Airclaims Group Holdings Limited

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dissolved
Unknown

Airclaims Group Holdings Limited

05311200•Private Limited With Share Capital

1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, TW62AS

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Incorporated

13/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Airclaims Group Holdings Limited (05311200) is a private limited with share capital incorporated on 13/12/2004 (21 years old) and registered in hounslow, TW62AS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/12/2004
TW62AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
vernon chalfant
director
T
toby matthew skelton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Legacy
Category:Capital
Date:27-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2016
Legacy
Category:Insolvency
Date:27-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Made Up Date
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Made Up Date
Category:Accounts
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Legacy
Category:Mortgage
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Accounts With Made Up Date
Category:Accounts
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Made Up Date
Category:Accounts
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Made Up Date
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Made Up Date
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Capital
Date:27-07-2007
Memorandum Articles
Category:Incorporation
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Legacy
Category:Capital
Date:27-07-2007
Legacy
Category:Capital
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Capital
Date:25-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Address
Date:31-01-2005
Legacy
Category:Capital
Date:31-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Mortgage
Date:26-01-2005
Legacy
Category:Mortgage
Date:26-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2016
Filing Date03/12/2015
Latest Accounts31/03/2015

Trading Addresses

1 World Business Centre, Cardinal Point, Newall Rd, London Heathrow Airport, Hounslow, Middlesex, TW62AS

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Contact

1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, TW62AS