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AIRCLAIMS LIMITED

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

Company details

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

AIRCLAIMS LIMITED on the map

Company type: Private Limited Company
Company number: 00710284
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.12
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH
SECURITY ACCESSION DEED - Outstanding on 2011.10.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
Form type: TM01
Date: 2013.03.18
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DIRECTOR APPOINTED MR TOBY MATTHEW SKELTON
Form type: AP01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MATTHEW SKELTON / 31/10/2012
Form type: CH03
Date: 2012.10.31
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON
Form type: TM01
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, CARDINAL POINT NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS, UNITED KINGDOM
Form type: AD01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR KEONI SCHWARTZ
Form type: TM01
Date: 2012.03.22
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER BULL
Form type: TM01
Date: 2011.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.06
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DIRECTOR APPOINTED MR KEONI SCHWARTZ
Form type: AP01
Date: 2011.09.29
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DIRECTOR APPOINTED MR VERNON CHALFANT
Form type: AP01
Date: 2011.09.29
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ADOPT ARTICLES 14/09/2011
Form type: RES01
Date: 2011.09.20
Child documents:
Document type: ANNOTATION
Date: 2011.09.20
Form type: RES13
Document description: APPROVE APT OF CHALFANT AND SCHWARTZ AS DIR 14/09/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.19
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDGAR CLARK / 04/08/2011
Form type: CH01
Date: 2011.08.04
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 68 EATON AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BS
Form type: AD01
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, CARDINAL POINT, NEWALL ROAD, HEATHROW AIRPORT (LONDON), HOUNSLOW MIDDLESEX, TW6 2AS
Form type: AD01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUNTER / 10/03/2011
Form type: CH01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MATTHEW SKELTON / 07/09/2010
Form type: CH03
Date: 2010.09.07
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDGAR CLARK / 27/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN BICKERTON / 27/07/2010
Form type: CH01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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APPOINTMENT TERMINATED SECRETARY JANET MITCHELL
Form type: 288b
Date: 2008.11.21
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SECRETARY APPOINTED MR TOBY SKELTON
Form type: 288a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON CURRY
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26

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Company directors and board members:

