Airline Investments Limited

Company Registration Number: 08151808

Company registered in England and Wales

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Airline Investments Limited is a Private Company Limited by Shares first registered on 20 July 2012. Its current registered address is in Derby.

Registered Address

BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2TU

There are 3 companies currently registered at this postcode, including this one.

All companies at DE74 2TU

Registration Data

Company Number

08151808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£16,777,000£0£0
Current Assets £26,146,000£16,058,000£20,503,000£20,252,000
of which Cash £6,072,000£4,339,000£4,275,000£4,250,000
Total Assets £26,146,000£32,835,000£20,503,000£20,252,000
Current Liabilities £43,680,000£15,446,000£15,662,000£13,128,000
Net Current Assets £-17,534,000£612,000£4,841,000£7,124,000
Total Net Worth £13,929,000£17,389,000£12,045,000£6,712,000

Previous Names

  • CHARCO 62 LIMITED, active until 22 July 2013

Company Officers

  • ROBERTS, Paul James

    Secretary

    Appointed on 21 May 2015

     

    Bmi Regional
    Herald Way, East Midlands Airport
    Castle Donington
    Derby
    DE74 2TU
    England

  • BOND, Peter James

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Bmi Regional
    Herald Way, East Midlands Airport
    Castle Donington
    Derby
    DE74 2TU
    England

  • BOND, Stephen William

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Bmi Regional
    Herald Way, East Midlands Airport
    Castle Donington
    Derby
    DE74 2TU
    England

  • HARRISON, David Alexander

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    Bmi Regional
    Herald Way, East Midlands Airport
    Castle Donington
    Derby
    DE74 2TU
    England

  • MURRAY, Alan Adams

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Bmi Regional
    Herald Way, East Midlands Airport
    Castle Donington
    Derby
    DE74 2TU
    England

  • SIMPSON, Peter Anthony

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Bmi Regional
    Herald Way, East Midlands Airport
    Castle Donington
    Derby
    DE74 2TU
    England

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2012

    Resigned on 29 August 2012

    5
    Fleet Place
    London
    EC4M 7RD

  • ADAMS, Stewart Andrew

    Director

    Appointed on 17 January 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Rushbury House
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5AE

  • NORTON, Richard William Fisher

    Director

    Appointed on 20 July 2012

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    5
    Fleet Place
    London
    EC4M 7RD
    United Kingdom

  • PRESTON, Philip Godfrey

    Director

    Appointed on 16 November 2012

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Rushbury House
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5AE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6905TP6. Transaction: MzE3ODQ0NTEyNWFkaXF6a2N4.

  2. 30 March 2017 Part of the property or undertaking has been released from charge 081518080001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A639ONBU. Transaction: MzE3Mzg0MzYyN2FkaXF6a2N4.

  3. 30 March 2017 Part of the property or undertaking has been released from charge 081518080001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A639ONBI. Transaction: MzE3MzgzODg3MmFkaXF6a2N4.

  4. 25 March 2017 Registration of charge 081518080002, created on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Mortgage. Type: MR01. Barcode: A62ZD1B5. Transaction: MzE3MjUxNzM5OWFkaXF6a2N4.

  5. 25 March 2017 Registration of charge 081518080003, created on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Mortgage. Type: MR01. Barcode: A62ZD1BD. Transaction: MzE3MjUxODAyM2FkaXF6a2N4.

  6. 25 March 2017 Registration of charge 081518080004, created on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Mortgage. Type: MR01. Barcode: A62ZD1BL. Transaction: MzE3MjUxODQ5NWFkaXF6a2N4.

  7. 9 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF32SO. Transaction: MzE2NTk1ODk5MmFkaXF6a2N4.

  8. 7 November 2016 Cancellation of shares. Statement of capital on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Capital. Type: SH06. Barcode: A5ICFG8A. Transaction: MzE2MTM2ODM5MWFkaXF6a2N4.

  9. 3 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5I26E03. Transaction: MzE2MTEzOTUwN2FkaXF6a2N4.

  10. 24 August 2016 Statement of capital following an allotment of shares on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Capital. Type: SH01. Barcode: X5E26BK3. Transaction: MzE1NTc5NzQzNmFkaXF6a2N4.

  11. 1 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNIEI. Transaction: MzE1NDE1NTc5OGFkaXF6a2N4.

  12. 27 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57CXEVL. Transaction: MzE0OTU4NDk4NWFkaXF6a2N4.

  13. 21 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4LK821G. Transaction: MzE0MDE5ODQ5OGFkaXF6a2N4.

  14. 11 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP6W1. Transaction: MzEzOTIyMTIxOWFkaXF6a2N4.

