Airclaims Holdings Limited

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dissolved
Unknown

Airclaims Holdings Limited

06266389•Private Limited With Share Capital

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

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Incorporated

01/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Airclaims Holdings Limited (06266389) is a private limited with share capital incorporated on 01/06/2007 (18 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
Unknown
Incorporated 01/06/2007
TW62AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
toby matthew skelton
director
V
vernon chalfant
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2013
Termination Director Company With Name Termination Date
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:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Termination Director Company With Name Termination Date
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
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Resolution
Category:Resolution
Date:18-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:02-04-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Capital
Date:10-10-2007
Legacy
Category:Capital
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-08-2007
Legacy
Category:Capital
Date:29-08-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Capital
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
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
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2007
Legacy
Category:Accounts
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Incorporation Company
Category:Incorporation
Date:01-06-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
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, TW62ASRegistered

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Contact

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