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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLINE SERVICES COMPONENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
VIKING POWER LIMITED Dissolved... DORMANT 35110 - Production of electricity
EXETER POWER LIMITED Dissolved... DORMANT 35110 - Production of electricity
CROYDON ENERGY LIMITED Dissolved... DORMANT 35110 - Production of electricity
HEARTLANDS POWER LIMITED Dissolved... DORMANT 35110 - Production of electricity
SPARE RRPD (BEL) LIMITED Dissolved... DORMANT 35110 - Production of electricity
WHITETOWER ENERGY LIMITED BRISTOL ENGLAND Active FULL 35110 - Production of electricity
GENISTICS HOLDINGS LIMITED DERBY Active GROUP 70100 - Activities of head offices
GENISTICS LIMITED DERBY Active FULL 33140 - Repair of electrical equipment
TIDAL GENERATION LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
AIRLINE SERVICES TECHNICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
A-GAS (ORB) LIMITED BRISTOL Active FULL 70100 - Activities of head offices
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
BERGEN ENGINES LIMITED RETFORD ENGLAND Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
TEMPLE TOPCO LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TEMPLE BIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.
RWG (REPAIR & OVERHAULS) LIMITED ABERDEEN SCOTLAND Active GROUP 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
LOGANAIR LIMITED PAISLEY SCOTLAND Active FULL 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLINE SERVICES COMPONENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ALPHA TECHNOLOGIES U.K. BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
AQUA HYDRAULICS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ADERANT LEGAL (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
AIRLINE SERVICES TECHNICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
INDICOR DENMARK UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDICOR CANADA UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.