Airport Coordination Limited

Company Registration Number: 02603583

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Coordination Limited is a Private Company Limited by Guarantee first registered on 22 April 1991. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

VIEWPOINT
240 LONDON ROAD
STAINES-UPON-THAMES
MIDDLESEX
ENGLAND
TW18 4JT

There are 3 companies currently registered at this postcode, including this one.

All companies at TW18 4JT

Registration Data

Company Number

02603583

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2499110

Registration Start Date

6 January 2011

Registration Expiry Date

5 January 2018

Trading Names

SLOTTRADE.AERO
ACL-INTERNATIONAL.COM

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,103,480£3,503,908£3,111,219£2,709,753£2,152,641£2,029,674£2,059,906£1,802,536£2,198,105£1,758,587£1,692,354£787,529
of which Cash £3,377,387£2,508,519£2,655,228£1,988,739£1,076,958£1,309,700£1,314,819£1,173,412£1,325,761£1,404,791£1,619,293£691,849
Total Assets £4,103,480£3,503,908£3,111,219£2,709,753£2,152,641£2,029,674£2,059,906£1,802,536£2,198,105£1,758,587£1,692,354£787,529
Current Liabilities £3,491,299£2,666,711£2,390,478£2,423,606£2,034,167£1,917,062£1,957,400£1,722,336£2,111,914£1,733,989£1,694,239£709,354
Net Current Assets £612,181£837,197£720,741£286,147£118,474£112,612£102,506£80,200£86,191£24,598£-1,885£78,175
Total Net Worth £1,311,236£989,878£750,000£322,502£155,962£153,462£159,255£155,100£149,959£121,906£136,528£121,813

Previous Names

  • AIRPORT COORDINATION 2014 LIMITED, active until 11 April 2014
  • AIRPORT CO-ORDINATION LIMITED, active until 11 April 2014

Company Officers

  • CLARKE, Johanna

    Secretary

    Appointed on 13 July 2011

     

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • BOSWORTH, Christopher Paul

    Director

    Appointed on 17 March 2010

     

    Nationality: British

    Occupation: Airline Executive

    Month of birth: October 1967

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • CLARKE, Johanna Sharon

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1969

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • COTTRELL, Neil

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Airline Executive

    Month of birth: April 1958

    BRITISH AIRWAYS PLC
    (Hfb2)
    365
    Waterside
    Harmondsworth
    Middlesex
    UB7 0GH

  • EVEREST, Ann-Sophie

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Airline Director

    Month of birth: December 1977

    31
    Parkhall Road
    Somersham
    Huntingdon
    PE28 3EU
    England

  • GUBBAY, Joshua Wilfrid

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    18
    Avenue Road
    London
    N12 8PY
    England

  • HALLIWELL, Jeffrey John

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1954

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • HOMERSTONE, Julian David

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • JONES, Lee

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: General Manager Commercial

    Month of birth: November 1978

    THOMAS COOK
    Hanger 1
    Western Maintenance Area
    Runger Lane, Manchester Airport
    Manchester
    M90 5FL
    Great Britain

  • NEILL, David William Robert

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Airline Executive

    Month of birth: March 1968

    Low Fare Finder House
    White House Lane, Leeds Bradford Airport
    Yeadon
    Leeds
    LS19 7TU
    England

  • SCHOEKE, Marjan

    Director

    Appointed on 24 November 2014

     

    Nationality: German

    Occupation: Head Of Network Development

    Month of birth: March 1979

    24
    Chime Square
    St. Albans
    Hertfordshire
    AL3 5JZ
    England

  • WORTHINGTON, Duncan Keith

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1976

    Jack Walker House
    Exeter Airport
    Clyst Honiton
    Exeter
    EX5 2HL
    England

  • JARVIS, Paul Henry

    Secretary

    Appointed on 8 May 1992

    Resigned on 11 December 2002

    Foxdale
    195 Ambleside Road
    Lightwater
    Surrey
    GU18 5UW

  • MORRISROE, Peter Francis

    Secretary

    Appointed on 15 October 2003

    Resigned on 18 March 2009

    32 Murray Court
    Sunninghill
    Ascot
    Berkshire
    SL5 9BP

  • REDWOOD, Gail Felicity

    Secretary

    Appointed on 27 March 1992

    Resigned on 8 May 1992

    Herreway
    Finchampstead Ridges
    Wokingham
    Berkshire
    RG40 3SU

  • ROWE, Nicholas

    Secretary

    Appointed on 15 May 1991

    Resigned on 27 March 1992

    Amberly House
    The Cleave
    Harwell
    Oxfordshire
    OX11 0EL

  • VASA, Bhupen

    Secretary

    Appointed on 11 December 2002

    Resigned on 15 October 2003

    20 High Worple
    Rayners Lane
    Harrow
    Middlesex
    HA2 9SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1991

