AIRLINE SERVICES HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AIRLINE SERVICES HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AIRLINE SERVICES HOLDINGS LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211996. The accounts status is DORMANT and accounts are next due on 29/07/2024.
AIRLINE SERVICES HOLDINGS LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211996. The accounts status is DORMANT and accounts are next due on 29/07/2024.
AIRLINE SERVICES HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 10 | 29/10/2022 | 29/07/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RULTAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-04-27 | CURRENT | ||
MR LLOYD CROMWELL GRIFFITHS | May 1945 | British | Director | 2014-06-24 | CURRENT |
MR CHRISTOPHER PETER HANDY | Apr 1965 | British | Director | 2015-07-10 | CURRENT |
MR PAUL DENNIS CARTER | Nov 1952 | British | Director | 2014-06-24 | CURRENT |
MR BRYAN HARVEY BODEK | Apr 1953 | British | Director | 2004-11-11 UNTIL 2014-06-13 | RESIGNED |
JOANNE LESLEY RODDIS | Mar 1961 | British | Secretary | 2004-08-23 UNTIL 2013-11-30 | RESIGNED |
MISS AMY LOUISE SANDIFORD | Secretary | 2013-11-30 UNTIL 2015-04-27 | RESIGNED | ||
MR MIKE HUMPHREYS | Feb 1964 | British | Director | 2014-06-24 UNTIL 2016-11-30 | RESIGNED |
MARTIN ROY SIXSMITH | Mar 1959 | British | Director | 2006-06-02 UNTIL 2016-11-01 | RESIGNED |
MR GEORGE SHANNON | Apr 1963 | British | Director | 2015-09-04 UNTIL 2016-11-30 | RESIGNED |
MARGARET GERALDINE SCOTT | May 1961 | Irish | Director | 2005-06-28 UNTIL 2007-05-31 | RESIGNED |
ANDREW JOHN MCCORMICK | Dec 1972 | British | Director | 2008-04-14 UNTIL 2014-10-07 | RESIGNED |
MR MICHAEL MAURICE KRIEGER | Jun 1960 | British | Director | 2004-11-11 UNTIL 2012-03-23 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
MR NIGEL DANIEL | Mar 1958 | British | Director | 2014-06-24 UNTIL 2018-04-04 | RESIGNED |
SEAN RONALD TAYLOR | Sep 1967 | British | Director | 2012-06-18 UNTIL 2016-03-02 | RESIGNED |
MR MARTIN BARNES | Sep 1966 | British | Director | 2014-06-24 UNTIL 2016-04-12 | RESIGNED |
NICHOLAS WHINDER | Oct 1956 | British | Director | 2004-10-22 UNTIL 2014-06-24 | RESIGNED |
SIMON SIXSMITH | Apr 1965 | British | Director | 2004-10-22 UNTIL 2014-06-29 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-08-23 UNTIL 2004-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airline Services And Components Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |