Airclaims Investments Limited

Company Registration Number: 05305005

Company registered in England and Wales

Approximate Location Map
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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 Investments Limited is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in Hounslow.

Registered Address

1 WORLD BUSINESS CENTRE
NEWALL ROAD LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2AS

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

All companies at TW6 2AS

Registration Data

Company Number

05305005

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£7,281,851£6,542,183
Current Assets £0£0£0£0£0£8,822
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£7,281,851£6,551,005
Current Liabilities £0£0£0£0£6,228,935£6,338,713
Net Current Assets £0£0£0£0£-6,228,935£-6,329,891
Total Net Worth £0£0£0£0£1,052,916£212,292

Previous Names

  • EVER 2534 LIMITED, active until 12 January 2005

Company Officers

  • SKELTON, Toby Matthew

    Secretary

    Appointed on 21 November 2008

     

    1
    World Business Centre
    Newall Road London Heathrow Airport
    Hounslow
    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
    Newall Road London Heathrow Airport
    Hounslow
    TW6 2AS
    United Kingdom

  • HUNTER, Mark John

    Secretary

    Appointed on 6 January 2005

    Resigned on 1 December 2007

    19 Austins Lane
    Uxbridge
    Middlesex
    UB10 8RH

  • MITCHELL, Janet Clair

    Secretary

    Appointed on 1 December 2007

    Resigned on 21 November 2008

    8 Orchard Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4HT

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 6 January 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • GILES, Derek Hammond

    Director

    Appointed on 6 January 2005

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1941

    Warren Hill House
    North Oakley
    Basingstoke
    Hampshire
    RG26 5TR

  • HAZELL, Alastair Hepburn

    Director

    Appointed on 6 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 6 January 2005

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1963

    AIRCLAIMS
    World Business Centre 1
    Newall Road
    London Heathrow Airport
    Hounslow
    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

  • SOUILLARD, Yann

    Director

    Appointed on 6 January 2005

    Resigned on 13 September 2011

    Nationality: French

    Occupation: Investment Director

    Month of birth: March 1969

    1
    Hepworth Court
    London
    N1 2TG

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2004

    Resigned on 6 January 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 03/08/2017.

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.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNDg1MmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTU4ODMwMGFkaXF6a2N4.

  3. 22 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMP50J. Transaction: MzE1NTU4NzY0NGFkaXF6a2N4.

  4. 14 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5948OTN. Transaction: MzE1MDc0NTE3NmFkaXF6a2N4.

  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: A4LG7PL4. Transaction: MzEzNjg4MzA1M2FkaXF6a2N4.

  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: X4LR05S8. Transaction: MzEzNjkzNDYzM2FkaXF6a2N4.

  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: X3NAXHUO. Transaction: MzExMzk5OTc1MmFkaXF6a2N4.

  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: A3M3IFGP. Transaction: MzExMzQ3NDk5MWFkaXF6a2N4.

  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: X2MU9LAX. Transaction: MzA5MDM0NzU4NmFkaXF6a2N4.

  10. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYR4B. Transaction: MzA5MDMyOTc2MGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2EN0UKX. Transaction: MzA4MzE5MzE1NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X24FIWM0. Transaction: MzA3NDY0NjQzOGFkaXF6a2N4.

  13. 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: X1O4SNKZ. Transaction: MzA2OTY0NjY1NmFkaXF6a2N4.

  14. 19 December 2012 Director's details changed for Mr Mark John Hunter on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4SNKR. Transaction: MzA2OTY0NjQ4MGFkaXF6a2N4.

  15. 19 December 2012 Termination of appointment of Derek Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4SNKJ. Transaction: MzA2OTY0NjQ2MWFkaXF6a2N4.

  16. 21 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1LTUVGG. Transaction: MzA2Nzg3NjQzMGFkaXF6a2N4.

  17. 31 October 2012 Secretary's details changed for Mr Toby Matthew Skelton on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1KOVYWZ. Transaction: MzA2Njc2ODUyNWFkaXF6a2N4.

  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: X19DMSP4. Transaction: MzA1Nzc5NjU5M2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1580ZR7. Transaction: MzA1NDUzODQ4N2FkaXF6a2N4.

  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: X0OSSP0P. Transaction: MzA0OTU5MTAzOGFkaXF6a2N4.

  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: X0OKYMX4. Transaction: MzA0OTMzNDY3OWFkaXF6a2N4.

  22. 6 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L42I1Y5D. Transaction: MzA0NTI5NjM4NWFkaXF6a2N4.

  23. 30 September 2011 Termination of appointment of Yann Souillard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWNZWXZ7. Transaction: MzA0NDY5ODc4NmFkaXF6a2N4.