    Resigned on 15 May 1991

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, David Leonard

    Director

    Appointed on 1 January 2001

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Aviation Planning Manager

    Month of birth: January 1967

    12 Beech Road
    Horsham
    West Sussex
    RH12 4NZ

  • BAILEY, Patrick Edward Robert

    Director

    Appointed on 26 May 1992

    Resigned on 6 November 1992

    Nationality: British

    Occupation: Airline Executive

    Month of birth: February 1925

    17 Lucastes Lane
    Haywards Heath
    West Sussex
    RH16 1LE

  • BAKER, Keith Raymond

    Director

    Appointed on 26 May 1992

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Airline Executive

    Month of birth: January 1951

    38 Barford Rise
    Luton
    Bedfordshire
    LU2 9SG

  • BEAUCHAMP, James Edward

    Director

    Appointed on 2 September 1998

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Airline Manager

    Month of birth: June 1953

    West Bedales
    Lewes Road
    Haywards Heath
    West Sussex
    RH17 7TE

  • BLUETT, David

    Director

    Appointed on 12 December 1996

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Airline Executive

    Month of birth: September 1947

    19 Waterloo Road
    Crowthorne
    Berkshire
    RG45 7PB

  • BOULTER, Hugh James

    Director

    Appointed on 31 August 2000

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1952

    12 Camley Gardens
    Maidenhead
    Berkshire
    SL6 5JW

  • BOUSFIELD, Jonathan

    Director

    Appointed on 1 June 2001

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Airline Director

    Month of birth: June 1966

    1 The Moorings
    Standen Close
    Felbridge
    West Sussex
    RH19 2TD

  • BOYLE, Robert

    Director

    Appointed on 22 April 2003

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Airline Manager

    Month of birth: September 1964

    The Sycamores
    8 Willow Herb Close
    Wokingham
    Berkshire
    RG40 5UY

  • BRADY, Jillian Anne

    Director

    Appointed on 8 May 2014

    Resigned on 16 December 2016

    Nationality: British

    Occupation: General Counsel

    Month of birth: June 1968

    Virgin Atlantic Airways Ltd, The Base
    Fleming Way
    Crawley
    West Sussex
    RH10 9LX
    England

  • BUCK, Simon John Langdale

    Director

    Appointed on 20 May 1998

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Airline Manager

    Month of birth: December 1957

    3 Adelphi Close
    Maidenbower
    Crawley
    West Sussex
    RH10 7HA

  • BURGESS, Bradley William

    Director

    Appointed on 1 May 1994

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Airline Director

    Month of birth: October 1953

    1
    Tannery Close
    Slinfold
    Horsham
    West Sussex
    RH13 0RW
    Uk

  • CHAPMAN, Brian Philip

    Director

    Appointed on 26 May 1992

    Resigned on 17 June 2000

    Nationality: British

    Occupation: Airline Executive

    Month of birth: June 1938

    Laurel Bank Farley Green
    Wickhambrook
    Newmarket
    Suffolk
    CB8 8PX

  • CLIFFORD, Conrad Frederick James

    Director

    Appointed on 1 June 2001

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Airline Manager

    Month of birth: June 1958

    Bramble Rough
    Hartfield
    East Sussex
    TN7 4DL

  • CRICK, Jonathan Peter

    Director

    Appointed on 1 January 1998

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Airline Executive

    Month of birth: July 1958

    20 Park Rise
    Harpenden
    Hertfordshire
    AL5 3AL

  • DEAVALL, Bryan Charles

    Director

    Appointed on 27 May 1992

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Airline Executive

    Month of birth: October 1950

    Hunters Moon 18 Moss Lane
    Styal
    Wilmslow
    Cheshire
    SK9 4LG

  • DERBYSHIRE, John

    Director

    Appointed on 15 June 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    2 Dartmoor Drive
    Huntingdon
    Cambridgeshire
    PE18 8XT

  • GRANT, Alexander

    Director

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Airline Executive

    Month of birth: July 1949

    Woodlands
    Hall Grounds
    Rolleston On Dove
    Staffs
    DE13 9BS

  • GRIFFITHS, Paul Dennis

    Director

    Appointed on 26 May 1992

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Airline Executive

    Month of birth: October 1957

    Ferndale
    Horney Common
    Marsfield
    East Sussex
    TN22 3ED

  • HALFORD-MACLEOD, Torcall Anthony Guy

    Director

    Resigned on 22 April 1995

    Nationality: British

    Occupation: Airline Executive

    Month of birth: May 1947

    37 Sarel Way
    Horley
    Surrey
    RH6 8EY

  • HARVEY, Elaine Margaret

    Director

    Appointed on 9 July 2003

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Airline Executive

    Month of birth: January 1972

    32 Marquis Drive
    Heald Green
    Cheadle
    Cheshire
    SK8 3HS

  • HINKLES, Jonathan Paul

    Director

    Appointed on 10 December 1997

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Airline Executive

    Month of birth: July 1975

    30 Middlefield
    Langshott
    Horley
    Surrey
    RH6 9XP

  • HOUSTON, Janet Elizabeth

    Director

    Appointed on 8 March 1995

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Airline Manager

    Month of birth: October 1941

    3 Hunters Cottages
    Conghurst Lane Four Throws
    Cranbrook
    Kent
    TN18 5EA

  • HUMPHREY, Christopher James

    Director

    Appointed on 9 July 2003

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Airline Executive

    Month of birth: November 1967

    23 Juniper Close
    Allington
    Maidstone
    Kent
    ME16 0XP

  • HUMPHREYS, Barry Keith, Dr

    Director

    Appointed on 25 April 2002

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: October 1948

    14 Hawkwood Rise
    Great Bookham
    Surrey
    KT23 4JP

  • HUSTON, Neill Harkness

    Director

    Appointed on 14 August 2000

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Airline Executive

    Month of birth: April 1964

    7 Chads Green
    Wybunbury
    Nantwich
    Cheshire
    CW5 7NL

  • JACKSON, Michael Bernard

    Director

    Appointed on 27 May 1992

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Airline Executive

    Month of birth: June 1955

    53 Harwood Road
    Marlow
    Buckinghamshire
    SL7 2AR

  • JAMES, Alan

    Director

    Appointed on 10 June 2003

    Resigned on 15 March 2006

    Nationality: British

    Occupation: General Mgr

    Month of birth: July 1958

    2 Belgrave Mews
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7SX

  • KENWORTHY, Peter

    Director

    Appointed on 10 December 1997

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    5 Bakehouse Barn Close
    Horsham
    West Sussex
    RH12 5JE

  • LEE, Terence

    Director

    Appointed on 9 March 2009

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Airline Executive

    Month of birth: November 1951

    16 Lavender Grove
    Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7DB

  • LEE, Terence

    Director

    Appointed on 28 February 1997

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Airline Executive

    Month of birth: November 1951

    16 Lavender Grove
    Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7DB

  • LEE, Terence

    Director

    Appointed on 27 May 1992

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Airline Executive

    Month of birth: November 1951

    37 Leighton Court
    Dunstable
    Bedfordshire
    LU6 1EW

  • LILLEY, Stephen James

    Director

    Appointed on 20 October 2011

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Airline Executive

    Month of birth: December 1973

    FLYBE
    Jack Walker House
    Exeter International Office Park
    Clyst Honiton
    Exeter
    Devon
    EX5 2HL
    England

  • LYNN, Catherine Susan

    Director

    Appointed on 1 October 2008

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Airline Executive

    Month of birth: April 1964

    22
    Pound Road
    Hemingford Grey
    Cambridgeshire
    PE28 9WP
    United Kingdom

  • MACPHERSON, Andrew

    Director

    Appointed on 1 June 2001

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Airline Executive

    Month of birth: January 1951

    19 Browns Close
    Marston Moretaine
    Bedfordshire
    MK43 0PL

  • MALLETT, Stephen William

    Director

    Appointed on 1 April 1993

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    Cartref
    Hawks Hill
    Fetcham Leatherhead
    Surrey
    KT22 9DY

