AIRINMAR LIMITED



Company Documents

DateDescription
26/02/2026 February 2020DIRECTOR APPOINTED MS. JESSICA GARASCIA

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26/02/2026 February 2020SECRETARY APPOINTED MS. JESSICA GARASCIA

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26/02/2026 February 2020APPOINTMENT TERMINATED, DIRECTOR ROBERT REGAN

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26/02/2026 February 2020APPOINTMENT TERMINATED, SECRETARY ROBERT REGAN

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22/11/1922 November 2019CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/05/1931 May 2019FULL ACCOUNTS MADE UP TO 31/05/19

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19/11/1819 November 2018PSC'S CHANGE OF PARTICULARS / AAR INTERNATIONAL, INC. / 10/11/2018

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16/11/1816 November 2018CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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15/11/1815 November 2018PSC'S CHANGE OF PARTICULARS / AAR INTERNATIONAL, INC. / 09/09/2018

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15/11/1815 November 2018PSC'S CHANGE OF PARTICULARS / AAR INTERNATIONAL, INC. / 13/10/2018

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14/11/1814 November 2018DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES / 13/11/2018

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14/11/1814 November 2018DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REGAN / 13/11/2018

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14/11/1814 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC PACHAPA / 13/11/2018

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14/11/1814 November 2018SECRETARY'S CHANGE OF PARTICULARS / ROBERT REGAN / 13/11/2018

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14/11/1814 November 2018PSC'S CHANGE OF PARTICULARS / AAR INTERNATIONAL, INC. / 13/10/2018

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14/11/1814 November 2018CESSATION OF AIRINMAR GROUP LIMITED AS A PSC

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12/09/1812 September 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAR INTERNATIONAL, INC.

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23/08/1823 August 2018SAIL ADDRESS CREATED

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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10/11/1710 November 2017CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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16/10/1716 October 2017DIRECTOR APPOINTED JOHN HOLMES

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13/10/1713 October 2017APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROMENESKO

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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22/02/1722 February 2017DIRECTOR APPOINTED MR. ERIC PACHAPA

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20/02/1720 February 2017APPOINTMENT TERMINATED, DIRECTOR DAVID STORCH

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14/11/1614 November 2016CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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09/12/159 December 2015Annual return made up to 14 November 2015 with full list of shareholders

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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08/12/148 December 2014Annual return made up to 14 November 2014 with full list of shareholders

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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03/12/133 December 2013Annual return made up to 14 November 2013 with full list of shareholders

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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10/12/1210 December 2012Annual return made up to 14 November 2012 with full list of shareholders

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10/12/1210 December 2012DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER STORCH / 11/10/2011

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10/12/1210 December 2012DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REGAN / 11/10/2012

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07/12/127 December 2012PREVEXT FROM 31/03/2012 TO 31/05/2012

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07/12/127 December 2012DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROMENESKO / 11/10/2011

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07/12/127 December 2012SECRETARY'S CHANGE OF PARTICULARS / ROBERT REGAN / 11/10/2011

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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31/05/1231 May 2012AUDITOR'S RESIGNATION

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23/05/1223 May 2012SECTION 519

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03/01/123 January 2012Annual return made up to 14 November 2011 with full list of shareholders

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07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON

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07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS

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07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS

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07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR MALCOLM FULLBROOK

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07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR PAULINE BEEKHUIZEN

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07/11/117 November 2011APPOINTMENT TERMINATED, SECRETARY PAULINE BEEKHUIZEN

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20/10/1120 October 2011DIRECTOR APPOINTED ROBERT REGAN

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20/10/1120 October 2011DIRECTOR APPOINTED TIMOTHY ROMENESKO

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20/10/1120 October 2011DIRECTOR APPOINTED DAVID STORCH

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20/10/1120 October 2011SECRETARY APPOINTED ROBERT REGAN

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12/04/1112 April 2011DIRECTOR APPOINTED MR THOMAS GIRARD WILSON

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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15/11/1015 November 2010Annual return made up to 14 November 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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05/01/105 January 2010Annual return made up to 14 November 2009 with full list of shareholders

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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04/12/084 December 2008RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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01/08/081 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/08/081 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/08/081 August 2008CID AGREEMENT GUARANTEE DEBENTURE FUNDING AGREEMENT 25/07/2008 FIN ASSIST IN SHARE ACQ 25/07/2008

