Airline Maintenance Holdings Limited

Company Registration Number: 02776189

Company registered in England and Wales

Approximate Location Map
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Airline Maintenance Holdings Limited is a Private Company Limited by Shares first registered on 23 December 1992. Its current registered address is in Welwyn.

Registered Address

18 ELMOOR AVENUE
ELMOOR AVENUE
WELWYN
ENGLAND
AL6 9PG

There are 2 companies currently registered at this postcode, including this one.

All companies at AL6 9PG

Registration Data

Company Number

02776189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

23 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

23 December 2014

Returns Next Due

20 January 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£190,593
Current Assets £26,451£15,019£1,749£0£0£0£0£0£607,589
of which Cash £26,451£15,019£1,749£0£0£0£0£0£0
Total Assets £26,451£15,019£1,749£0£0£0£0£0£798,182
Current Liabilities £586,984£409,214£334,345£303,171£281,233£256,136£228,642£212,550£35,629
Net Current Assets £-560,533£-394,195£-332,596£-303,171£-281,233£-256,136£-228,642£-212,550£571,960
Total Net Worth £-404,281£-243,277£-188,206£-159,564£-138,902£-112,516£-82,671£-71,877£762,553

Previous Names

No previous names

Company Officers

  • ELDRIDGE, Ernest John

    Secretary

    Appointed on 3 January 1994

     

    Whitehill Mill Lane
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 3NF

  • HOWAT, Graham

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Dean Lodge
    Bartlow
    Cambridgeshire
    CB1 6PW

  • BOOTON, Joseph Stanley

    Secretary

    Appointed on 23 December 1992

    Resigned on 3 January 1994

    152 Lauderdale Tower
    Barbican
    London
    EC27 8BY

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 23 December 1992

    Resigned on 23 December 1992

    51 Quarry Street
    Guildford
    Surrey
    GU1 3UA

  • BLOOMFIELD, Michael Anthony

    Director

    Resigned on 27 September 1994

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1938

    5 Chestnut Grove
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AT

  • BOOTON, Joseph Stanley

    Director

    Appointed on 29 March 1995

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1925

    152 Lauderdale Tower
    Barbican
    London
    EC27 8BY

  • BOOTON, Joseph Stanley

    Director

    Appointed on 23 December 1992

    Resigned on 3 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1925

    152 Lauderdale Tower
    Barbican
    London
    EC27 8BY

  • CLARK, Glen John

    Director

    Appointed on 25 April 1995

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1967

    13 Mill Road
    Waterbeach
    Cambridge
    Cambridgeshire
    CB5 9RQ

  • DASTUR, William Charles Mason

    Director

    Appointed on 1 December 1998

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1952

    Edwardstone House
    Sherbourne Street, Edwardstone
    Sudbury
    Suffolk
    CO10 5PD

  • ELDRIDGE, Ernest John

    Director

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Proffessional Engineer

    Month of birth: July 1938

    Whitehill Mill Lane
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 3NF

  • HOWAT, Graham

    Director

    Appointed on 23 December 1992

    Resigned on 10 February 1995

    Nationality: British

    Occupation: Aviation Executive

    Month of birth: November 1944

    Carmelstead Carmel Street
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1PH

  • JOHNSON, David Cooper

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Proffessional Engineer

    Month of birth: December 1938

    Corbiere Rock Lane
    Boundstone
    Farnham
    Surrey
    GU10 4SY

  • MALLOW, William

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    The White House High Street
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1PL

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

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Latest Filings

  1. 17 December 2016 Registered office address changed from 72 Heathfield Heathfield Royston SG8 5BN England to 18 Elmoor Avenue Elmoor Avenue Welwyn AL6 9PG on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Address. Type: AD01. Barcode: X5M03Y08. Transaction: MzE2NDY4NzE1NGFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from Dean Lodge Bartlow Cambridge Cambridgeshire CB21 4PW to 72 Heathfield Heathfield Royston SG8 5BN on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTRPDT. Transaction: MzE1ODgzMTQ2NWFkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Ernest John Eldridge as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: A4YFI4XU. Transaction: MzEzOTcyODIwN2FkaXF6a2N4.

  4. 18 January 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A4YKNCLL. Transaction: MzEzOTg5NDU1MmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZILFIY. Transaction: MzExNTg1ODE0MWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBH9T. Transaction: MzExNTg5MzM3MWFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KWQA. Transaction: MzA5MzM2MzEwMGFkaXF6a2N4.

  8. 25 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30CH6S3. Transaction: MzA5MzMzMjM4NWFkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C4VUQ. Transaction: MzA3MTUyNTM5OWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20C742Z. Transaction: MzA3MTM1MDY5MGFkaXF6a2N4.

  11. 27 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13DHY61. Transaction: MzA1MzE1MzY5NWFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10PE6GG. Transaction: MzA1MDgyNTk3OGFkaXF6a2N4.