  • MARKS, Christopher Stafford

    Director

    Appointed on 1 October 1997

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Commercial Planning Manager

    Month of birth: July 1953

    198 Sandcross Lane
    Reigate
    Surrey
    RH2 8HQ

  • MARKS, Christopher Stafford

    Director

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Commercial Planning Manager

    Month of birth: July 1953

    198 Sandcross Lane
    Reigate
    Surrey
    RH2 8HQ

  • MCANGUS, Donald Diven

    Director

    Appointed on 27 May 1992

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Airline Executive

    Month of birth: August 1943

    17 Park Hill
    Toddington
    Dunstable
    Bedfordshire
    LU5 6AW

  • MILTON, Nigel

    Director

    Appointed on 2 February 2004

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Airline Manager

    Month of birth: September 1970

    Flat 6 46 Lucien Road
    Tooting
    London
    SW17 8HN

  • MORRISROE, Peter Francis

    Director

    Appointed on 21 May 1992

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Airline Executive

    Month of birth: October 1952

    32 Murray Court
    Sunninghill
    Ascot
    Berkshire
    SL5 9BP

  • OLIVA, Louise

    Director

    Appointed on 12 December 2001

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Airline Executive

    Month of birth: September 1970

    39 Westbourne Road
    Urmston
    Manchester
    M41 0XQ

  • OSBORNE, John Graham

    Director

    Appointed on 10 December 1997

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Theppswood House
    Nutfield Park South Nutfield
    Redhill
    Surrey
    RH1 5PA

  • PATTERSON, John Howard

    Director

    Appointed on 21 May 1992

    Resigned on 4 October 1996

    Nationality: British

    Occupation: Airline Executive

    Month of birth: June 1947

    The Oaks Horsham Road
    Mid Holmwood
    Dorking
    Surrey
    RH5 4ER

  • RAPAJIC, Jasenka

    Director

    Appointed on 7 October 1998

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Airline Manager

    Month of birth: April 1950

    16 Georgian Court
    Vivian Avenue
    London
    NW4 3XD

  • REDFERN, Edwin Reginald

    Director

    Appointed on 4 October 1995

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Airline Manager

    Month of birth: November 1951

    15 The Meadow
    Copthorne
    West Sussex
    RH10 3RG

  • REDWOOD, Gail Felicity

    Director

    Resigned on 21 May 1992

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1949

    Herreway
    Finchampstead Ridges
    Wokingham
    Berkshire
    RG40 3SU

  • RONALD, Steven Robert

    Director

    Appointed on 17 September 2007

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Airline Manager

    Month of birth: July 1966

    Mayfield Cottage
    Bearwood Road, Sindlesham
    Wokingham
    RG41 5BB

  • RONALD, Steven Robert

    Director

    Appointed on 19 December 2000

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Airline Executive

    Month of birth: July 1966

    44 Upper Redlands Road
    Reading
    Berkshire
    RG1 5JP

  • ROSE, Philip Edmond

    Director

    Appointed on 15 July 2009

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Director, Commercial & Revenue Plng

    Month of birth: December 1963

    5
    Prior Street
    London
    SE10 8SF
    England

  • ROWE, Nicholas

    Director

    Appointed on 15 May 1991

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1958

    Amberly House
    The Cleave
    Harwell
    Oxfordshire
    OX11 0EL

  • ROYAL, Gerald Thomas

    Director

    Appointed on 27 May 1992

    Resigned on 17 June 2000

    Nationality: British

    Occupation: Airline Executive

    Month of birth: March 1945

    1 Primula Drive
    Norwich
    NR4 7LZ

  • SAXTON, Martin Roger

    Director

    Appointed on 13 December 2007

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Airline Executive

    Month of birth: September 1960

    Orway House
    Kentisbeare
    Cullompton
    Devon
    EX15 2EX

  • SIMPSON, Howard John

    Director

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Airline Executive

    Month of birth: October 1949

    16 Roan Walk
    Royston
    Hertfordshire
    SG8 9HT

  • SIMPSON, Malcolm Charles Arthur

    Director

    Appointed on 27 May 1992

    Resigned on 4 October 1995

    Nationality: British

    Occupation: Airline Director

    Month of birth: January 1948

    Saxonwold Redehall Road
    Smallfield
    Surrey
    RH6 9QA

  • SKEELS, Janice Elizabeth

    Director

    Appointed on 25 April 2002

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Airline Manager

    Month of birth: February 1955

    11 Knights Meadow
    Uckfield
    East Sussex
    TN22 1UT

  • SMITH, Ian James

    Director

    Appointed on 24 February 2002

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Director Of Operations Control

