AIRCLAIMS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
AIRCLAIMS LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
AIRCLAIMS LIMITED was incorporated 62 years ago on 12/12/1961 and has the registered number: 00710284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AIRCLAIMS LIMITED was incorporated 62 years ago on 12/12/1961 and has the registered number: 00710284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AIRCLAIMS LIMITED - HOUNSLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH JANET MARY TUBB | Secretary | 2018-12-19 | CURRENT | ||
MRS NATALIE ROBINETTE | Feb 1960 | American | Director | 2021-03-04 | CURRENT |
GARY BROWN | Apr 1966 | British | Director | 2018-12-19 | CURRENT |
MR MARK JOHN HUNTER | Jan 1963 | Secretary | 1999-09-22 UNTIL 2007-12-01 | RESIGNED | |
SUSAN JOHN | Jan 1946 | Secretary | 1995-02-17 UNTIL 1999-09-09 | RESIGNED | |
MARTIN JOHN WILLS | Dec 1961 | British | Director | 1995-04-01 UNTIL 1996-11-05 | RESIGNED |
JANET CLAIR MITCHELL | Apr 1950 | Secretary | 2007-12-01 UNTIL 2008-11-21 | RESIGNED | |
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Secretary | 2008-11-21 UNTIL 2018-03-31 | RESIGNED |
ROBERT JAMES SPENCE | Jul 1964 | Usa | Director | 2000-08-01 UNTIL 2004-02-13 | RESIGNED |
MR ROGER THOMPSON | Sep 1943 | British | Director | 1992-01-01 UNTIL 1992-07-28 | RESIGNED |
MISS JULIE PATRICIA FERRO | Secretary | RESIGNED | |||
MR JAMES SMITH SOMERVILLE | Jul 1934 | British | Director | RESIGNED | |
ANNETTE WINIFRED SMART | Jun 1960 | British | Director | 1992-01-01 UNTIL 1992-07-30 | RESIGNED |
MR GEHAN CHAMINDRA BANDARA TALWATTE | Nov 1964 | British | Director | 2005-09-22 UNTIL 2007-12-11 | RESIGNED |
MR KEONI SCHWARTZ | Oct 1979 | American | Director | 2011-09-14 UNTIL 2011-11-30 | RESIGNED |
JACQUES RENE | Apr 1951 | British | Director | 2005-10-01 UNTIL 2007-12-11 | RESIGNED |
PAUL LAWRENCE RAYSON | Feb 1962 | British | Director | 2002-10-01 UNTIL 2005-09-20 | RESIGNED |
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Director | 2012-11-30 UNTIL 2018-03-31 | RESIGNED |
DAVID ERIC PROUDLOVE | Nov 1918 | British | Director | RESIGNED | |
STEPHEN PHILIP PERRY MATTHEWS | Mar 1952 | British | Director | 1992-01-01 UNTIL 1993-09-28 | RESIGNED |
ANTHONY BRYAN TUSON | Apr 1929 | British | Director | RESIGNED | |
MR EDWARD FELIKS PIENIAZEK | Apr 1960 | British | Director | 1995-01-01 UNTIL 2007-12-11 | RESIGNED |
MARK HUNTER | Jan 1963 | British | Director | 1992-01-01 UNTIL 2013-02-25 | RESIGNED |
TREVOR JOSEPH LIGHT | Aug 1958 | British | Director | 1998-02-02 UNTIL 2000-08-31 | RESIGNED |
MR ROSS GLENN LANDSBAUM | Sep 1962 | American | Director | 2018-12-19 UNTIL 2021-03-04 | RESIGNED |
MR PAUL ARTHUR HAYES | Apr 1949 | British | Director | 1992-01-01 UNTIL 2007-12-11 | RESIGNED |
MR DEREK HAMMOND GILES | May 1941 | British | Director | 1992-01-01 UNTIL 2007-12-11 | RESIGNED |
ANDREW RICHARD GLEADOW | Oct 1938 | British | Director | 1997-10-01 UNTIL 2002-04-29 | RESIGNED |
SIMON JOHN CURRY | Mar 1972 | English | Director | 2006-12-19 UNTIL 2008-07-04 | RESIGNED |
MR PAUL EDGAR CLARK | Mar 1955 | British | Director | 1998-02-01 UNTIL 2016-08-23 | RESIGNED |
MR VERNON CHALFANT | Mar 1956 | American | Director | 2011-09-14 UNTIL 2018-12-19 | RESIGNED |
MR RODNEY MICHAEL BUTCHER | Dec 1939 | British | Director | RESIGNED | |
MR PETER DAVID BULL | Mar 1964 | British | Director | 2007-12-11 UNTIL 2011-10-03 | RESIGNED |
DAVID COLIN BICKERTON | Jul 1958 | British | Director | 2000-06-01 UNTIL 2012-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Myi Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |