THE AIRLINE GROUP LIMITED - FAREHAM


Company Profile Company Filings

Overview

THE AIRLINE GROUP LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
THE AIRLINE GROUP LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03931711. The accounts status is SMALL and accounts are next due on 30/04/2024.

THE AIRLINE GROUP LIMITED - FAREHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4000 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JULIAN HOWARD PICTON British Secretary 2015-02-01 CURRENT
MR HARRY JOHN BUSH Aug 1953 British Director 2014-05-28 CURRENT
MR MICHAEL CAMPBELL Aug 1957 British Director 2017-05-25 CURRENT
MR ALEX JOHN EDWARD LEONARD Jan 1985 British Director 2023-06-29 CURRENT
MR GAVIN BRUCE MERCHANT Oct 1969 British Director 2014-03-20 CURRENT
MR BART PRUDON Jul 1975 German Director 2023-01-25 CURRENT
MS LOUISE ANNE STREET Sep 1974 British Director 2018-07-25 CURRENT
ANDREAS HAGENBRING Dec 1978 German Director 2011-06-01 UNTIL 2014-03-20 RESIGNED
NIGEL OWEN TURNER Sep 1958 British Director 2010-04-15 UNTIL 2014-03-20 RESIGNED
FRANCIS SIMON PULLMAN May 1949 British Director 2004-01-01 UNTIL 2008-06-30 RESIGNED
MR MICHAEL JAMES POWELL Dec 1972 British Director 2014-03-20 UNTIL 2014-05-28 RESIGNED
ROBERT GEORGE PARKER EATON Nov 1931 British Director 2000-03-24 UNTIL 2004-02-23 RESIGNED
PETER BRIAN EMMS READ Aug 1947 British Director 2002-09-30 UNTIL 2017-05-25 RESIGNED
THERESA AMANDA OLDHAM Dec 1964 British Director 2008-07-01 UNTIL 2009-04-30 RESIGNED
THERESA AMANDA OLDHAM Dec 1964 British Director 2012-03-01 UNTIL 2012-06-27 RESIGNED
MR HUGH MCCONNELLOGUE Sep 1970 Irish Director 2018-10-01 UNTIL 2022-12-23 RESIGNED
DRUSILLA MAIZEY Oct 1957 British Director 2000-03-24 UNTIL 2002-09-30 RESIGNED
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2008-10-01 UNTIL 2016-09-27 RESIGNED
MRS RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2014-09-24 UNTIL 2015-09-23 RESIGNED
DR RACHEL ELIZABETH KENTELTON Feb 1969 British Director 2012-06-01 UNTIL 2013-03-27 RESIGNED
DR BARRY KEITH HUMPHREYS Oct 1948 British Director 2000-03-24 UNTIL 2014-03-20 RESIGNED
ROBERT PALMER Nov 1966 British Director 2004-02-25 UNTIL 2007-10-26 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Secretary 2000-02-23 UNTIL 2000-03-24 RESIGNED
NORTON ROSE LIMITED Mar 1988 Secretary 2001-03-24 UNTIL 2001-12-20 RESIGNED
MR PAUL HENRY JARVIS Feb 1946 British Secretary 2003-01-28 UNTIL 2006-02-22 RESIGNED
CLAIRE ELIZABETH GOWERS Sep 1972 Secretary 2000-03-24 UNTIL 2001-03-24 RESIGNED
DAVID BLUETT Sep 1947 Secretary 2006-02-22 UNTIL 2015-01-31 RESIGNED
MR LOUIS JOHN COLMAN BEARDSWORTH Jan 1961 British Secretary 2001-12-20 UNTIL 2003-01-28 RESIGNED
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2010-07-01 UNTIL 2015-06-01 RESIGNED
MR WILLIAM EDWARD BRINTON FACEY Aug 1968 British Director 2014-11-26 UNTIL 2017-07-01 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Director 2000-02-23 UNTIL 2000-03-24 RESIGNED
MR EDDIE DOYLE Jan 1971 Irish Director 2023-01-26 UNTIL 2023-06-29 RESIGNED
CLIVE DARLASTON Oct 1956 British Director 2000-03-24 UNTIL 2004-01-01 RESIGNED
MR ELIOT ROBERT SPENCER CAULTON Nov 1973 British Director 2009-08-01 UNTIL 2010-04-15 RESIGNED
MR WARWICK BRADY Dec 1964 British Director 2010-06-01 UNTIL 2014-09-10 RESIGNED