    Month of birth: May 1964

    26 Westmorland Road
    Urmston
    Manchester
    M41 9HJ

  • SMITH, Ian James

    Director

    Appointed on 1 April 1997

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1964

    26 Westmorland Road
    Urmston
    Manchester
    M41 9HJ

  • SMITH, Michael John

    Director

    Appointed on 11 July 2002

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Airline Executive

    Month of birth: May 1959

    2 Linden Grove
    Great Linford
    Milton Keynes
    MK14 5HF

  • SWITZER, Karen

    Director

    Appointed on 12 March 2010

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Airline Executive

    Month of birth: February 1966

    Wigmore House
    Wigmore Lane
    Luton
    Bedfordshire
    LU2 9TN
    United Kingdom

  • SWITZER, Karen

    Director

    Appointed on 11 December 2002

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Head Of Aviation

    Month of birth: February 1966

    2 Knights Cottages
    Church Lane
    Bletchingley
    Surrey
    RH1 4LP

  • WALDEN, Timothy William

    Director

    Appointed on 26 May 1992

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Airline Executive

    Month of birth: August 1937

    37 Suthers Road
    Kegworth
    Derby
    DE74 2DE

  • WALLING, Robin Christopher

    Director

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Airline Executive

    Month of birth: November 1939

    Brook House
    Warburton Lane
    Warburton
    Cheshire
    WA13 9TT

  • WALSH, Stephen John

    Director

    Appointed on 27 March 1992

    Resigned on 21 May 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    40 Kingswood Road
    London
    SW19 3NE

  • WARD, Philip

    Director

    Appointed on 16 March 2005

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Airline Executive

    Month of birth: May 1963

    Lusty Glaze
    Crabtree Green, Collingham
    Wetherby
    West Yorkshire
    LS22 5AB

  • WHITBY, Anthony James

    Director

    Appointed on 12 July 2006

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Director Of Network Plng, Aliances & Ind Affairs

    Month of birth: April 1966

    The Barn
    2a Wartnaby Road
    Ab Kettleby
    Leicestershire
    LE14 2JJ

  • WYATT, John Peter

    Director

    Appointed on 26 May 1992

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Airline Executive

    Month of birth: February 1936

    White House South Street
    Litlington
    Royston
    Hertfordshire
    SG8 0QR

  • WYATT, Richard Michael

    Director

    Appointed on 1 October 1996

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Airline Executive

    Month of birth: April 1948

    Beech End Ashwells Manor Drive
    High Wycombe
    Buckinghamshire
    HP10 8EU

  • WYATT, Richard Michael

    Director

    Appointed on 1 September 1995

    Resigned on 4 October 1996

    Nationality: British

    Occupation: Airline Executive

    Month of birth: April 1948

    Beech End Ashwells Manor Drive
    High Wycombe
    Buckinghamshire
    HP10 8EU

  • ZORN, F Barry

    Director

    Appointed on 7 October 1998

    Resigned on 13 October 1999

    Nationality: Usa

    Occupation: Airline Executive

    Month of birth: April 1943

    4 Quilter Meadow
    Old Farm Park
    Milton Keynes
    MK7 8QD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1991

    Resigned on 15 May 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSPFK. Transaction: MzE3Mzc5NzE0NWFkaXF6a2N4.

  2. 7 March 2017 Director's details changed for Mrs Ann-Spohie Everest on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X61QJR5K. Transaction: MzE3MDUyNDAzMWFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mrs Ann-Spohie Everest as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X61DMYTK. Transaction: MzE3MDI0MDg2OWFkaXF6a2N4.

  4. 2 March 2017 Termination of appointment of Catherine Susan Lynn as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X61DMXA0. Transaction: MzE3MDI0MDUyN2FkaXF6a2N4.

  5. 25 January 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YJH6EJ. Transaction: MzE2NzMzMTQ1OGFkaXF6a2N4.

  6. 19 December 2016 Appointment of Mr Julian David Homerstone as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5M569SW. Transaction: MzE2NDcyMjA1N2FkaXF6a2N4.

  7. 19 December 2016 Termination of appointment of Jillian Anne Brady as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M568CZ. Transaction: MzE2NDcyMTcxNmFkaXF6a2N4.

  8. 7 July 2016 Director's details changed for Mr Marjan Schoeke on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: CH01. Barcode: X5APV7Z6. Transaction: MzE1MjQ2MTU2NGFkaXF6a2N4.

  9. 15 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYB8Q. Transaction: MzE0NjQ0MjQwMWFkaXF6a2N4.

  10. 25 February 2016 Appointment of Mr Joshua Wilfrid Gubbay as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51GZ3C3. Transaction: MzE0MjcyOTgxNGFkaXF6a2N4.

