AIRCLAIMS GROUP (OVERSEAS) LIMITED

01748797
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2AS

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2024 accounts Annual Accounts 12 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
23 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
23 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 13 Buy now
21 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
19 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
08 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
15 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
25 Nov 2022 accounts Annual Accounts 13 Buy now
25 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 49 Buy now
25 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
04 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
05 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 mortgage Registration of a charge 26 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2021 accounts Annual Accounts 16 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Appointment of director (Mrs Natalie Jane Robinette) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Ross Glenn Landsbaum) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 16 Buy now
30 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
30 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2020 insolvency Solvency Statement dated 29/05/20 1 Buy now
30 Jun 2020 resolution Resolution 5 Buy now
07 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 officers Termination of appointment of director (Nigel Paul Minett) 1 Buy now
24 Jan 2019 capital Return of Allotment of shares 5 Buy now
15 Jan 2019 resolution Resolution 3 Buy now
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2018 mortgage Registration of a charge 64 Buy now
19 Dec 2018 officers Termination of appointment of director (Vernon Chalfant) 1 Buy now
19 Dec 2018 officers Appointment of secretary (Elizabeth Janet Mary Tubb) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Ross Landsbaum) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Gary Brown) 2 Buy now
12 Dec 2018 accounts Annual Accounts 14 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of director (Toby Matthew Skelton) 1 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Toby Matthew Skelton) 1 Buy now
08 Dec 2017 accounts Annual Accounts 15 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 13 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2015 accounts Annual Accounts 12 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 12 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 mortgage Registration of a charge 41 Buy now
11 Jun 2014 mortgage Registration of a charge 24 Buy now
02 Jun 2014 mortgage Registration of a charge 17 Buy now
09 Dec 2013 accounts Annual Accounts 13 Buy now
13 Aug 2013 officers Appointment of secretary (Mr Toby Matthew Skelton) 1 Buy now
13 Aug 2013 officers Appointment of director (Mr Nigel Paul Minett) 2 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 officers Termination of appointment of director (Mark Hunter) 1 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Mark Hunter) 1 Buy now
31 Jan 2013 officers Appointment of director (Mr Mark John Hunter) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Mark Hunter) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Derek Hammond Giles) 1 Buy now
21 Nov 2012 accounts Annual Accounts 13 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 officers Termination of appointment of director (Keoni Schwartz) 1 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Mark John Hunter) 2 Buy now
23 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2011 mortgage Particulars of a mortgage or charge 13 Buy now
29 Sep 2011 officers Appointment of director (Mr Keoni Schwartz) 2 Buy now
29 Sep 2011 officers Appointment of director (Mr Vernon Chalfant) 2 Buy now
20 Sep 2011 resolution Resolution 25 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
19 Sep 2011 accounts Annual Accounts 12 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 officers Change of particulars for secretary (Mr Mark John Hunter) 2 Buy now
16 Sep 2010 accounts Annual Accounts 12 Buy now
14 Sep 2010 officers Appointment of director (Mr Toby Matthew Skelton) 2 Buy now
20 Aug 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 accounts Annual Accounts 12 Buy now
30 Jul 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
02 Sep 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 12 Buy now
30 Sep 2007 accounts Annual Accounts 12 Buy now
20 Aug 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
10 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
21 Sep 2006 accounts Annual Accounts 12 Buy now