Airline Appointments Limited

Company Registration Number: 03665756

Company registered in England and Wales

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Airline Appointments Limited is a Private Company Limited by Shares first registered on 11 November 1998. Its current registered address is in Worcester.

Registered Address

TEME HOUSE WHITTINGTON ROAD
WHITTINGTON
WORCESTER
WR5 2RY

There are 13 companies currently registered at this postcode, including this one.

All companies at WR5 2RY

Registration Data

Company Number

03665756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

  • SILKRULE LIMITED, active until 15 January 1999

Company Officers

  • LARKIN, John Leo

    Secretary

    Appointed on 30 December 1998

     

    Nationality: British

    Occupation: Business Administration

    Cranham
    Alcester Road
    Inkberrow
    Worcestershire
    WR7 4HN

  • LARKIN, Jane Elizabeth

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Business Administration

    Month of birth: December 1956

    Cranham
    Alcester Road
    Inkberrow
    Worcestershire
    WR7 4HN

  • LARKIN, John Leo

    Director

    Appointed on 30 December 1998

     

    Nationality: British

    Occupation: Business Administration

    Month of birth: January 1957

    Cranham
    Alcester Road
    Inkberrow
    Worcestershire
    WR7 4HN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1998

    Resigned on 23 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 November 1998

    Resigned on 23 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PRICE, Richard Charles

    Director

    Appointed on 30 December 1998

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Foxhall Farm
    Yarhampton
    Stourport On Severn
    Worcestershire
    DY13 0UY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2SWZ. Transaction: MzE2MTkzODAwM2FkaXF6a2N4.

  2. 29 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5335E43. Transaction: MzE0NDU3MDUwN2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTZKA. Transaction: MzEzNTc1MjcxM2FkaXF6a2N4.

  4. 5 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZY486O. Transaction: MzExNjI3OTUwNmFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA820Z. Transaction: MzExMzAwMTI3M2FkaXF6a2N4.

  6. 30 October 2014 Registered office address changed from Brabners Chaffe Street 4Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to Teme House Whittington Road Whittington Worcester WR5 2RY on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZPQM. Transaction: MzExMDQzNTE4NWFkaXF6a2N4.

  7. 14 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LURFT. Transaction: MzA5NjI3NDI4NmFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGFX7. Transaction: MzA4OTA2MDkzN2FkaXF6a2N4.

  9. 15 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241HPHD. Transaction: MzA3NDUzMzg2MmFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3W8Y. Transaction: MzA2NzYzNzU1MWFkaXF6a2N4.

  11. 6 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SZXA3. Transaction: MzA1MTk0NTMwNGFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDFPRZCG. Transaction: MzA0NzM4OTYwNGFkaXF6a2N4.

  13. 18 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDFPQZCF. Transaction: MzA0NzM4Nzg1MmFkaXF6a2N4.

  14. 18 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDFPPZCE. Transaction: MzA0NzM4Nzg0OGFkaXF6a2N4.

  15. 3 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE6DMRCW. Transaction: MzAzMTYzMDk3OGFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X0P31PBQ. Transaction: MzAyNzM1OTU2OGFkaXF6a2N4.

  17. 22 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PLHWLHOD. Transaction: MzAwOTg4NTYzMmFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XZ0YJH2W. Transaction: MzAwODI0MTMyMWFkaXF6a2N4.

  19. 30 June 2009 Registered office changed on 30/06/2009 from fao david tournafond c/o bremners solicitors sixth floor silkhouse court tithebarn street liverpool L2 2LZ [View PDF]

    Category: Address. Type: 287. Barcode: A1EH5B2O. Transaction: MjAzNjExNDEzMWFkaXF6a2N4.

  20. 26 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEEQQ8G6. Transaction: MjAyOTE0OTY3MWFkaXF6a2N4.

  21. 1 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95NO5A1. Transaction: MjAxOTEwNzE5NWFkaXF6a2N4.

  22. 29 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWAKPXK6. Transaction: MjAwMDUwNDAyOWFkaXF6a2N4.

  23. 30 November 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3ODc4MWFkaXF6a2N4.

  24. 20 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk3OTIzOWFkaXF6a2N4.

  25. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY0OTg5NmFkaXF6a2N4.

  26. 13 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyMzg2OWFkaXF6a2N4.

  27. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyMDY2NmFkaXF6a2N4.

  28. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2ODA1MGFkaXF6a2N4.

  29. 10 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1NTI4N2FkaXF6a2N4.

  30. 8 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNjAyNWFkaXF6a2N4.

  31. 12 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0ODUzOGFkaXF6a2N4.

  32. 13 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAzMTQ4NWFkaXF6a2N4.

  33. 30 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4NzE1M2FkaXF6a2N4.

  34. 6 September 2004 Registered office changed on 06/09/04 from: 1 crosshall street liverpool L1 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc3NDY5MmFkaXF6a2N4.

  35. 6 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE5NjA4OWFkaXF6a2N4.

  36. 28 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0ODkyM2FkaXF6a2N4.

  37. 1 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTcyNTU1MmFkaXF6a2N4.

  38. 27 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0MTU3NGFkaXF6a2N4.

  39. 18 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDY4MzE0MWFkaXF6a2N4.

  40. 11 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1MzUxMGFkaXF6a2N4.

  41. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIwNjQzM2FkaXF6a2N4.

  42. 8 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3Mzg2OGFkaXF6a2N4.

  43. 20 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQ5OTc1NWFkaXF6a2N4.

  44. 22 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxODk5N2FkaXF6a2N4.

  45. 16 February 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjY4MDYwMmFkaXF6a2N4.

  46. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQxNTg1NmFkaXF6a2N4.

  47. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY2NDg4OWFkaXF6a2N4.

  48. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE5MjE4OWFkaXF6a2N4.

  49. 14 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzI1NjM3NmFkaXF6a2N4.

  50. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4MjQ0OWFkaXF6a2N4.

  51. 5 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0NTQ4OGFkaXF6a2N4.

  52. 5 January 1999 Registered office changed on 05/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg0Njg1MmFkaXF6a2N4.

  53. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUyNzM1MmFkaXF6a2N4.

  54. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1MzA3NmFkaXF6a2N4.

  55. 11 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2ODAwOGFkaXF6a2N4.

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