AIRCLAIMS GROUP (OVERSEAS) LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

AIRCLAIMS GROUP (OVERSEAS) LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
AIRCLAIMS GROUP (OVERSEAS) LIMITED was incorporated 36 years ago on 30/08/1983 and has the registered number: 01748797. The accounts status is SMALL and accounts are next due on 31/12/2019.

AIRCLAIMS GROUP (OVERSEAS) LIMITED - HOUNSLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/07/2015 24/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY BROWN Apr 1966 American Director 2018-12-19 CURRENT
ROSS LANDSBAUM Sep 1962 American Director 2018-12-19 CURRENT
ELIZABETH JANET MARY TUBB Secretary 2018-12-19 CURRENT
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2010-09-14 UNTIL 2018-03-31 RESIGNED
SUSAN JOHN Jan 1946 Secretary 1995-02-17 UNTIL 1999-09-09 RESIGNED
MR KEONI SCHWARTZ Oct 1979 American Director 2011-09-14 UNTIL 2011-11-30 RESIGNED
DAVID ERIC PROUDLOVE Nov 1918 British Director RESIGNED
MR NIGEL PAUL MINETT Sep 1957 British Director 2013-08-08 UNTIL 2019-03-31 RESIGNED
MR MARK JOHN HUNTER Jan 1963 British Director 2005-01-19 UNTIL 2012-11-30 RESIGNED
MR MARK JOHN HUNTER Jan 1963 British Director 2012-11-30 UNTIL 2013-02-25 RESIGNED
MR DEREK HAMMOND GILES May 1941 British Director 1992-01-20 UNTIL 2012-11-30 RESIGNED
MR VERNON CHALFANT Mar 1956 American Director 2011-09-14 UNTIL 2018-12-19 RESIGNED
MR TOBY MATTHEW SKELTON Secretary 2013-08-08 UNTIL 2018-03-31 RESIGNED
MISS JULIE PATRICIA FERRO Secretary RESIGNED
MR MARK JOHN HUNTER Jan 1963 British Secretary 1999-09-22 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myi Acquiror 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active SMALL 70229 - Management consultancy activities other than financial management
MCLARENS AVIATION LIMITED HOUNSLOW Active SMALL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL INSURANCE SERVICES LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVIATION INFORMATION SERVICES LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MCLARENS YOUNG INTERNATIONAL LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE OAKHAVEN TRUST PENNINGTON, LYMINGTON Active GROUP 86102 - Medical nursing home activities
MYI LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGRICAL LIMITED LONDON HEATHROW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
AUTHENTICA ADJUSTING LIMITED LONDON HEATHROW Dissolved... DORMANT 99999 - Dormant Company
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AIRCLAIMS INVESTMENTS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AIRCLAIMS GROUP HOLDINGS LIMITED HOUNSLOW Dissolved... FULL 70100 - Activities of head offices
HURLEY GATE MANAGEMENT LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AIRCLAIMS HOLDINGS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AGRICAL HOLDINGS LIMITED LONDON HEATHROW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
MCLARENS GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active SMALL 70229 - Management consultancy activities other than financial management
MCLARENS AVIATION LIMITED HOUNSLOW Active SMALL 64209 - Activities of other holding companies n.e.c.
MCLARENS YOUNG INTERNATIONAL LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGRICAL LIMITED LONDON HEATHROW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
AGRICAL HOLDINGS LIMITED LONDON HEATHROW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
MCLARENS UK FINANCE LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.