Airclaims Group Employee Benefit Trustee Limited

Company Registration Number: 05304736

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.
Airclaims Group Employee Benefit Trustee Limited is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in Hounslow, Middlesex.

Registered Address

1 WORLD BUSINESS CENTRE
HEATHROW AIRPORT
HOUNSLOW
MIDDLESEX
TW6 2AS

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

All companies at TW6 2AS

Registration Data

Company Number

05304736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1

Previous Names

  • EVER 2539 LIMITED, active until 18 January 2005

Company Officers

  • SKELTON, Toby Matthew

    Secretary

    Appointed on 30 November 2012

     

    1
    World Business Centre
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 2AS
    United Kingdom

  • CHALFANT, Vernon

    Director

    Appointed on 14 September 2011

     

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1956

    MCLARENS YOUNG INTERNATIONAL LTD
    5555
    Triangle Parkway
    Suite 200
    Norcross
    Ga
    30092
    Usa

  • SKELTON, Toby Matthew

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    1
    World Business Centre
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 2AS
    United Kingdom

  • HUNTER, Mark John

    Secretary

    Appointed on 13 January 2005

    Resigned on 30 November 2012

    Sunrise House
    19 Burtons Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4BA
    United Kingdom

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 December 2004

    Resigned on 13 January 2005

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • HAMMOND GILES, Derek

    Director

    Appointed on 13 January 2005

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: May 1941

    Warren Hill House
    North Oakley
    Basingstoke
    Hants
    RG26 5TR

  • HAZELL, Alastair Hepburn

    Director

    Appointed on 13 January 2005

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    31 Highbury Place
    London
    N5 1QP

  • HUNTER, Mark John

    Director

    Appointed on 13 January 2005

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    1
    World Business Centre
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 2AS
    United Kingdom

  • SCHWARTZ, Keoni

    Director

    Appointed on 14 September 2011

    Resigned on 30 November 2011

    Nationality: American

    Occupation: Private Equity

    Month of birth: October 1979

    ALTAMONT CAPITAL
    2
    Palo Alto Square
    10th Floor
    Palo Alto
    Ca
    94306
    Usa

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 6 December 2004

    Resigned on 13 January 2005

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 1XX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5MjIyNmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JRUQOB. Transaction: MzE2MjMwNjg2NmFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDA3MjA1NWFkaXF6a2N4.

  4. 20 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HEVYOB. Transaction: MzE1OTkwNTE4NWFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PDL. Transaction: MzEzNjg4MzA1NmFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR07BC. Transaction: MzEzNjkzNTE5NmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXD2B. Transaction: MzExMzk5ODQxMWFkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IFG9. Transaction: MzExMzQ3NDgyMmFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9JGB. Transaction: MzA5MDM0NzE5N2FkaXF6a2N4.

  10. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYQV4. Transaction: MzA5MDMzMDkwNmFkaXF6a2N4.

  11. 13 August 2013 Appointment of Mr Toby Matthew Skelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN0VNV. Transaction: MzA4MzE5MzMzNGFkaXF6a2N4.

  12. 18 March 2013 Termination of appointment of Mark Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FIX8Z. Transaction: MzA3NDY0NjYxMGFkaXF6a2N4.

  13. 30 January 2013 Appointment of Mr Toby Matthew Skelton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214KBBL. Transaction: MzA3MTk2ODY1NWFkaXF6a2N4.

  14. 30 January 2013 Termination of appointment of Mark Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214KADE. Transaction: MzA3MTk2ODQwMGFkaXF6a2N4.

  15. 18 January 2013 Termination of appointment of Derek Hammond Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6ZOH. Transaction: MzA3MTM0OTQ2M2FkaXF6a2N4.

  16. 19 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SL00. Transaction: MzA2OTY0NTY0NmFkaXF6a2N4.

  17. 21 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LTVVH6. Transaction: MzA2Nzg3NjA1NWFkaXF6a2N4.

  18. 21 May 2012 Registered office address changed from Cardinal Point Newall Road Heathrow Airport Hounslow Middlesex TW6 2AS on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DMQSH. Transaction: MzA1Nzc5NTkzOGFkaXF6a2N4.

  19. 22 March 2012 Termination of appointment of Keoni Schwartz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1580WTV. Transaction: MzA1NDUzNzY1NGFkaXF6a2N4.

  20. 23 December 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0OSSJYG. Transaction: MzA0OTU4OTc0NGFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYLY3. Transaction: MzA0OTM5NjQ3NmFkaXF6a2N4.

  22. 21 December 2011 Director's details changed for Mr Mark John Hunter on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKYLXV. Transaction: MzA0OTMzNDQ5NWFkaXF6a2N4.

  23. 30 September 2011 Termination of appointment of Alastair Hazell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOQMXZP. Transaction: MzA0NDcwMDkxMGFkaXF6a2N4.

  24. 29 September 2011 Appointment of Mr Keoni Schwartz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVY27XXT. Transaction: MzA0NDU5OTI0N2FkaXF6a2N4.

  25. 29 September 2011 Appointment of Mr Vernon Chalfant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXRQXX0. Transaction: MzA0NDU5ODg1MWFkaXF6a2N4.

  26. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMAR3XLZ. Transaction: MzA0NDAxOTA5OGFkaXF6a2N4.

  27. 10 March 2011 Secretary's details changed for Mr Mark John Hunter on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH03. Barcode: XZW6QSBR. Transaction: MzAzMzYyMDE5NmFkaXF6a2N4.

  28. 28 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XLW3YR6C. Transaction: MzAzMTI4NzQ3M2FkaXF6a2N4.

  29. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AABJHNEW. Transaction: MzAyMzQ4MTY3OGFkaXF6a2N4.

  30. 5 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XB072GDA. Transaction: MzAwNjEzNTA1M2FkaXF6a2N4.

  31. 4 January 2010 Director's details changed for Mark John Hunter on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XB071GD9. Transaction: MzAwNjEzNDU3OWFkaXF6a2N4.

  32. 4 January 2010 Director's details changed for Mr Derek Hammond Giles on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XB070GD8. Transaction: MzAwNjEzNDA5NGFkaXF6a2N4.

  33. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOKZGE2D. Transaction: MzAwMDgyODk5M2FkaXF6a2N4.

  34. 6 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP09F75M. Transaction: MjAyNTE5OTgzM2FkaXF6a2N4.

  35. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1N5C3VD. Transaction: MjAxNTQxNTU0N2FkaXF6a2N4.

  36. 25 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MzQ3MWFkaXF6a2N4.

  37. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwODc4OWFkaXF6a2N4.

  38. 22 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQyOTQ5OGFkaXF6a2N4.

  39. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNDcyMmFkaXF6a2N4.

  40. 3 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0NzcwMWFkaXF6a2N4.

  41. 5 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE4MTg0MGFkaXF6a2N4.

  42. 5 February 2005 Registered office changed on 05/02/05 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY1ODAxN2FkaXF6a2N4.

  43. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI3MjI1MGFkaXF6a2N4.

  44. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc1NjY3NGFkaXF6a2N4.

  45. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2NjIxMmFkaXF6a2N4.

  46. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM2ODExNmFkaXF6a2N4.

  47. 1 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxOTAzN2FkaXF6a2N4.

  48. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4NDE2MWFkaXF6a2N4.

  49. 18 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTI0OTE3MGFkaXF6a2N4.

  50. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTgyMzMzOGFkaXF6a2N4.

  51. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk2OTQyMWFkaXF6a2N4.

  52. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk0MTY5OGFkaXF6a2N4.

  53. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI3MTcxN2FkaXF6a2N4.

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