  24. 30 September 2011 Termination of appointment of Alastair Hazell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWNUHXZN. Transaction: MzA0NDY5ODQwMWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: XVXXFXXV. Transaction: MzA0NDU5OTA2OWFkaXF6a2N4.

  26. 29 September 2011 Appointment of Mr Keoni Schwartz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXY2XXJ. Transaction: MzA0NDU5OTA5NGFkaXF6a2N4.

  27. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDA3ODExNGFkaXF6a2N4.

  28. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ERQXLW. Transaction: MzA0NDAxODc2MWFkaXF6a2N4.

  29. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGXXK2. Transaction: MzA0NDAwODg4N2FkaXF6a2N4.

  30. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGAXKF. Transaction: MzA0NDAwNzQyM2FkaXF6a2N4.

  31. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4JGRXKW. Transaction: MzA0NDAwNTcwNGFkaXF6a2N4.

  32. 10 March 2011 Director's details changed for Mr Mark John Hunter on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZYCOSBX. Transaction: MzAzMzYyNjg5NmFkaXF6a2N4.

  33. 16 December 2010 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: X8OK7PZ8. Transaction: MzAyODkwOTE3NmFkaXF6a2N4.

  34. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA0PSNE2. Transaction: MzAyMzQ1MzYyM2FkaXF6a2N4.

  35. 7 September 2010 Secretary's details changed for Mr Toby Matthew Skelton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: X76F5N7O. Transaction: MzAyMjg2NDAxMmFkaXF6a2N4.

  36. 22 December 2009 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: XJRE7G08. Transaction: MzAwNTQ4MDIxOWFkaXF6a2N4.

  37. 22 December 2009 Director's details changed for Derek Hammond Giles on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XJRE6G07. Transaction: MzAwNTQ3OTM1NWFkaXF6a2N4.

  38. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOKZ9E26. Transaction: MzAwMDgyODE5N2FkaXF6a2N4.

  39. 24 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7DM7NQ. Transaction: MjAyNjU4MTU0N2FkaXF6a2N4.

  40. 21 November 2008 Secretary appointed mr toby skelton [View PDF]

    Category: Officers. Type: 288a. Barcode: X72BG502. Transaction: MjAxODUxNjg1MWFkaXF6a2N4.

  41. 21 November 2008 Appointment terminated secretary janet mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: X72AN508. Transaction: MjAxODUxNTkxMmFkaXF6a2N4.

  42. 29 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO6YD2O5. Transaction: MjAxMjEyNTcyMGFkaXF6a2N4.

  43. 3 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3Mjk0M2FkaXF6a2N4.

  44. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ4OTQ0N2FkaXF6a2N4.

  45. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ4ODI4OWFkaXF6a2N4.

  46. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMzNDczOGFkaXF6a2N4.

  47. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE4MjkwMWFkaXF6a2N4.

  48. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzE4MjQ0MmFkaXF6a2N4.

  49. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQyNTMzMmFkaXF6a2N4.

  50. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjkwNTA4MGFkaXF6a2N4.

  51. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMwNzc4NmFkaXF6a2N4.

  52. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzEwODAzN2FkaXF6a2N4.

  53. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIwOTA3M2FkaXF6a2N4.

  54. 26 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzMxMDU4MWFkaXF6a2N4.

  55. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzMxMDU4MGFkaXF6a2N4.

  56. 22 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1NTcyN2FkaXF6a2N4.

  57. 21 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3NTE3MWFkaXF6a2N4.

  58. 3 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1NzIyOWFkaXF6a2N4.

  59. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2NjE2NmFkaXF6a2N4.

  60. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxOTkwMWFkaXF6a2N4.

  61. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0NTAxOWFkaXF6a2N4.

  62. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyMjI4NGFkaXF6a2N4.

  63. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0Nzg4NWFkaXF6a2N4.

  64. 31 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE1MjIyM2FkaXF6a2N4.

  65. 31 January 2005 Registered office changed on 31/01/05 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA2OTIyMGFkaXF6a2N4.

  66. 31 January 2005 Ad 06/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU0MjQzNmFkaXF6a2N4.

  67. 31 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAyNTE0MWFkaXF6a2N4.

  68. 31 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODExMjI5NWFkaXF6a2N4.

  69. 31 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDcyMTc3NmFkaXF6a2N4.

  70. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkyMzkyOGFkaXF6a2N4.

  71. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY4NTU1OWFkaXF6a2N4.

  72. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDg5NTYwOWFkaXF6a2N4.

  73. 12 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzY0NzM5NWFkaXF6a2N4.

  74. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI3ODk0MWFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:17:02 +0100