0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Learn more about SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW, AIRPORT, HOUNSLOW, TW6 2RE

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00459408
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.30
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

CHRISTOPHER JOHN HOWE.
LETTING AGREEMENT - Outstanding on 1985.02.21
CHRISTOPHER JOHN HOWE
LETTING AGREEMENT - Outstanding on 1987.03.04

List of company documents:

buy all documents
Find out more information about SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED. Our website makes it possible to view other available documents related to SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/01/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 700
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.09.08
£2.95
Add to cart
28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHELM DYHRFORT / 20/03/2015
Form type: CH01
Date: 2015.03.20
£2.95
Add to cart
DIRECTOR APPOINTED JASMIN UTTER
Form type: AP01
Date: 2015.03.11
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JASMIN UTTER
Form type: TM01
Date: 2015.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
PREVSHO FROM 31/12/2013 TO 31/10/2013
Form type: AA01
Date: 2014.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
PREVEXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2013.06.19
£2.95
Add to cart
DIRECTOR APPOINTED JASMIN UTTER
Form type: AP01
Date: 2013.02.19
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHELM DYHRFORT / 01/01/2013
Form type: CH01
Date: 2013.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR INGER CARLBERG
Form type: TM01
Date: 2013.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY INGER CARLBERG
Form type: TM02
Date: 2013.01.17
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.12.10
£2.95
Add to cart
SECRETARY APPOINTED HANS DYHRFORT
Form type: AP03
Date: 2012.12.10
£2.95
Add to cart
PREVSHO FROM 31/12/2012 TO 31/10/2012
Form type: AA01
Date: 2012.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.12
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.09.03
£2.95
Add to cart
DIRECTOR APPOINTED INGER ELISABETH CARLBERG
Form type: AP01
Date: 2012.08.09
£2.95
Add to cart
SECRETARY APPOINTED INGER ELISABETH CARLBERG
Form type: AP03
Date: 2012.08.09
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LENNART PETERSSON
Form type: TM01
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JYOTSNA PANKHANIA
Form type: TM02
Date: 2011.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN CLARK
Form type: TM02
Date: 2010.06.08
£2.95
Add to cart
SECRETARY APPOINTED JYOTSNA PANKHANIA
Form type: AP03
Date: 2010.06.08
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR APPOINTED HANS WILHELM DYHRFORT
Form type: AP01
Date: 2009.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LARS FILIPSON
Form type: TM01
Date: 2009.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HANS DYHRFORT (current)
Secretary, 2012.09.13
WBC 1 NEWALL ROAD , HOUNSLOW
TW6 2RE, MIDDLESEX
UK
HANS WILHELM DYHRFORT (current)
Director, GENERAL MANAGER, 2009.11.30
WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW , AIRPORT, HOUNSLOW
TW6 2RE
JASMIN UTTER (current)
Director, DIRECTOR OF BUSINESS CONTROL, 2015.03.09
WORLD BUSINESS CENTRE NEWALL ROAD HEATHROW AIRPORT, HOUNSLOW , LONDON
TW6 2RE
SWEDEN
INGER ELISABETH CARLBERG (resigned)
Secretary, 2011.12.13 - 2012.09.13
WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW , AIRPORT, HOUNSLOW
TW6 2RE
IAN MICHAEL CLARK (resigned)
Secretary, 2004.11.04 - 2010.06.04
84 TUDOR ROAD , HAMPTON
TW12 2NF, MIDDLESEX
KAREN DAWNE COURT (resigned)
Secretary, HR MANAGER, 1998.12.14 - 2002.07.31
7 BLENHEIM ROAD CHISWICK , LONDON
W4 1UB
LOUISE ANN MALLION (resigned)
Secretary, 2002.07.31 - 2004.11.04
43 DURLEY AVENUE , PINNER
HA5 1JJ, MIDDLESEX
RICHARD JOHN NORMAN MORTIMORE (resigned)
Secretary, AREA BUSINESS CONTOLLER, 1998.03.01 - 1998.12.14
MAYCROFT 28 WOODSLAND ROAD , HASSOCKS
BN6 8HG, WEST SUSSEX
ALISON NIGHTINGALE (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1993.10.01 - 1997.09.30
54 PYMERS MEAD WEST DULWICH , LONDON
SE21 8NH
ERIK NORMANN (resigned)
Secretary, 1990.12.31 - 1993.10.01
BURWOOD WEST ROAD , KINGSTON UPON THAMES
KT2 7HA, SURREY
JYOTSNA PANKHANIA (resigned)
Secretary, 2010.06.04 - 2011.12.07
320A GREAT WEST ROAD , HOUNSLOW
TW5 0BA, MIDDLESEX
INGER ELISABETH CARLBERG (resigned)
Director, NONE, 2010.11.11 - 2013.01.01
WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW , AIRPORT, HOUNSLOW
TW6 2RE
DOUGLAS ROY CATTERMOLE (resigned)
Director, HR MANAGER, 1996.09.01 - 1997.11.26
20 THE ELMS HASLINGFIELD , CAMBRIDGE
CB3 7ND
KAREN DAWNE COURT (resigned)
Director, HR MANAGER, 1998.12.14 - 1998.12.14
FLAT 5 12 BRAMHAM GARDENS , LONDON
SW5 0JJ
LARS OVE FILIPSON (resigned)
Director, GENERAL MANAGER, 2003.05.01 - 2009.11.30
12 ABINGDON GARDENS 40 ABINGDON VILLAS , LONDON
W8 6BU
ALEXANDER ROBERTSON GRIMMOND (resigned)
Director, AREA PASSENGER SALES & MARKETI, 1990.12.31 - 2001.06.30
26 DERBY ROAD ,
SW14 7DP, LONDON
ROBIN KAMARK (resigned)
Director, GENERAL MANAGER, 1998.03.01 - 2003.05.01
20 BEVERLEY ROAD , LONDON
SW13 0LX
OWE GUSTAF LOWENBORG (resigned)
Director, GENERAL MANAGER, 1996.09.01 - 2002.10.16
FLAT 12 ABINGDON GARDENS 40 ABINGDON VILLAS , LONDON
W8 6BU
ULLA MARIE LUNDEN AGREN (resigned)
Director, BUSINESS CONTROLLER, 2001.10.22 - 2006.10.31
16 OSIER MEWS , LONDON
W4 2NT
CURT ARNE LUNDQVIST (resigned)
Director, AREA MANAGER SAS UK & IRELAND, 1990.12.31 - 1996.09.01
FLAT 12, ABINGDON GARDENS 40 ABINGDON VILLAS , LONDON
W8 6BU
ERIK NORMANN (resigned)
Director, 1990.12.31 - 1995.01.01
BURWOOD WEST ROAD , KINGSTON UPON THAMES
KT2 7HA, SURREY
LENNART PETERSSON (resigned)
Director, BUSINESS CONTROLLER, 2006.10.31 - 2010.11.11
63 UPCROFT , WINDSOR
SL4 3NJ, BERKSHIRE
JASMIN UTTER (resigned)
Director, DIRECTOR OF BUSINESS CONTROL/BUSINESS INTELLIGENCE, 2013.01.01 - 2015.03.09
WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW , AIRPORT, HOUNSLOW
TW6 2RE

Information about the Private Limited Company SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)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: 2016.05.06. Reload the data