• UK
  • THE AIRLINE GROUP LIMITED - C/O NATIONAL AIR TRAFFIC SERVICES (NATS), Brettenham House South 5th Floor Lancaster Place, London, WC2N 7EN, United Kingdom

Company Information

Company registration number
03931711
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O NATIONAL AIR TRAFFIC SERVICES (NATS)
Brettenham House South 5th Floor Lancaster Place
London
WC2N 7EN
C/O NATIONAL AIR TRAFFIC SERVICES (NATS), Brettenham House South 5th Floor Lancaster Place, London, WC2N 7EN UK

Management

Managing Directors
BUSH, Harry John
CAMPBELL, Michael
DUBOURG-HRACHOVEC, Lea
MCCONNELLOGUE, Hugh
MERCHANT, Gavin Bruce
STREET, Louise Anne
Company secretaries
PICTON, Andrew Julian Howard

Company Details

Type of Business
ltd
Incorporated
2000-02-18
Age Of Company
2000-02-18 24 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2022-01-25
Last Date: 2021-01-11

THE AIRLINE GROUP LIMITED Company Description

THE AIRLINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03931711. Its current trading status is "live". It was registered 2000-02-18. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at C/o National Air Traffic Services (Nats) .
More information

Get THE AIRLINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Airline Group Limited - C/O NATIONAL AIR TRAFFIC SERVICES (NATS), Brettenham House South 5th Floor Lancaster Place, London, WC2N 7EN, United Kingdom

2000-02-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-08-08) - AA

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2021-06-08) - MR05

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  • mortgage-satisfy-charge-full (2021-06-09) - MR04

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  • accounts-with-accounts-type-small (2020-08-10) - AA

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • accounts-with-accounts-type-small (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

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  • accounts-with-accounts-type-small (2018-05-01) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • termination-director-company-with-name-termination-date (2017-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • accounts-with-accounts-type-full (2015-05-08) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • resolution (2014-04-08) - RESOLUTIONS

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  • termination-director-company-with-name (2014-06-06) - TM01

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  • accounts-with-accounts-type-full (2014-05-01) - AA

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  • appoint-person-director-company-with-name (2014-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • accounts-with-accounts-type-full (2013-05-07) - AA

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  • termination-director-company-with-name (2013-04-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • accounts-with-accounts-type-full (2012-04-26) - AA

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • termination-director-company-with-name (2012-11-20) - TM01

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • accounts-with-accounts-type-full (2010-04-26) - AA

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • termination-director-company-with-name (2010-06-16) - TM01

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • legacy (2009-12-20) - MG02

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  • appoint-person-director-company-with-name (2009-10-06) - AP01

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  • legacy (2009-12-08) - MG02

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  • accounts-with-accounts-type-full (2009-05-29) - AA

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  • legacy (2009-05-14) - 288b

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  • legacy (2009-05-14) - 288a

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  • legacy (2009-04-07) - 288b

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2008-11-03) - 288a

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  • legacy (2008-11-03) - 288b

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  • legacy (2008-09-08) - 288b

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  • legacy (2008-09-08) - 288a

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-03-11) - 288b

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  • legacy (2008-03-11) - 287

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-11-06) - 288b

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  • legacy (2007-02-03) - 363s

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  • legacy (2006-02-09) - 363s

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  • legacy (2006-03-07) - 288a

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  • legacy (2006-03-07) - 288b

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  • accounts-with-accounts-type-full (2006-03-20) - AA

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  • accounts-with-accounts-type-full (2005-04-25) - AA

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  • legacy (2005-03-18) - 288c

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  • legacy (2005-02-08) - 363s

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  • legacy (2004-05-05) - 288b

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  • legacy (2004-02-02) - 363s

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  • legacy (2004-05-05) - 288a

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  • accounts-with-accounts-type-full (2004-02-02) - AA

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  • legacy (2004-07-26) - 288c

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  • legacy (2003-02-27) - 363s

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  • legacy (2003-02-27) - 288b

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  • legacy (2003-02-27) - 288a

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  • accounts-with-accounts-type-full (2003-05-20) - AA

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  • legacy (2003-08-22) - 395

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  • legacy (2003-08-29) - 287

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  • legacy (2002-02-12) - 363s

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  • legacy (2002-02-08) - 288a

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  • legacy (2002-02-08) - 288b

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2001-04-06) - 288b

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  • legacy (2001-01-18) - 225

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  • legacy (2001-02-16) - 363s

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  • legacy (2001-04-04) - 88(2)R

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  • legacy (2001-04-04) - 288a

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  • legacy (2001-04-04) - 288b

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  • legacy (2001-08-07) - 395

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  • legacy (2001-08-06) - 395

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  • legacy (2001-09-17) - 287

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  • legacy (2001-05-08) - 288a

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  • legacy (2000-04-12) - 88(2)R

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  • legacy (2000-04-19) - 288a

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  • resolution (2000-04-12) - RESOLUTIONS

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  • incorporation-company (2000-02-18) - NEWINC

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-04-12) - 288b

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  • legacy (2000-02-28) - 288a

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  • legacy (2000-07-14) - 288b

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  • resolution (2000-10-11) - RESOLUTIONS

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  • legacy (2000-10-11) - 123

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  • legacy (2000-02-28) - 288b

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