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AIR LEAGUE ENTERPRISES LIMITED

Learn more about AIR LEAGUE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NS

AIR LEAGUE ENTERPRISES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00102488
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.04.13
last member list: 1986.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.19
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13/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED MR CHARLES HUTCHINS
Form type: AP01
Date: 2014.07.01
£2.95
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13/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON
Form type: TM01
Date: 2014.06.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BURRIDGE
Form type: TM01
Date: 2014.04.14
£2.95
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ADOPT ARTICLES 20/03/2014
Form type: RES01
Date: 2014.03.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SMART
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE PRICE
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SIDEBOTTOM
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR SCOTT PENDRY
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH MANS
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
Form type: TM01
Date: 2014.01.29
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DIRECTOR APPOINTED MRS JANE MARGARET MIDDLETON
Form type: AP01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LEVETT
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COX
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BRAZIER
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITNEY
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIE WALSH
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STURLEY
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER SQUIRE
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNS
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON LUXMOORE
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ANNE GIBSON
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GERALD HOWARTH
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLLOWAY
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS GARLAND
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ANGELA COLEMAN
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCHRANE
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOYLE
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDEN OF FROGNAL
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA COPE
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER BONE
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER
Form type: TM01
Date: 2014.01.23
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ADOPT ARTICLES 13/06/2013
Form type: RES01
Date: 2013.09.17
£2.95
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13/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
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COMPANY NAME CHANGED AIR LEAGUE(THE), CERTIFICATE ISSUED ON 23/07/13
Form type: CERTNM
Date: 2013.07.23
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: RES15
Document description: CHANGE OF NAME 13/06/2013
Document type: ANNOTATION
Date: 2013.07.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR NICOLAS GARLAND
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MR CHRISTOPHER WALKINSHAW
Form type: AP01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAYDON
Form type: TM01
Date: 2013.07.22
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED MR KENNETH PETER ROSS SMART
Form type: AP01
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED SIR GERALD HOWARTH
Form type: AP01
Date: 2013.03.21
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DIRECTOR APPOINTED BARONESS SUSAN ELIZABETH GARDEN OF FROGNAL
Form type: AP01
Date: 2013.03.13
£2.95
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DIRECTOR APPOINTED MR DAVID ARTHUR AMBLER MARSHALL
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNULTY
Form type: TM01
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED RAYMOND EDGAR EDWARDS
Form type: AP01
Date: 2012.08.23
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DIRECTOR APPOINTED MR STEVEN JOHN BAKER
Form type: AP01
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED SIMON CORYNDON LUXMOORE
Form type: AP01
Date: 2012.08.23

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Company directors and board members:

ANDREW JACKMAN BROOKES (current)
Director, DIRECTOR, THE AIR LEAGUE, 2009.12.01
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
CHARLES RICHARD ROLLO HUTCHINS (current)
Director, BANK MANAGER, 2014.05.20
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
CHRISTOPHER MARK HUTTON WALKINSHAW (current)
Director, CORPORATE COMMUNICATIONS DIRECTOR, 2013.06.13
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
EDWARD REGINALD COX (resigned)
Secretary, 1996.05.29 - 2009.11.30
3 OLD MANOR WAY , CHISLEHURST
BR7 5XS, KENT
WILLIAM JAMES KESSLER (resigned)
Secretary, 1992.06.13 - 1996.05.29
4 BOWOOD LANE WENDOVER , AYLESBURY
HP22 6PY, BUCKINGHAMSHIRE
EDWARD ANSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.07 - 2004.06.03
THE HAYBARN KINGSTONE , ILMINSTER
TA19 0NS, SOMERSET
PETER MURRAY AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1995.06.07
DOLPHIN COTTAGE 93 SOUTH PARADE WEST KIRBY , WIRRAL
L48 0RR, MERSEYSIDE
STEVEN JOHN BAKER (resigned)
Director, MP, 2012.06.14 - 2014.01.23
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
COLIN ANGUS BARNES (resigned)
Director, 1993.05.01 - 2002.05.30
SANDILANDS GLEBE LANE TILFORD , FARNHAM
GU10 2EW, SURREY
EMILY MAY BLATCH (resigned)
Director, 1998.02.16 - 2005.05.31
REDHOUSE HIGH STREET SPALDWICK , HUNTINGDON
PE18 0TD, CAMBS
ROGER BRIDGLAND BONE (resigned)
Director, PRESIDENT BOEING UK, 2007.09.18 - 2014.01.23
5 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
JULIAN BRAZIER (resigned)
Director, MP, 2011.02.16 - 2014.01.23
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
BRIAN KEVIN BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 2007.06.29 - 2014.04.14
BADGERS HUNTERCOMBE END NUFFIELD , HENLEY ON THAMES
RG9 5RR, OXFORDSHIRE
WALTER MENZIES CAMPBELL (resigned)
Director, ADVOCATE & MP, 1998.03.24 - 2007.05.01
9 LYNEDOCH PLACE , EDINBURGH
EH3 7PX, SCOTLAND
GILES BRYAN CHICHESTER (resigned)
Director, MEP & MAP PUBLISHER, 1995.08.11 - 2000.06.06
9 ST JAMES'S PLACE , LONDON
SW1A 1PE
WINSTON SPENCER CHURCHILL (resigned)
Director, MEMBER OF PARLIAMENT, 1992.06.13 - 1996.05.29
4 BELGRAVE SQUARE , LONDON
SW1X 8PN
MICHAEL JOHN COBHAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1992.12.31
THE MANOR HOUSE MARTIN , FORDINGBRIDGE
SP6 3LN, HAMPSHIRE
STEPHEN THOMAS COCHRANE (resigned)
Director, CIVIL AVIONICS BUSINESS DIRECT, 1999.05.20 - 2014.01.23
LOWNDES END LONG GARDEN WALK , FARNHAM
GU9 7HX, SURREY
GRAHAM NIGEL COLE (resigned)
Director, COMPANY DIRECTOR, 2005.07.08 - 2012.06.14
BRIDLEWAY BROOKHAMPTON CORNER NORTH CADBURY , YEOVIL
BA22 7DB, SOMERSET
ANGELA MARY BENNETT COLEMAN (resigned)
Director, EVENTS MANAGER, 2003.12.03 - 2014.01.23
3 THE CRESCENT , SUTTON
SM1 4HU, SURREY
COLIN HERBERT DICKINSON COOKE-PRIEST (resigned)
Director, RETIRED, 2009.03.19 - 2010.03.07
NORTHWOOD FARMHOUSE NORTHWOOD LANE , HAYLING ISLAND
PO11 0LR, HAMPSHIRE
VICTORIA COPE (resigned)
Director, MARKETING, 2010.12.01 - 2014.01.23
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
RICHARD ALLAN COX (resigned)
Director, PUBLISHER, 2004.08.04 - 2014.01.23
GURNEYS GURNEYS LANE HOLWELL , HITCHIN
SG5 3SN, HERTFORDSHIRE
JOHN CURTISS (resigned)
Director, 1992.06.13 - 1998.06.02
FLAT 7 35 BUCKINGHAM GATE , LONDON
SW1E 6PA
IAN EDWARD DONOVAN (resigned)
Director, ACCOUNTANT, 1995.06.07 - 2000.06.06
LAWN FARM CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, HEREFORD & WORCESTER
IAN EDWARD DONOVAN (resigned)
Director, ACCOUNTANT, 2002.07.04 - 2005.06.02
LAWN FARM CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, HEREFORD & WORCESTER
LIONEL ANTHONY EDWARDS (resigned)
Director, RETIRED, 1992.05.26 - 2007.06.07
WINCOTT HILL FARM WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ
RAYMOND EDGAR EDWARDS (resigned)
Director, MANAGING DIRECTOR, 2012.06.14 - 2014.01.23
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
RICHARD HARRY EVANS (resigned)
Director, CHAIRMAN, 2006.06.08 - 2011.06.16
HALLCROSS MANOR HALLCROSS FRECKLETON , PRESTON
PR4 1HU, LANCASHIRE
TIMOTHY RICHARD FARLEY (resigned)
Director, AIRLINE PILOT, 1998.06.20 - 2003.06.05
34 FRANCIS WAY , CAMBERLEY
GU15 1EX, SURREY
MARTIN FARNDALE (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1996.05.29
SEA BARN MANOR KINGSTON GORSE , EAST PRESTON
BN16 1SB, WEST SUSSEX
STEPHEN JOHN FITZ-GERALD (resigned)
Director, CHIEF EXECUTIVE, 2012.12.03 - 2014.01.23
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS
MICHAEL ANTON FOPP (resigned)
Director, MUSEUM DIRECTOR, 2006.10.09 - 2012.06.14
BOXFORD 180 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BL, HERTFORDSHIRE
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE (resigned)
Director, CHAIRMAN AIRCARGO INVESTMENT, 2001.07.30 - 2014.01.23
FLAT 10 13A PORTOBELLO ROAD , LONDON
W11 3DA
SUSAN ELIZABETH GARDEN OF FROGNAL (resigned)
Director, PEER, 2012.06.14 - 2014.01.23
BROADWAY HOUSE TOTHILL STREET , LONDON
SW1H 9NS

Companies near to AIR LEAGUE ENTERPRISES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AIR LEAGUE ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data