  13. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ6RCR0T. Transaction: MzAzMDk2NzM2MWFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XIXGXQXC. Transaction: MzAzMDcyODg3NGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XWDG5OYD. Transaction: MzAyNjY5MTAyMGFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 23 December 2008 with full list of shareholders [View PDF]

    Action Date: 23 December 2008. Category: Annual return. Type: AR01. Barcode: XVREPOX7. Transaction: MzAyNjU3ODc2NWFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL6H5OR2. Transaction: MzAyNjM1MDI4NGFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RRW7ROHH. Transaction: MzAyNTg3MzQwMWFkaXF6a2N4.

  19. 26 October 2010 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOTLBOHS. Transaction: MzAyNTg3MzIyMGFkaXF6a2N4.

  20. 17 September 2010 Registered office address changed from Stanley House Station Approach London Road Great Chesterford Saffron Walden Essex CB10 1NY on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A9KZSNFW. Transaction: MzAyMzQ3NjI1MGFkaXF6a2N4.

  21. 19 December 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwNTIzOTk3MmFkaXF6a2N4.

  22. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTUxODkyMWFkaXF6a2N4.

  23. 15 October 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ4A3ZU. Transaction: MjAxNTU3MTI1MGFkaXF6a2N4.

  24. 1 May 2008 Accounting reference date shortened from 30/06/2007 to 30/04/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMGC6ZB4. Transaction: MjAwNDU0NDg0NmFkaXF6a2N4.

  25. 31 October 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMzcxOWFkaXF6a2N4.

  26. 26 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTUzODMxMGFkaXF6a2N4.

  27. 29 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0MDQwNWFkaXF6a2N4.

  28. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDkwNTg0MWFkaXF6a2N4.

  29. 30 October 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA0OTU0N2FkaXF6a2N4.

  30. 6 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTA2MDg1N2FkaXF6a2N4.

  31. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM3NjI1OWFkaXF6a2N4.

  32. 4 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTc4MDE1OGFkaXF6a2N4.

  33. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg4NjQwOWFkaXF6a2N4.

  34. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTk2MzkwMmFkaXF6a2N4.

  35. 20 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwMjEwNmFkaXF6a2N4.

  36. 2 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTA0MDkyNGFkaXF6a2N4.

  37. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyMzEzNWFkaXF6a2N4.

  38. 23 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkzNTIxMmFkaXF6a2N4.

  39. 14 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTExMjMxNGFkaXF6a2N4.

  40. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE2NDY3NGFkaXF6a2N4.

  41. 7 November 2003 Ad 21/08/03--------- £ si 1@1=1 £ ic 9000/9001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzQwMjE3OWFkaXF6a2N4.

  42. 7 November 2003 £ nc 50000/50001 21/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzU2NzQ2M2FkaXF6a2N4.

  43. 20 September 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzYwNjg0N2FkaXF6a2N4.

  44. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3NzY1MGFkaXF6a2N4.

  45. 22 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwNzU2N2FkaXF6a2N4.

  46. 7 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODk5MDczNGFkaXF6a2N4.

  47. 6 September 2002 Registered office changed on 06/09/02 from: chesterford court great chesterford saffron walden essex CB10 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTExMTcyMmFkaXF6a2N4.

  48. 2 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTExMTgwOWFkaXF6a2N4.

  49. 1 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTUxMDU1NmFkaXF6a2N4.

  50. 3 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwNTYyOGFkaXF6a2N4.

  51. 25 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzk3NTg3OGFkaXF6a2N4.

  52. 20 December 1999 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyOTQxOGFkaXF6a2N4.

  53. 21 September 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDU3NjE4NmFkaXF6a2N4.

  54. 31 December 1998 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4NjI3OWFkaXF6a2N4.

  55. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcxNzY1NmFkaXF6a2N4.

  56. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQxODQyNGFkaXF6a2N4.

  57. 28 August 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTAyNDEzN2FkaXF6a2N4.

  58. 9 January 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA0MTExNWFkaXF6a2N4.

  59. 15 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjQ2MDY5MGFkaXF6a2N4.

  60. 13 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxNzI0MmFkaXF6a2N4.

  61. 13 January 1997 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0MzgzMWFkaXF6a2N4.

  62. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTg5MDcyNmFkaXF6a2N4.

  63. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ2NTc0NWFkaXF6a2N4.

  64. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDAzNTkyN2FkaXF6a2N4.

  65. 10 January 1996 Return made up to 23/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU4ODQ5MGFkaXF6a2N4.

  66. 13 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMzQ5MTMwNmFkaXF6a2N4.

  67. 21 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTcxMzU4OGFkaXF6a2N4.

  68. 21 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTAzNjYzMmFkaXF6a2N4.

  69. 21 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjE1MDY0M2FkaXF6a2N4.

  70. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDY0MTYyMmFkaXF6a2N4.

  71. 18 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTk2NjY3MWFkaXF6a2N4.

  72. 1 February 1995 Return made up to 23/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4MjI5MWFkaXF6a2N4.

  73. 20 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjgyOTYxN2FkaXF6a2N4.

  74. 28 February 1994 Return made up to 23/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2MDE0NGFkaXF6a2N4.

  75. 28 January 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDE2NjYzOWFkaXF6a2N4.

  76. 15 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxODYwMTc0NGFkaXF6a2N4.

  77. 23 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ4MDk1MmFkaXF6a2N4.

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