AIRLINE PLACEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 25/04/2525 April 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-25 |
| 25/04/2525 April 2025 | Registered office address changed from Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-04-25 |
| 16/04/2516 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Appointment of Alan Edward Crawford as a secretary on 2025-03-28 |
| 02/04/252 April 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2025-03-28 |
| 02/04/252 April 2025 | Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL on 2025-04-02 |
| 04/12/244 December 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 10/05/2410 May 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-05-09 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 10/05/2410 May 2024 | Registered office address changed from 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2024-05-10 |
| 02/05/242 May 2024 | Change of details for L3Harris Cts Airline and Academy Training Limited as a person with significant control on 2024-01-09 |
| 02/05/242 May 2024 | Change of details for L3 Cts Airline and Academy Training Limited as a person with significant control on 2023-02-14 |
| 15/04/2415 April 2024 | Statement of company's objects |
| 26/01/2426 January 2024 | Termination of appointment of Todd Winston Gautier as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Craig Timothy Collins as a director on 2024-01-26 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG on 2023-12-22 |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 27/04/2327 April 2023 | Full accounts made up to 2021-12-31 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 22/09/2222 September 2022 | Termination of appointment of David Reilly as a director on 2022-03-01 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-01-01 |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 12/06/2112 June 2021 | Full accounts made up to 2020-01-03 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 13/05/2013 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM UNIT 120 NURSLING INDUSTRIAL ESTATE, MAURETANIA ROAD NURSLING SOUTHAMPTON SO16 0YS ENGLAND |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD CRAWFORD / 01/06/2019 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 CTS AIRLINE AND ACADEMY TRAINING LIMITED |
| 20/06/1920 June 2019 | CESSATION OF CTC AVIATION GROUP LIMITED AS A PSC |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED CRAIG TIMOTHY COLLINS |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR YEAGER |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD GAUTIER / 04/04/2017 |
| 08/04/178 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/178 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1723 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/01/1723 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/01/1723 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED ALAN EDWARD CRAWFORD |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COOK / 19/11/2015 |
| 11/01/1611 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/01/1611 January 2016 | SAIL ADDRESS CHANGED FROM: UNIT 120 MAURETANIA ROAD NURSLING SOUTHAMPTON HAMPSHIRE SO16 0YS |
| 30/11/1530 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM DIBDEN MANOR DIBDEN SOUTHAMPTON SO45 5TD |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR TODD GAUTIER |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR ARTHUR YEAGER |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID REILLY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODWARD |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY TOBY STEELE |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR RONALD COOK |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY STEELE |
| 07/05/157 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR LEE JOSEPH WOODWARD |
| 08/05/148 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILLETT |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ANDREW MURRAY STEELE / 28/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CLARKE / 28/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN CLARKE / 28/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL BILLETT / 28/04/2013 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / TOBY ANDREW MURRAY STEELE / 28/04/2013 |
| 12/04/1312 April 2013 | SECTION 519 |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/08/1220 August 2012 | ARTICLES OF ASSOCIATION |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED ROBERT FRANCIS CLARKE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED TOBY STEELE |
| 10/07/1210 July 2012 | ALTER ARTICLES 21/06/2012 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN CLARKE / 28/04/2010 |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 28/04/2008 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: POWER HOUSE DAVY AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | COMPANY NAME CHANGED SILBURY 282 LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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