MR GEORGE BLUNDELL-POUND Aug 1948 British Director 2000-03-24 UNTIL 2001-03-24 RESIGNED
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director 2001-04-25 UNTIL 2002-05-11 RESIGNED
STEPHEN LESLIE FOSTER Dec 1957 British Director 2000-02-23 UNTIL 2000-02-23 RESIGNED
DANIEL LIPMAN BERNSTEIN Jul 1942 British Director 2000-03-24 UNTIL 2012-10-03 RESIGNED
CAPTAIN COLIN SHARPLES Sep 1946 British Director 2004-02-23 UNTIL 2014-03-20 RESIGNED
MR ANDREW JOHN FREDERICK BARKER Sep 1965 British Director 2016-09-27 UNTIL 2018-07-25 RESIGNED
NIGEL ADDISON SMITH May 1965 British Director 2000-03-24 UNTIL 2000-07-07 RESIGNED
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2007-10-26 UNTIL 2010-05-31 RESIGNED
ALEXANDER GRANT Jul 1949 British Director 2008-02-01 UNTIL 2009-02-28 RESIGNED
LEA DUBOURG-HRACHOVEC Aug 1984 Czech Director 2019-09-24 UNTIL 2023-01-26 RESIGNED
MR CHRISTOPHER HOPE Jan 1967 British Director 2017-07-01 UNTIL 2018-10-01 RESIGNED
NIGEL OWEN TURNER Sep 1958 British Director 2000-03-24 UNTIL 2008-02-01 RESIGNED
PETER WALLER Dec 1971 German Director 2009-05-01 UNTIL 2011-05-31 RESIGNED
MS EKATERINA THOMSON Sep 1970 British Director 2011-06-01 UNTIL 2012-02-29 RESIGNED
MR DEREK MAURICE STEVENS Nov 1938 British Director 2002-05-11 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uss Sherwood Ltd 2023-01-18 Guernsey   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGULATORY POLICY INSTITUTE OXFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DIRECTGREEN PROPERTY MANAGEMENT LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OWEN OIL TOOLS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
QUINTESSENTIALLY (UK) LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
BARDFORCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DELUXEFORCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NATS (EN ROUTE) PUBLIC LIMITED COMPANY FAREHAM Active FULL 51101 - Scheduled passenger air transport
NATS HOLDINGS LIMITED FAREHAM Active GROUP 51101 - Scheduled passenger air transport
24 PALMEIRA SQUARE LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
NATS EMPLOYEE SHARETRUST LIMITED FAREHAM Active DORMANT 51101 - Scheduled passenger air transport
GORGEOUS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY AWARDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
H2B2 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUBERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY ART CONSULTING LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
LIFESTYLE CONCIERGE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
TOM'S PLACE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATS LIMITED FAREHAM Active FULL 51101 - Scheduled passenger air transport
NATS (SERVICES) LIMITED FAREHAM Active FULL 51101 - Scheduled passenger air transport
NATS (EN ROUTE) PUBLIC LIMITED COMPANY FAREHAM Active FULL 51101 - Scheduled passenger air transport
NATS HOLDINGS LIMITED FAREHAM Active GROUP 51101 - Scheduled passenger air transport
NATS EMPLOYEE SHARETRUST LIMITED FAREHAM Active DORMANT 51101 - Scheduled passenger air transport
NATSNAV LIMITED FAREHAM Active FULL 51101 - Scheduled passenger air transport
NATIONAL AIR TRAFFIC SERVICES LIMITED FAREHAM Active DORMANT 51101 - Scheduled passenger air transport
NATS SOLUTIONS LIMITED FAREHAM Active FULL 51101 - Scheduled passenger air transport