AIRBASE FLIGHT SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 2023-11-13 |
| 21/08/2321 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
| 18/08/2318 August 2023 | Secretary's details changed for Mr Owen Stephen Harkins on 2023-07-27 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 18/11/2118 November 2021 | Director's details changed for Mr Philip Lloyd on 2021-11-18 |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 31/08/2131 August 2021 | Appointment of Mr Philip Lloyd as a director on 2021-08-31 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 02/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 09/02/2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HARRAWAY / 15/08/2014 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRAWAY |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR RANDEEP SINGH SAGOO |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED ANDREW BOYD |
| 16/08/1216 August 2012 | AUDITOR'S RESIGNATION |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 10/08/1210 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM AIRBASE FLIGHT SUPPORT LIMITED GATWICK GATE CHARLWOOD ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED PETER DAVID HARRAWAY |
| 10/08/1210 August 2012 | SECRETARY APPOINTED TRISTAN GEORGE TURNBULL |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARTIN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN EDEN |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/11/1017 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 29/12/0829 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/02/0813 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | COMPANY NAME CHANGED MINMAR (800) LIMITED CERTIFICATE ISSUED ON 04/12/06 |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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