TOBY MATTHEW SKELTON (current)
Secretary, FINANCE DIRECTOR, 2008.11.21
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
VERNON CHALFANT (current)
Director, INSURANCE, 2011.09.14
5555 TRIANGLE PARKWAY SUITE 200 , NORCROSS
30092, GA
USA
PAUL EDGAR CLARK (current)
Director, AVIATON SURVEYOR, 1998.02.01
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
TOBY MATTHEW SKELTON (current)
Director, CHIEF FINANCIAL OFFICER, 2012.11.30
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
JULIE PATRICIA FERRO (resigned)
Secretary, 1991.07.27 - 1995.02.17
15 THE GROVE , ISLEWORTH
TW7 4JS, MIDDLESEX
MARK JOHN HUNTER (resigned)
Secretary, 1999.09.22 - 2007.12.01
19 AUSTINS LANE , UXBRIDGE
UB10 8RH, MIDDLESEX
SUSAN JOHN (resigned)
Secretary, 1995.02.17 - 1999.09.09
24 FAIRFAX ROAD , FARNBOROUGH
GU14 8JP, HAMPSHIRE
JANET CLAIR MITCHELL (resigned)
Secretary, HR MANAGER, 2007.12.01 - 2008.11.21
8 ORCHARD ROAD , CHALFONT ST. GILES
HP8 4HT, BUCKINGHAMSHIRE
DAVID COLIN BICKERTON (resigned)
Director, AVIATION SURVEYOR, 2000.06.01 - 2012.07.05
HILL FARM HAZELEY HEATH , HARTLEY WINTNEY
RG27 8LZ, HAMPSHIRE
PETER DAVID BULL (resigned)
Director, 2007.12.11 - 2011.10.03
8 RIVERFIELD ROAD , STAINES
TW18 2EE, MIDDLESEX
RODNEY MICHAEL BUTCHER (resigned)
Director, MANAGING DIRECTOR, 1991.07.27 - 1998.02.28
22 BEECH TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EF, HAMPSHIRE
SIMON JOHN CURRY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.19 - 2008.07.04
49 ASHLEA , HOOK
RG27 9RQ, HAMPSHIRE
ANDREW RICHARD GLEADOW (resigned)
Director, COMMERCIAL MANAGEMENT AVIATION, 1997.10.01 - 2002.04.29
POUND FARM WINCHESTER ROAD CHAWTON , ALTON
GU34 1SL, HAMPSHIRE
DEREK HAMMOND GILES (resigned)
Director, CHAIRMAN, 1992.01.01 - 2007.12.11
WARREN HILL HOUSE NORTH OAKLEY , BASINGSTOKE
RG26 5TR, HANTS
PAUL ARTHUR HAYES (resigned)
Director, DEVELOPMENT MANAGER, 1992.01.01 - 2007.12.11
17 CHERTSEY LANE , STAINES
TW18 3JH, MIDDLESEX
MARK JOHN HUNTER (resigned)
Director, CEO, 1992.01.01 - 2013.02.25
CARDINAL POINT NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
TREVOR JOSEPH LIGHT (resigned)
Director, GENERAL MANAGER, 1998.02.02 - 2000.08.31
157 CHURCH ROAD , BEXLEYHEATH
DA7 4DW, KENT
STEPHEN PHILIP PERRY MATTHEWS (resigned)
Director, LAWYER, 1992.01.01 - 1993.09.28
5 PORTLAND MEWS KEMP TOWN , BRIGHTON
BN2 1EQ
EDWARD FELIKS PIENIAZEK (resigned)
Director, CONSULTANCY DIRECTOR, 1995.01.01 - 2007.12.11
THE ORCHARD 43 EASTHEATH AVENUE , WOKINGHAM
RG41 2PP, BERKSHIRE
DAVID ERIC PROUDLOVE (resigned)
Director, CHAIRMAN, 1991.07.27 - 1991.12.18
OLD GARDEN HOUSE 41 WESTFIELD ROAD , LYMINGTON
SO41 3QB, HAMPSHIRE
PAUL LAWRENCE RAYSON (resigned)
Director, COMMERCIAL DIRECTOR, 2002.10.01 - 2005.09.20
1 RIDGE GREEN CLOSE SOUTH NUTFIELD , REDHILL
RH1 5RW
JACQUES RENE (resigned)
Director, INFORMATION TECHNOLOGY DIRECTO, 2005.10.01 - 2007.12.11
506 CASCADES TOWER 4 WESTFERRY ROAD , LONDON
E14 8JL
KEONI SCHWARTZ (resigned)
Director, PRIVATE EQUITY, 2011.09.14 - 2011.11.30
2 PALO ALTO SQUARE 10TH FLOOR , PALO ALTO
94306, CA
USA
ANNETTE WINIFRED SMART (resigned)
Director, MARKETING MANAGER, 1992.01.01 - 1992.07.30
STRATHNAIRN CHURCH ROAD , REDHILL
RH1 6QA, SURREY
JAMES SMITH SOMERVILLE (resigned)
Director, SENIOR SURVEYOR/DIRECTOR, 1991.07.27 - 1992.10.31
5 BURTON CLOSE WHEATHAMPSTEAD , ST ALBANS
AL4 8LU, HERTFORDSHIRE
ROBERT JAMES SPENCE (resigned)
Director, INFORAMTION TECHNOLOGY DIRECTO, 2000.08.01 - 2004.02.13
32 DURNSFORD AVENUE , LONDON
SW19 8BH
GEHAN CHAMINDRA BANDARA TALWATTE (resigned)
Director, MEDIA EXECUTIVE, 2005.09.22 - 2007.12.11
96 REGENCY LODGE ADELAIDE ROAD , LONDON
NW3 5EB
ROGER THOMPSON (resigned)
Director, CONSULTANCY & INFORMATION SERVICES MANAGER, 1992.01.01 - 1992.07.28
30 RIDGEWAY CLOSE , LIGHTWATER
GU18 5XX, SURREY
ANTHONY BRYAN TUSON (resigned)
Director, SOLICITOR, 1991.07.27 - 1991.12.18
76C ROCHESTER ROW , LONDON
SW1P 1JU
MARTIN JOHN WILLS (resigned)
Director, COMMERCIAL DIRECTOR, 1995.04.01 - 1996.11.05
PADDOCK HOUSE SALISBURY ROAD , HORSHAM
RH13 7AL, WEST SUSSEX

Companies near to AIRCLAIMS ltd.

Information about the Private Limited Company AIRCLAIMS 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: 2016.05.28. Reload the data