Airclaims Group (Overseas) Limited

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Airclaims Group (overseas) Limited

01748797•Private Limited With Share Capital

1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, TW62AS
Website02088971066

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Incorporated

30/08/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Airclaims Group (overseas) Limited (01748797) is a private limited with share capital incorporated on 30/08/1983 (42 years old) and registered in hounslow, TW62AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/08/1983
TW62AS

Financial Overview

Total Assets

£16.34M

Liabilities

£5.65M

Net Assets

£10.68M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gary brown
director
N
natalie jane robinette
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2026
Legacy
Category:Accounts
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2023
Legacy
Category:Other
Date:21-06-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Accounts
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Legacy
Category:Other
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2022
Legacy
Category:Accounts
Date:25-11-2022
Legacy
Category:Other
Date:25-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:04-11-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2020
Legacy
Category:Capital
Date:30-06-2020
Legacy
Category:Insolvency
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
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:06-08-2015
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:04-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Secretary 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
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
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:10-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
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 Accounts Type Full
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
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/03/2026
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

02088971066
www.airclaims.co.uk
1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, TW62AS