AIRCLAIMS GROUP HOLDINGS LIMITED - HOUNSLOW


Overview

AIRCLAIMS GROUP HOLDINGS LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
AIRCLAIMS GROUP HOLDINGS LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311200. The accounts status is FULL.

AIRCLAIMS GROUP HOLDINGS LIMITED - HOUNSLOW

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 / 3 31/03/2015

Registered Office

1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2012-11-30 CURRENT
MR TOBY MATTHEW SKELTON Mar 1975 British Secretary 2008-11-21 CURRENT
MR VERNON CHALFANT Mar 1956 American Director 2011-09-14 CURRENT
MR GEHAN CHAMINDRA BANDARA TALWATTE Nov 1964 British Director 2005-09-22 UNTIL 2007-12-11 RESIGNED
YANN SOUILLARD Mar 1969 French Director 2005-01-06 UNTIL 2007-12-11 RESIGNED
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2008-10-28 UNTIL 2012-11-30 RESIGNED
MR KEONI SCHWARTZ Oct 1979 American Director 2011-09-14 UNTIL 2011-11-30 RESIGNED
MR MARK JOHN HUNTER Jan 1963 Director 2005-01-06 UNTIL 2013-02-25 RESIGNED
MR ALASTAIR HEPBURN HAZELL May 1950 British Director 2005-01-06 UNTIL 2007-12-11 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-12-13 UNTIL 2005-01-06 RESIGNED
DEREK HAMMOND GILES May 1941 British Director 2005-01-06 UNTIL 2012-11-30 RESIGNED
JANET CLAIR MITCHELL British Secretary 2007-12-01 UNTIL 2008-11-21 RESIGNED
MR MARK JOHN HUNTER Jan 1963 Secretary 2005-01-06 UNTIL 2007-12-01 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-12-13 UNTIL 2005-01-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUTHENTICA ADJUSTING LIMITED LONDON HEATHROW Dissolved... DORMANT 99999 - Dormant Company
POWER INFO INTERNATIONAL LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
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AIRCLAIMS HOLDINGS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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ASCEND HOLDINGS LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
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MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAVUNO LIMITED OTTERSHAW Dissolved... DORMANT 63990 - Other information service activities n.e.c.
MARTINI MANDATE LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RADIA WORLDWIDE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ISHKA LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGRICAL LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BRAWDIA LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RUNSAPBETTER LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AYIZA SOFTWARE LABS LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CCCLXV LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services