AIR KILROE LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

AIR KILROE LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
AIR KILROE LIMITED was incorporated 24 years ago on 28/03/1995 and has the registered number: 03038856. The accounts status is FULL and accounts are next due on 31/12/2019.

AIR KILROE LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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

C/O BISSELL AND BROWN CHARTER HOUSE
SUTTON COLDFIELD
B72 1UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN AIRWAYS LIMITED (until 11/11/1999)
AIR KILROE LIMITED (until 22/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 CURRENT
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 CURRENT
RICHARD JAMES LAKE Feb 1961 British Director 2009-04-24 CURRENT
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 CURRENT
MAGNIFICENT OBSESSIONS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
P & B INVESTMENT HOLDINGS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
GLOBAL AVIATION HOLDINGS LIMITED Corporate Director 1999-01-26 UNTIL 2005-04-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-03-28 UNTIL 1995-08-17 RESIGNED
GLOBAL AVIATION LIMITED Corporate Secretary 1999-01-26 UNTIL 2005-04-28 RESIGNED
P & B INVESTMENT HOLDINGS LTD Corporate Secretary 2005-04-28 UNTIL 2007-10-26 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
TIMOTHY KILROE Mar 1939 Irish Director 1995-08-17 UNTIL 1999-01-26 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
ROGER HAYDOCK Mar 1942 Director 1995-08-17 UNTIL 1999-01-26 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2009-04-24 UNTIL 2018-01-31 RESIGNED
MARTIN DAMIAN EMMETT Jun 1972 British Director 1995-05-04 UNTIL 1995-08-18 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1995-03-28 UNTIL 1995-08-17 RESIGNED
MARK ADAMSON British Secretary 2012-02-03 UNTIL 2018-05-31 RESIGNED
ROGER HAYDOCK Mar 1942 Secretary 1995-08-17 UNTIL 1995-08-17 RESIGNED
NIGEL WILLIAM BROWN Oct 1964 Secretary 1995-05-04 UNTIL 1995-08-17 RESIGNED
ROGER HAYDOCK Mar 1942 Secretary 1995-08-17 UNTIL 1999-01-26 RESIGNED
JOHN DERBYSHIRE Secretary 2007-10-26 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastern Airways (Europe) Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eastern Airways International Limited 2016-04-06 Redhill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD ENGLAND Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD ENGLAND Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
EASTERNHILL ESTATES LTD SUTTON COLDFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
HOUSE OF TURIN LIMITED ABERDEEN Active 55900 - Other accommodation

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