  11. 25 February 2016 Termination of appointment of Karen Switzer as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51GZ2K3. Transaction: MzE0MjcyNjUzMWFkaXF6a2N4.

  12. 15 January 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y5C75E. Transaction: MzEzOTQ0MTUzMGFkaXF6a2N4.

  13. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0NFRUlhZGlxemtjeA.

  14. 12 October 2015 Director's details changed for Mr Jeffrey John Halliwell on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HWD90H. Transaction: MzEzMjgyNTQ2N2FkaXF6a2N4.

  15. 24 September 2015 Director's details changed for Mr Marjan Schoeke on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GLGZAZ. Transaction: MzEzMTY2NzM5MGFkaXF6a2N4.

  16. 11 May 2015 Registered office address changed from Capital Place 120 Bath Road Harlington Hayes UB3 5AN to Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476V2UI. Transaction: MzEyMjg5MjM1MmFkaXF6a2N4.

  17. 22 April 2015 Annual return made up to 22 April 2015 no member list [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWCR3. Transaction: MzEyMTY1Nzc0MGFkaXF6a2N4.

  18. 6 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42L2CN6. Transaction: MzExOTMwNTUzOWFkaXF6a2N4.

  19. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZWTRDV1dhZGlxemtjeA.

  20. 20 January 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YQHFVL. Transaction: MzExNTM3MDc3OGFkaXF6a2N4.

  21. 1 December 2014 Appointment of Mr Marjan Schoeke as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LUIJRM. Transaction: MzExMjQ2Njk0MGFkaXF6a2N4.

  22. 25 November 2014 Appointment of Mr Lee Jones as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWG8H. Transaction: MzExMjAyMDAzNGFkaXF6a2N4.

  23. 25 November 2014 Termination of appointment of Christopher Stafford Marks as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LEWDXT. Transaction: MzExMjAxOTM0NGFkaXF6a2N4.

  24. 25 November 2014 Termination of appointment of Louise Oliva as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LEWE0H. Transaction: MzExMjAxOTMzNWFkaXF6a2N4.

  25. 29 October 2014 Appointment of Miss Johanna Sharon Clarke as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JJDC2W. Transaction: MzExMDM1MzY4NGFkaXF6a2N4.

  26. 20 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3E4BDPN. Transaction: MzEwNTkwMjMyOGFkaXF6a2N4.

  27. 8 May 2014 Appointment of Mrs Jillian Anne Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOTNL. Transaction: MzA5OTY1ODgyNWFkaXF6a2N4.

  28. 22 April 2014 Annual return made up to 22 April 2014 no member list [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1214. Transaction: MzA5ODU0MzA3NmFkaXF6a2N4.

  29. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35MCGZ5. Transaction: MzA5ODEwNTcwMmFkaXF6a2N4.

  30. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35JSZS2. Transaction: MzA5ODA3NTkxN2FkaXF6a2N4.

  31. 18 March 2014 Termination of appointment of Philip Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y7IH4. Transaction: MzA5NjQzNTU1M2FkaXF6a2N4.

  32. 17 March 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X33VO0C8. Transaction: MzA5NjM4ODA0NWFkaXF6a2N4.

  33. 17 February 2014 Appointment of Mr Duncan Keith Worthington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XG8EJ. Transaction: MzA5NDYxMTgxNWFkaXF6a2N4.

  34. 17 February 2014 Director's details changed for Mr Christopher Paul Bosworth on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X31XG1J4. Transaction: MzA5NDYwOTczM2FkaXF6a2N4.

  35. 2 January 2014 Director's details changed for Mr Jeffrey John Halliwell on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOYX8A. Transaction: MzA5MTgyMzU4M2FkaXF6a2N4.

  36. 2 January 2014 Termination of appointment of Stephen Lilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOYWOJ. Transaction: MzA5MTgyMzQxNmFkaXF6a2N4.

  37. 3 October 2013 Director's details changed for Mr Jeffrey John Halliwell on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I8CWJK. Transaction: MzA4NjI3OTE4NGFkaXF6a2N4.

  38. 21 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F58T94. Transaction: MzA4MzYzNDM3NGFkaXF6a2N4.

  39. 16 August 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2EPU4GZ. Transaction: MzA4MzM4OTYwN2FkaXF6a2N4.

  40. 7 August 2013 Appointment of Mr David William Robert Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA41XT. Transaction: MzA4MjkwNDQ1MGFkaXF6a2N4.

