Airline Centre UK Ltd.

Company Registration Number: 05433990

Company registered in England and Wales

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Airline Centre UK Ltd. is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in London.

Registered Address

869 HIGH ROAD
LONDON
N12 8QA

There are 662 companies currently registered at this postcode, including this one.

All companies at N12 8QA

Registration Data

Company Number

05433990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,570£49,570£49,570£49,570£49,570£0£250,150
of which Cash £0£0£0£0£33,915£0£143,086
Total Assets £49,570£49,570£49,570£49,570£49,570£0£250,150
Current Liabilities £0£0£0£0£0£0£200,580
Net Current Assets £49,570£49,570£49,570£49,570£49,570£0£49,570
Total Net Worth £49,570£49,570£49,570£49,570£49,570£0£49,570

Previous Names

  • AIRLINE CENTER UK LTD., active until 26 May 2005

Company Officers

  • PATSCH, Peter

    Secretary

    Appointed on 22 April 2005

     

    Nationality: German

    869 High Road
    London
    N12 8QA
    United Kingdom

  • KUECHLER, Oliver

    Director

    Appointed on 27 July 2005

     

    Nationality: German

    Occupation: Travel Economist

    Month of birth: July 1965

    869 High Road
    London
    N12 8QA
    England

  • MANGUM, Thomas Keith

    Director

    Appointed on 22 April 2005

    Resigned on 31 December 2008

    Nationality: Us American

    Occupation: Marketing Director

    Month of birth: September 1951

    Lebzelterstr. 11
    Munchen
    81827
    Germany

  • PATSCH, Peter

    Director

    Appointed on 22 April 2005

    Resigned on 27 July 2005

    Nationality: German

    Occupation: Dipl. Btriebswirt

    Month of birth: January 1961

    Klarweg 22
    Hallbergmoos
    85399
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5CGNL48. Transaction: MzE1NDY1MDAxNWFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MA1V. Transaction: MzEzOTIwMDY2NmFkaXF6a2N4.

  3. 6 January 2016 Director's details changed for Oliver Kuechler on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: CH01. Barcode: X4Y1YOSO. Transaction: MzEzOTA4MTM0M2FkaXF6a2N4.

  4. 6 January 2016 Secretary's details changed for Peter Patsch on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: CH03. Barcode: X4Y1YONL. Transaction: MzEzOTA4MTMzNWFkaXF6a2N4.

  5. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLEDE. Transaction: MzEzNzkyMzk2N2FkaXF6a2N4.

  6. 20 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4HLE9XV. Transaction: MzEzMzM4NDc1MWFkaXF6a2N4.

  7. 22 September 2015 Registered office address changed from Building D Quadrant Business Centre Queens Park London London NW6 3RJ to 869 High Road London N12 8QA on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG4BIG. Transaction: MzEzMTQxNjg4MGFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3N342J4. Transaction: MzExMzgzODYyOWFkaXF6a2N4.

  9. 20 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3A70NU8. Transaction: MzEwMjI1ODU2NGFkaXF6a2N4.

  10. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2N4Z1DS. Transaction: MzA5MDkwOTAxMGFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N226P4. Transaction: MzA5MDU2NjU2OWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S2FT. Transaction: MzA3MDMwODU1M2FkaXF6a2N4.

  13. 13 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EUZSR7. Transaction: MzA2MjMwMTAzNGFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X13KHK2H. Transaction: MzA1MzEzOTQyM2FkaXF6a2N4.

  15. 27 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D9XR7. Transaction: MzA1MTUwMTQ5M2FkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XSR14RQ2. Transaction: MzAzMjQzNzI3MWFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJLAPQZ2. Transaction: MzAzMDkwNjY5NGFkaXF6a2N4.

  18. 17 September 2010 Registered office address changed from 3Rd Floor Colechurch House 1 London Bridge Walk London SE1 2SX on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBQCRNH5. Transaction: MzAyMzUwMzU2NmFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XCNR5FLS. Transaction: MzAwNDUxNjMzM2FkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Oliver Kuechler on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCNR4FLR. Transaction: MzAwNDQyMjkzOGFkaXF6a2N4.

  21. 31 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ77KC06. Transaction: MjAzODI5MTMyM2FkaXF6a2N4.

  22. 27 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOI8QBTI. Transaction: MjAzNzg5Njg5MWFkaXF6a2N4.

  23. 12 February 2009 Appointment terminated director thomas mangum [View PDF]

    Category: Officers. Type: 288b. Barcode: XQEWS7B7. Transaction: MjAyNTY2OTQ4NWFkaXF6a2N4.

  24. 4 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKWI82UC. Transaction: MjAxMjY4NjkzMGFkaXF6a2N4.

  25. 7 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1M2ZI2. Transaction: MjAwNDg1NDY0MmFkaXF6a2N4.

  26. 14 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NjcwOWFkaXF6a2N4.

  27. 10 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM3ODQzM2FkaXF6a2N4.

  28. 4 June 2007 Registered office changed on 04/06/07 from: golden cross house 8 duncannon street london WC2N 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA3NzgxNGFkaXF6a2N4.

  29. 9 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3MDYwOWFkaXF6a2N4.

  30. 6 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzMzE3OWFkaXF6a2N4.

  31. 4 July 2006 Registered office changed on 04/07/06 from: 10 greycoat place victoria london SW1P 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg4MzU1NmFkaXF6a2N4.

  32. 5 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5NjczMWFkaXF6a2N4.

  33. 16 September 2005 Ad 26/08/05--------- £ si [email protected]=40000 £ ic 10000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE2MTE0MmFkaXF6a2N4.

  34. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1OTgxNGFkaXF6a2N4.

  35. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA4NDkzMGFkaXF6a2N4.

  36. 15 July 2005 Nc inc already adjusted 19/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTYyODY0MWFkaXF6a2N4.

  37. 15 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg5ODA3MGFkaXF6a2N4.

  38. 1 June 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTgwNTYxOWFkaXF6a2N4.

  39. 1 June 2005 Registered office changed on 01/06/05 from: 203 sheen lane london united kingdom SW14 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg3ODI4OWFkaXF6a2N4.

  40. 26 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTYzNjAwOGFkaXF6a2N4.

  41. 25 April 2005 Registered office changed on 25/04/05 from: notcutt house 36 southwark bridge road london united kingdom SE1 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkxNzk4NmFkaXF6a2N4.

  42. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzE0MzM4OGFkaXF6a2N4.

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