  15. 7 September 2015 Second filing of AR01 previously delivered to Companies House made up to 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Document replacement. Type: RP04. Barcode: A4EQ3FNS. Transaction: MzEzMDUwNDY5M2FkaXF6a2N4.

  16. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE4VU. Transaction: MzEyODk0MTk4OWFkaXF6a2N4.

  17. 30 June 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A49QJ64Z. Transaction: MzEyNjE0NzE0NWFkaXF6a2N4.

  18. 4 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A47W88TN. Transaction: MzEyNDU0MzQ2N2FkaXF6a2N4.

  19. 4 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A47W88RV. Transaction: MzEyNDU0Mjc0OGFkaXF6a2N4.

  20. 3 June 2015 Appointment of Mr Paul James Roberts as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X48PQFE9. Transaction: MzEyNDM4MjcxNGFkaXF6a2N4.

  21. 17 May 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A46WKL5N. Transaction: MzEyMjg3MDk3MmFkaXF6a2N4.

  22. 12 May 2015 Registration of charge 081518080001, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: A479B0RF. Transaction: MzEyMzQ1NzMwNWFkaXF6a2N4.

  23. 30 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45WYI17. Transaction: MzEyMjI4Njc2M2FkaXF6a2N4.

  24. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1V1lIWkZhZGlxemtjeA.

  25. 27 April 2015 Registered office address changed from , Rushbury House Winchcombe, Cheltenham, Gloucestershire, GL54 5AE to Bmi Regional Herald Way, East Midlands Airport Castle Donington Derby DE74 2TU on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468UYP7. Transaction: MzEyMjAwMzYyMGFkaXF6a2N4.

  26. 1 April 2015 Termination of appointment of Stewart Andrew Adams as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DIQVC. Transaction: MzEyMDQzMjQyNWFkaXF6a2N4.

  27. 1 April 2015 Termination of appointment of Philip Godfrey Preston as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DIR9M. Transaction: MzEyMDQzMjQ5N2FkaXF6a2N4.

  28. 5 March 2015 Appointment of Mr Peter Anthony Simpson as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42K2YWN. Transaction: MzExODYyNjA0N2FkaXF6a2N4.

  29. 18 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKR6E9. Transaction: MzExMzYxNzgyM2FkaXF6a2N4.

  30. 14 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9T07V. Transaction: MzEwNTU5OTQ1NWFkaXF6a2N4.

  31. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjEwMzMyMWFkaXF6a2N4.

  32. 29 May 2014 Director's details changed for Mr Stewart Andrew Adams on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38XKSFF. Transaction: MzEwMDkzMjM5MmFkaXF6a2N4.

  33. 5 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O451OR. Transaction: MzA5MTk2MDUxOWFkaXF6a2N4.

  34. 27 August 2013 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: X2FN0ZV5. Transaction: MzA4Mzg5OTE2OWFkaXF6a2N4.

  35. 9 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFA8UI. Transaction: MzA4MzAxNDI2MmFkaXF6a2N4.

  36. 9 August 2013 Appointment of Mr Alan Adams Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFA8UA. Transaction: MzA4MzAxNDE0MGFkaXF6a2N4.

  37. 22 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D4LT5N. Transaction: MzA4MTkwNTY5M2FkaXF6a2N4.

  38. 10 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A25GNZT5. Transaction: MzA3NTk4MjMyN2FkaXF6a2N4.

  39. 28 January 2013 Appointment of Mr Stewart Andrew Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZC2BK. Transaction: MzA3MTgxNjQxOWFkaXF6a2N4.

  40. 27 November 2012 Appointment of Mr Philip Godfrey Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBFJM. Transaction: MzA2ODE3NDc0MmFkaXF6a2N4.

  41. 27 November 2012 Appointment of Mr David Alexander Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBEIP. Transaction: MzA2ODE3NDUxMGFkaXF6a2N4.

  42. 26 November 2012 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1MHBFZC. Transaction: MzA2ODE3NDg0M2FkaXF6a2N4.

  43. 17 September 2012 Registered office address changed from , Compass House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: A1HCM01M. Transaction: MzA2NDIyMTU5N2FkaXF6a2N4.

  44. 17 September 2012 Termination of appointment of Bayshill Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HCLZYA. Transaction: MzA2NDIyMTU4M2FkaXF6a2N4.

  45. 17 September 2012 Termination of appointment of Richard Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HCLZYI. Transaction: MzA2NDIyMTUzOWFkaXF6a2N4.

  46. 17 September 2012 Appointment of Peter James Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCLZYQ. Transaction: MzA2NDIyMTMzNWFkaXF6a2N4.

  47. 17 September 2012 Appointment of Mr Stephen William Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCLZYY. Transaction: MzA2NDIyMTE1M2FkaXF6a2N4.

  48. 20 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1DI82DE. Transaction: MzA2MTEyMjg2NmFkaXF6a2N4.

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