THE AIRLINE GROUP LIMITED

Address

THE AIRLINE GROUP LIMITED
C/O NATIONAL AIR TRAFFIC SERVICES (NATS)
BRETTENHAM HOUSE SOUTH 5TH FLOOR LANCASTER PLACE
LONDON
WC2N 7EN
(unknown Post Code, it might be incorrect)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03931711
Incorporation Date:
18 Feb 2000 (17 Years old)
Financial Year End:
31 Jul
Capital:
£77,000.00 on 20 Jan 2017
For period ending:
31 Jul 2016
Filed on:
5 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2016
Filed on:
29 Jan 2016
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Information correct as of: 8 Dec 2017 - Check for updates

Recently Filed Documents - 142 available


Directors and Secretaries

Andrew Barker
27 Sep 2016 ⇒ Present ( 1 Year ) Director
Harry Bush
28 May 2014 ⇒ Present ( 3 Years ) Director
Michael Campbell
25 May 2017 ⇒ Present ( 6 Months ) Director
Christopher Hope
1 Jul 2017 ⇒ Present ( 5 Months ) Director
Gavin Merchant
20 Mar 2014 ⇒ Present ( 3 Years ) Director
Andrew Picton
1 Feb 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDITORS
DEBENTURE - OUTSTANDING on 22 Aug 2003

Previous Addresses

GISTERED OFFICE CHANGED ON 11/03/2008 FROM
BRETTENHAM HOUSE SOUTH 5TH FLOOR
LANCASTER PLACE
LONDON
WC2N 7EN
Changed 11 Mar 2008

ONE KEMBLE STREET
LONDON
WC2B 4AP
Changed 29 Aug 2003

KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN
Changed 17 Sep 2001


Company Annual Accounts

Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
17 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 5 May 2017 10
31 Jul 2015 7 May 2016 10
31 Jul 2014 8 May 2015 10
31 Jul 2013 1 May 2014 10
31 Jul 2012 7 May 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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142 other company documents are available

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