AIRCLAIMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06266389

Incorporation date

01/06/2007

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/2007)

15/11/2016

Final Gazette dissolved via voluntary strike-off

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30/08/2016

First Gazette notice for voluntary strike-off

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22/08/2016

Application to strike the company off the register

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14/06/2016

Satisfaction of charge 3 in full

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02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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27/05/2016

Statement by Directors

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27/05/2016

Statement of capital on 2016-05-27

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27/05/2016

Solvency Statement dated 18/05/16

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27/05/2016

Resolutions

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

14/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

18/03/2013

Termination of appointment of Mark John Hunter as a director on 2013-02-25

View PDF (1 pages)

31/01/2013

Appointment of Mr Toby Matthew Skelton as a director on 2012-11-30

View PDF (2 pages)

30/01/2013

Termination of appointment of Toby Matthew Skelton as a director on 2012-11-30

View PDF (1 pages)

19/12/2012

Termination of appointment of Derek Hammond Giles as a director on 2012-11-30

View PDF (1 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

15/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (12 pages)

21/05/2012

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

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22/03/2012

Termination of appointment of Keoni Schwartz as a director on 2011-11-30

View PDF (1 pages)

10/01/2012

Director's details changed for Mr Toby Matthew Skelton 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: 3

View PDF (14 pages)

03/10/2011

Particulars of variation of rights attached to shares

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03/10/2011

Change of share class name or designation

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30/09/2011

Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 2011-09-13

View PDF (1 pages)

30/09/2011

Termination of appointment of Alastair Hepburn Hazell as a director on 2011-09-13

View PDF (1 pages)

30/09/2011

Termination of appointment of Yann Souillard as a director on 2011-09-13

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29/09/2011

Appointment of Mr Keoni Schwartz as a director on 2011-09-14

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29/09/2011

Appointment of Mr Vernon Chalfant as a director on 2011-09-14

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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 (7 pages)

19/09/2011

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

View PDF (13 pages)

19/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

15/07/2011

Secretary's details changed for Mr Toby Matthew Skelton on 2011-07-15

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (14 pages)

10/03/2011

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

View PDF (2 pages)

18/10/2010

Resolutions

View PDF (38 pages)

18/10/2010

Change of share class name or designation

View PDF (2 pages)

18/10/2010

Statement of company's objects

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18/10/2010

Particulars of variation of rights attached to shares

View PDF (16 pages)

16/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (23 pages)

15/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

11/08/2009

Return made up to 01/06/09; full list of members

View PDF (19 pages)

10/02/2009

Director appointed mr toby skelton

View PDF (1 pages)

10/02/2009

Appointment terminated secretary janet mitchell

View PDF (1 pages)

10/02/2009

Secretary appointed mr toby skelton

View PDF (1 pages)

06/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

15/07/2008

Appointment terminated director simon curry

View PDF (1 pages)

18/06/2008

Return made up to 01/06/08; full list of members

View PDF (19 pages)

02/04/2008

Director's change of particulars / yann souillard / 29/02/2008

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (35 pages)

06/12/2007

New secretary appointed

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06/12/2007

Secretary resigned

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10/10/2007

Ad 14/09/07--------- £ si [email protected]=4040 £ ic 404082/408122

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27/09/2007

Nc inc already adjusted 03/09/07

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27/09/2007

Resolutions

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27/09/2007

Resolutions

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27/09/2007

Resolutions

View PDF (1 pages)

29/08/2007

Statement of affairs

View PDF (54 pages)

29/08/2007

Ad 31/07/07--------- £ si [email protected]=404080 £ ic 2/404082

View PDF (10 pages)

19/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

S-div 31/07/07

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14/08/2007

Resolutions

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14/08/2007

Nc inc already adjusted 31/07/07

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14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Resolutions

View PDF (35 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

26/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/07/2007

Resolutions

View PDF (3 pages)

26/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/07/2007

Resolutions

View PDF (3 pages)

11/07/2007

Certificate of change of name

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10/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (1 pages)

01/06/2007

Incorporation

View PDF (25 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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	01/06/2007 - 30/11/2012	8
Hazell, Alastair Hepburn	Director	31/07/2007 - 13/09/2011	13
Hunter, Mark John	Director	01/06/2007 - 25/02/2013	23
Skelton, Toby Matthew	Director	01/10/2008 - 30/11/2012	58

Persons with Significant Control

No PSC data available.

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Description

About AIRCLAIMS HOLDINGS LIMITED

AIRCLAIMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/06/2007 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 HOLDINGS LIMITED?

AIRCLAIMS HOLDINGS LIMITED is currently Dissolved. It was registered on 01/06/2007 and dissolved on 15/11/2016.

Where is AIRCLAIMS HOLDINGS LIMITED located?

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

What does AIRCLAIMS HOLDINGS LIMITED do?

AIRCLAIMS HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.