  41. 6 August 2013 Appointment of Mr Jeffrey John Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7FMJS. Transaction: MzA4Mjc5OTc5NWFkaXF6a2N4.

  42. 5 August 2013 Termination of appointment of Philip Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4VX8X. Transaction: MzA4Mjc0MDQ2MGFkaXF6a2N4.

  43. 5 August 2013 Termination of appointment of Hugh Boulter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4VWWZ. Transaction: MzA4Mjc0MDQyOWFkaXF6a2N4.

  44. 4 June 2013 Annual return made up to 22 April 2013 no member list [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29TM775. Transaction: MzA3OTE1OTk1NWFkaXF6a2N4.

  45. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9G88R. Transaction: MzA3MDQwOTgxOGFkaXF6a2N4.

  46. 30 April 2012 Annual return made up to 22 April 2012 no member list [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y27IO. Transaction: MzA1NjY5ODU5OWFkaXF6a2N4.

  47. 20 April 2012 Termination of appointment of Anthony Whitby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178BUG2. Transaction: MzA1NjE3MzMxOGFkaXF6a2N4.

  48. 1 November 2011 Appointment of Mr Stephen James Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7E9QYVA. Transaction: MzA0NjQxMjkwNmFkaXF6a2N4.

  49. 15 August 2011 Termination of appointment of Martin Saxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH8JVWPL. Transaction: MzA0MjA3NDUwNWFkaXF6a2N4.

  50. 2 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5M6MW77. Transaction: MzA0MTQ1NDgyMmFkaXF6a2N4.

  51. 27 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR51YW23. Transaction: MzA0MTE1ODg5MWFkaXF6a2N4.

  52. 27 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTE1ODcyOGFkaXF6a2N4.

  53. 18 July 2011 Appointment of Miss Johanna Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X82Q7VXW. Transaction: MzA0MDYwODYxNGFkaXF6a2N4.

  54. 4 May 2011 Annual return made up to 22 April 2011 no member list [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XID78TUU. Transaction: MzAzNjU2MjMwNGFkaXF6a2N4.

  55. 4 May 2011 Director's details changed for Anthony James Whitby on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XID77TUT. Transaction: MzAzNjU1Nzk2MmFkaXF6a2N4.

  56. 18 March 2011 Appointment of Mr Neil Cottrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KA3SJ7. Transaction: MzAzNDAzMDY4MmFkaXF6a2N4.

  57. 17 March 2011 Termination of appointment of Steven Ronald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X285ISI4. Transaction: MzAzMzk4NDI4NWFkaXF6a2N4.

  58. 3 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTYyNzU4NmFkaXF6a2N4.

  59. 12 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASTUUMCH. Transaction: MzAyMTMxNzcyNGFkaXF6a2N4.

  60. 30 July 2010 Termination of appointment of Peter Morrisroe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR316M4O. Transaction: MzAyMDUwNjIyNGFkaXF6a2N4.

  61. 27 April 2010 Annual return made up to 22 April 2010 no member list [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XNKRHJID. Transaction: MzAxNDM3NDA5MWFkaXF6a2N4.

  62. 27 April 2010 Registered office address changed from Capital Place, 120 Bath Road Hayes Middlesex UB3 5AN on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNKRGJIC. Transaction: MzAxNDM3MzAyMWFkaXF6a2N4.

  63. 27 April 2010 Director's details changed for Martin Roger Saxton on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNFIOJI6. Transaction: MzAxNDM1ODk1NGFkaXF6a2N4.

  64. 27 April 2010 Director's details changed for Anthony James Whitby on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNFOXJIL. Transaction: MzAxNDM1ODkyN2FkaXF6a2N4.

  65. 27 April 2010 Director's details changed for Mr Philip Edmond Rose on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNFGXJID. Transaction: MzAxNDM1ODI3MWFkaXF6a2N4.

  66. 27 April 2010 Director's details changed for Steven Robert Ronald on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNFF4JIJ. Transaction: MzAxNDM1ODIwNWFkaXF6a2N4.

  67. 27 April 2010 Director's details changed for Louise Oliva on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNF8NJIV. Transaction: MzAxNDM1NzQ5NGFkaXF6a2N4.

  68. 27 April 2010 Director's details changed for Mr Peter Francis Morrisroe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNF6XJI3. Transaction: MzAxNDM1NzQzN2FkaXF6a2N4.

  69. 27 April 2010 Director's details changed for Christopher Stafford Marks on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNF2DJIF. Transaction: MzAxNDM1NjcyNmFkaXF6a2N4.

