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AIRCLAIMS GROUP LIMITED

Learn more about AIRCLAIMS GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00820313
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

CHARLES IVOR THOMAS EDWARDS AND JOY MARY EDWARDS
RENT DEPOSIT CLAUSE WITHIN A LEASE - ALL of the property or undertaking has been released from charge on 2003.02.18
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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06/08/15 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 1500000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED MR TOBY MATTHEW SKELTON
Form type: AP01
Date: 2013.08.13
£2.95
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06/08/13 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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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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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FORSYTH
Form type: TM01
Date: 2012.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, CARDINAL POINT, NEWALL ROAD, HEATHROW AIRPORT, HOUNSLOW, TW6 2AS
Form type: AD01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR KEONI SCHWARTZ
Form type: TM01
Date: 2012.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUNTER / 10/01/2012
Form type: CH01
Date: 2012.01.11
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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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
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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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 3
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 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 4
Form type: MG02
Date: 2011.09.19
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDGAR CLARK / 09/08/2011
Form type: CH01
Date: 2011.08.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.08.01
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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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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
£2.95
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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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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORSYTH / 06/08/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET MITCHELL
Form type: 288b
Date: 2008.11.21
£2.95
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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: 2008.08.29
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£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)b
Date: 2007.07.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
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)b
Date: 2007.07.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19

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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
TRIANGLE PARKWAY SUITE 200 , NORCROSS
30092, GA
USA
PAUL EDGAR CLARK (current)
Director, AVIATION SURVEYOR, 2005.01.19
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
TOBY MATTHEW SKELTON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.08.08
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
JULIE PATRICIA FERRO (resigned)
Secretary, 1991.08.06 - 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
DOMINIQUE PAUL MARIE AIGNAN (resigned)
Director, DEPUTY GENERAL MANAGER, 2003.07.17 - 2005.01.19
138 AVENUE DE WAGRAM , PARIS 17
FOREIGN, 75017
FRANCE
SIMON JOHN BRATT (resigned)
Director, ACCOUNTANT, 1995.02.14 - 1995.11.21
16A STATION HILL HAYES , BROMLEY
BR2 7DJ, KENT
ANTHONY LOUIS SIDNEY STACEY BREND (resigned)
Director, CHIEF EXECUTIVE, 1991.08.06 - 1993.11.09
ST ANDREWS HOUSE 27 WEST STREET , WILTON
SP2 0DL, SALISBURY
PETER DAVID BULL (resigned)
Director, 2007.12.11 - 2011.10.03
8 RIVERFIELD ROAD , STAINES
TW18 2EE, MIDDLESEX
ANDRE CLERC (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.08.06 - 2003.07.17
7 RUE DE TALLEYRAND , PARIS 75007
FRANCE
JEAN PIERRE COMBELLES (resigned)
Director, 2005.01.19 - 2005.02.16
12 RUE DE LA CHASE , PARIS
75007
FRANCE
PETER CRAWFORD (resigned)
Director, MANAGING DIRECTOR, 1991.08.06 - 1996.07.11
STILSTEAD HOUSE 283 TONBRIDGE ROAD EAST PECKHAM , TONBRIDGE
TN12 5LE, KENT
SIMON JOHN CURRY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.19 - 2007.12.11
49 ASHLEA , HOOK
RG27 9RQ, HAMPSHIRE
KENNETH FORSYTH (resigned)
Director, 2005.02.16 - 2012.08.06
5440 65TH ROAD , MIAMI
FOREIGN, FLORIDA
USA
JACQUES GEORGES CHARLES GANGLOFF (resigned)
Director, 1991.08.06 - 2002.05.21
3 AVENUE BRANLY 91440 BURES SUR YVETTE , FRANCE
FOREIGN
JEAN-MICHEL GICQUEL (resigned)
Director, INSURER, 2002.07.24 - 2005.01.19
9 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE , FRANCE
FOREIGN
DEREK HAMMOND GILES (resigned)
Director, CHIEF EXECUTIVE, 1991.08.06 - 2007.12.11
WARREN HILL HOUSE NORTH OAKLEY , BASINGSTOKE
RG26 5TR, HANTS
ALASTAIR HEPBURN HAZELL (resigned)
Director, RETIRED, 2005.01.19 - 2007.12.21
31 HIGHBURY PLACE , LONDON
N5 1QP
MARK JOHN HUNTER (resigned)
Director, CEO, 2005.01.19 - 2013.02.25
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2AS
ANTHONY PIERS LATHAM (resigned)
Director, INSURANCE MANAGER, 1998.02.24 - 2002.07.24
WYNGATES PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
ANTHONY JOHN MEDNIUK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.07.23 - 2004.11.15
2 AVENUE ROAD , WITHAM
CM8 2DT, ESSEX
DAVID ERIC PROUDLOVE (resigned)
Director, DEPUTY CHAIRMAN & CHIEF EXECUTIVE, 1991.08.06 - 1992.08.04
OLD GARDEN HOUSE 41 WESTFIELD ROAD , LYMINGTON
SO41 3QB, HAMPSHIRE
PAUL LAWRENCE RAYSON (resigned)
Director, COMMERCIAL, 2005.01.19 - 2005.09.20
1 RIDGE GREEN CLOSE SOUTH NUTFIELD , REDHILL
RH1 5RW
DAVID EDWARD REEVES (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.24 - 2005.01.19
62 HIGH STREET THURLBY , BOURNE
PE10 0EE, LINCOLNSHIRE
KEONI SCHWARTZ (resigned)
Director, PRIVATE EQUITY, 2011.09.14 - 2011.11.30
2 PALO ALTO SQUARE 10TH FLOOR , PALO ALTO
94306, CA
USA
PHILIP OGILVIE SHERIDAN (resigned)
Director, GENERAL MANAGER, 1992.07.20 - 1995.01.01
4 ST ETHELBERTS CLOSE , BURNHAM MARKET
PE31 8UT, NORFOLK
YANN SHOZO SOUILLARD (resigned)
Director, INVESTMENT DIRECTOR, 2005.01.19 - 2007.12.21
1 HEPWORTH COURT , LONDON
N1 2TG
IVOR KENNETH STOREY (resigned)
Director, MANAGING DIRECTOR & CHIEF UNDERWRITER, 1991.08.06 - 1991.10.31
FOXGLOVES MOUNT AVENUE HUTTON MOUNT , BRENTWOOD
CM13 2NZ, ESSEX
GEHAN CHAMINDRA BANDARA TALWATTE (resigned)
Director, MEDIA EXECUTIVE, 2005.09.22 - 2007.12.21
96 REGENCY LODGE ADELAIDE ROAD , LONDON
NW3 5EB
PETER GEOFFREY WARD (resigned)
Director, INSURANCE EXECUTIVE, 1993.11.09 - 1997.12.31
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ

Companies near to AIRCLAIMS GROUP ltd.

Information about the Private Limited Company AIRCLAIMS GROUP 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: 2016.06.07. Reload the data