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01/08/081 August 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/07/0830 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/07/0830 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/07/0830 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/07/0829 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/04/0810 April 2008DIRECTOR RESIGNED GEORGE MORRIS

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10/04/0810 April 2008APPOINTMENT TERMINATED DIRECTOR GEORGE MORRIS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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10/12/0710 December 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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22/11/0422 November 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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09/12/039 December 2003RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003NEW DIRECTOR APPOINTED

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20/12/0220 December 2002RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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03/05/023 May 2002NEW SECRETARY APPOINTED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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12/02/0212 February 2002SECRETARY RESIGNED

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15/11/0115 November 2001SECRETARY'S PARTICULARS CHANGED

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15/11/0115 November 2001RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/11/0115 November 2001NC INC ALREADY ADJUSTED 30/03/01

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15/11/0115 November 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/011 November 2001NC INC ALREADY ADJUSTED 31/03/01

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01/11/011 November 2001£ NC 501000/2000000 30/0

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03/07/013 July 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001NEW SECRETARY APPOINTED

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29/03/0129 March 2001SECRETARY RESIGNED

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16/02/0116 February 2001PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001DELIVERY EXT'D 3 MTH 31/03/00

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27/12/0027 December 2000RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/12/0027 December 2000RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000NEW SECRETARY APPOINTED

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12/10/0012 October 2000NC INC ALREADY ADJUSTED 31/03/00

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12/10/0012 October 2000£ NC 1000/501000 31/03

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12/10/0012 October 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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16/02/0016 February 2000PARTICULARS OF MORTGAGE/CHARGE

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05/02/005 February 2000PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000NEW DIRECTOR APPOINTED

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07/01/007 January 2000PARTICULARS OF MORTGAGE/CHARGE

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06/01/006 January 2000PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999SECRETARY RESIGNED

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23/12/9923 December 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9923 December 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9920 December 1999DIRECTOR RESIGNED

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20/12/9920 December 1999DIRECTOR RESIGNED

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16/12/9916 December 1999AUDITOR'S RESIGNATION

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15/12/9915 December 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/9915 December 1999AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/12/99

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10/11/9910 November 1999RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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06/10/996 October 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/9927 September 1999NEW SECRETARY APPOINTED

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07/05/997 May 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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19/11/9819 November 1998RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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29/08/9829 August 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9826 August 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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15/01/9815 January 1998NEW DIRECTOR APPOINTED

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19/11/9719 November 1997RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997PARTICULARS OF MORTGAGE/CHARGE

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08/06/978 June 1997RE DEBENTURE 15/05/97

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23/05/9723 May 1997PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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25/03/9725 March 1997RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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04/03/974 March 1997NEW DIRECTOR APPOINTED

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04/03/974 March 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/974 March 1997NEW DIRECTOR APPOINTED

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04/03/974 March 1997SECRETARY RESIGNED

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20/01/9720 January 1997COMPANY NAME CHANGED SINGFLEET LIMITED CERTIFICATE ISSUED ON 21/01/97

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12/08/9612 August 1996NEW DIRECTOR APPOINTED

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26/07/9626 July 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/07/9626 July 1996REGISTERED OFFICE CHANGED ON 26/07/96 FROM: G OFFICE CHANGED 26/07/96 C/O GREEN DAVID CONWAY 45 CRAWFORD PLACE LONDON W1H 2BY

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26/07/9626 July 1996REGISTERED OFFICE CHANGED ON 26/07/96 FROM: C/O GREEN DAVID CONWAY 45 CRAWFORD PLACE LONDON W1H 2BY

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26/07/9626 July 1996NEW SECRETARY APPOINTED

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26/07/9626 July 1996DIRECTOR RESIGNED

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26/07/9626 July 1996NEW DIRECTOR APPOINTED

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26/07/9626 July 1996DIRECTOR RESIGNED

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11/04/9611 April 1996NEW DIRECTOR APPOINTED

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25/03/9625 March 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9625 March 1996NEW DIRECTOR APPOINTED

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25/03/9625 March 1996DIRECTOR RESIGNED

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25/03/9625 March 1996SECRETARY RESIGNED

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21/03/9621 March 1996REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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21/03/9621 March 1996REGISTERED OFFICE CHANGED ON 21/03/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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14/11/9514 November 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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