  70. 27 April 2010 Director's details changed for Ms Catherine Susan Lynn on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNDP5JIS. Transaction: MzAxNDM1NDg0M2FkaXF6a2N4.

  71. 27 April 2010 Director's details changed for Hugh Boulter on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNDOFJI1. Transaction: MzAxNDM1NDgyNWFkaXF6a2N4.

  72. 26 April 2010 Director's details changed for Ms Karen Switzer on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XN0QSJH2. Transaction: MzAxNDI5MTE5OWFkaXF6a2N4.

  73. 26 April 2010 Director's details changed for Mr Christopher Paul Bosworth on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XN0MCJHI. Transaction: MzAxNDI5MDczNGFkaXF6a2N4.

  74. 22 March 2010 Appointment of Mr Christopher Paul Bosworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NTXIIF. Transaction: MzAxMTkyODU3N2FkaXF6a2N4.

  75. 15 March 2010 Appointment of Ms Karen Switzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1VCWIBU. Transaction: MzAxMTQ1MjM4MmFkaXF6a2N4.

  76. 15 March 2010 Termination of appointment of Terence Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1USUIB7. Transaction: MzAxMTQ1MDY1NmFkaXF6a2N4.

  77. 19 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZIWSE59. Transaction: MzAwMDk3ODcyOWFkaXF6a2N4.

  78. 17 July 2009 Director appointed mr philip edmond rose [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2LCBMO. Transaction: MjAzNzM2MzU2MmFkaXF6a2N4.

  79. 16 July 2009 Appointment terminated director barry humphreys [View PDF]

    Category: Officers. Type: 288b. Barcode: XUIOQBLJ. Transaction: MjAzNzI1ODY4M2FkaXF6a2N4.

  80. 11 May 2009 Annual return made up to 22/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCBZ9RV. Transaction: MjAzMjU5NjA4N2FkaXF6a2N4.

  81. 27 April 2009 Director's change of particulars / barry humphreys / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X94X29DV. Transaction: MjAzMTU0Mjk1MWFkaXF6a2N4.

  82. 16 April 2009 Appointment terminated secretary peter morrisroe [View PDF]

    Category: Officers. Type: 288b. Barcode: X6KOX92J. Transaction: MjAzMDc1MTg0OGFkaXF6a2N4.

  83. 9 March 2009 Director appointed mr terence lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XWO4V80O. Transaction: MjAyNzY1NjQxM2FkaXF6a2N4.

  84. 9 March 2009 Appointment terminated director karen switzer [View PDF]

    Category: Officers. Type: 288b. Barcode: XWO48801. Transaction: MjAyNzY1NjM5MGFkaXF6a2N4.

  85. 23 October 2008 Director appointed ms catherine susan lynn [View PDF]

    Category: Officers. Type: 288a. Barcode: X0EMQ47Y. Transaction: MjAxNjE1NDIxNGFkaXF6a2N4.

  86. 24 September 2008 Appointment terminated director david anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XTR8Z3E5. Transaction: MjAxNDA2MzkzOGFkaXF6a2N4.

  87. 24 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LK3WO1NG. Transaction: MjAwOTYwNzEzMGFkaXF6a2N4.

  88. 28 April 2008 Annual return made up to 22/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2U1Z9Z. Transaction: MjAwNDIxOTQwNmFkaXF6a2N4.

  89. 20 March 2008 Appointment terminated director james beauchamp [View PDF]

    Category: Officers. Type: 288b. Barcode: XOR6OY6A. Transaction: MjAwMTgxMjUyNmFkaXF6a2N4.

  90. 3 March 2008 Appointment terminated director elaine harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSV5XPV. Transaction: MjAwMDY1ODYyN2FkaXF6a2N4.

  91. 28 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LR0WKXK9. Transaction: MjAwMDQzNjE2NGFkaXF6a2N4.

  92. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwNjkxMGFkaXF6a2N4.

  93. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyOTIwNmFkaXF6a2N4.

  94. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyMjM4NmFkaXF6a2N4.

  95. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQxNTAwN2FkaXF6a2N4.

  96. 30 April 2007 Annual return made up to 22/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5NzYwOWFkaXF6a2N4.

  97. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxODQ0NWFkaXF6a2N4.

  98. 24 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE4MjY1MmFkaXF6a2N4.

  99. 1 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAzOTUxMGFkaXF6a2N4.

  100. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwODU4M2FkaXF6a2N4.

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