AIRLINE NETWORK LIMITED - LEYLAND
| Company Profile | Company Filings |
Overview
AIRLINE NETWORK LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Liquidation.
AIRLINE NETWORK LIMITED was incorporated 32 years ago on 27/06/1991 and has the registered number: 02624338. The accounts status is FULL and accounts are next due on 31/12/2023.
AIRLINE NETWORK LIMITED was incorporated 32 years ago on 27/06/1991 and has the registered number: 02624338. The accounts status is FULL and accounts are next due on 31/12/2023.
AIRLINE NETWORK LIMITED - LEYLAND
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LANCASTER HOUSE
LEYLAND
PR26 6TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AILSA ELIZABETH POLLARD | May 1973 | British | Director | 2021-10-04 | CURRENT |
| MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2018-05-21 | CURRENT |
| MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2018-12-06 | CURRENT |
| MR STEPHEN BACON | Dec 1965 | British | Secretary | 2006-10-06 UNTIL 2009-04-07 | RESIGNED |
| MR TIMOTHY JOHN BARNES | Sep 1964 | British | Secretary | 1999-05-11 UNTIL 2006-10-06 | RESIGNED |
| SHIRLEY BRADLEY | Other | Secretary | 2009-04-07 UNTIL 2014-02-27 | RESIGNED | |
| RYAN JAMES COOKE | Secretary | 2017-04-10 UNTIL 2020-04-29 | RESIGNED | ||
| AILSA ELIZABETH POLLARD | May 1973 | British | Director | 2014-02-27 UNTIL 2017-04-10 | RESIGNED |
| WAYNE RICHARD PEARCE | Mar 1951 | Australian | Director | 1999-09-19 UNTIL 2006-05-11 | RESIGNED |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2010-12-06 UNTIL 2014-02-27 | RESIGNED | ||
| MR ANDREW GRAHAM WARREN SHELTON | Sep 1972 | British | Director | 2018-12-06 UNTIL 2020-08-01 | RESIGNED |
| NEIL RUSSELL JONES | British | Secretary | 1991-08-21 UNTIL 1997-06-24 | RESIGNED | |
| MARGARET INGRAM | Jun 1956 | British | Secretary | 1997-06-24 UNTIL 1999-05-11 | RESIGNED |
| MR DAVID PAUL ROBINSON | May 1965 | British | Director | 2000-04-03 UNTIL 2009-04-07 | RESIGNED |
| JULIE ANNE ROYLE | Aug 1963 | British | Director | 2006-04-06 UNTIL 2007-03-29 | RESIGNED |
| PAUL SMITH | British | Secretary | 2014-02-27 UNTIL 2017-04-10 | RESIGNED | |
| MR JOHN SWINDELL | May 1947 | British | Director | 1991-08-21 UNTIL 2000-04-03 | RESIGNED |
| KLAUS-ULRICH GERHARD SPERL | Feb 1968 | German | Director | 2013-04-03 UNTIL 2014-02-27 | RESIGNED |
| MR KENNETH EDWARD TOWNSLEY | Jun 1945 | British | Director | 1999-08-27 UNTIL 2009-04-07 | RESIGNED |
| MARK LAWTON | Jan 1977 | British | Director | 2017-04-10 UNTIL 2017-12-12 | RESIGNED |
| ANDREW JAMES WASHINGTON | Jun 1975 | British | Director | 2017-04-10 UNTIL 2018-05-21 | RESIGNED |
| MR ASIF HAMZA PARKAR | Aug 1974 | British | Director | 2017-12-13 UNTIL 2021-10-04 | RESIGNED |
| MR STEVEN ROBERT BARRASS | Aug 1962 | British | Director | 2014-02-27 UNTIL 2017-04-10 | RESIGNED |
| MR THOMAS STEVEN HOWARTH | Oct 1960 | British | Director | 1994-10-13 UNTIL 1999-04-19 | RESIGNED |
| MR TERRY STEVEN FISHER | Nov 1962 | British | Director | 2006-05-02 UNTIL 2010-12-06 | RESIGNED |
| NIGEL LEE FELL | May 1965 | British | Director | 2006-04-06 UNTIL 2007-02-13 | RESIGNED |
| MR TIMOTHY JOHN BARNES | Sep 1964 | British | Director | 2000-04-03 UNTIL 2006-10-06 | RESIGNED |
| MR STEPHEN BACON | Dec 1965 | British | Director | 2006-10-06 UNTIL 2012-02-16 | RESIGNED |
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-03 UNTIL 2014-02-27 | RESIGNED |
| IAIN CHARLES RICHARD ANDREW | Jul 1965 | British | Director | 2014-02-27 UNTIL 2017-04-10 | RESIGNED |
| MR PHILLIP JOHN AIRD-MASH | Apr 1975 | British | Director | 2011-11-09 UNTIL 2013-04-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-27 UNTIL 1991-08-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-27 UNTIL 1991-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dnata Travel Holdings Uk Limited | 2016-04-06 | Leyland | Ownership of shares 75 to 100 percent |