LIMITED is an(a) Active company incorporated on 30/08/1983 with the registered office located at 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS. 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 AIRCLAIMS GROUP (OVERSEAS) LIMITED?

AIRCLAIMS GROUP (OVERSEAS) LIMITED is currently Active. It was registered on 30/08/1983 .

Where is AIRCLAIMS GROUP (OVERSEAS) LIMITED located?

AIRCLAIMS GROUP (OVERSEAS) LIMITED is registered at 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS.

What does AIRCLAIMS GROUP (OVERSEAS) LIMITED do?

AIRCLAIMS GROUP (OVERSEAS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIRCLAIMS GROUP (OVERSEAS) LIMITED?

The latest filing was on 10/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.