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 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
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 |