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Home > England & Wales Companies > AIRLINE ROTABLES (UK HOLDINGS) LIMITED
Company Information for

AIRLINE ROTABLES (UK HOLDINGS) LIMITED

2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB,
Company Registration Number
02637160
Private Limited Company
Active

Company Overview

About Airline Rotables (uk Holdings) Ltd
AIRLINE ROTABLES (UK HOLDINGS) LIMITED was founded on 1991-08-13 and has its registered office in Bicester. The organisation's status is listed as "Active". Airline Rotables (uk Holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRLINE ROTABLES (UK HOLDINGS) LIMITED
 
Legal Registered Office
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXON
OX26 6QB
Other companies in CM24
 
Previous Names
ST AEROSPACE (UK) LIMITED19/05/2006
SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD05/05/2005
Filing Information
Company Number 02637160
Company ID Number 02637160
Date formed 1991-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINE ROTABLES (UK HOLDINGS) LIMITED
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Company Officers of AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KEAN KEAT CHAI
 Director 2013-11-16
POH LOH GOH
 Director 2015-06-01
CHEE SENG HO
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIOK LAN JANICE TAN
 Company Secretary 1998-03-01 2017-11-01
WILLIAM DORAI AMBROSE
 Director 2011-12-19 2015-06-01
SEOW JUAY TAN
 Director 2008-02-01 2015-06-01
MIN EN CHU
 Director 2011-12-19 2013-11-16
CHING YEW ANG
 Director 2008-02-01 2011-12-19
POH LOH GOH
 Director 2008-02-01 2011-12-19
CLAUS ARNE RAUNSTRUP MORTENSEN
 Director 2008-02-01 2011-12-19
KOK KHIANG TAY
 Director 2002-11-01 2008-02-01
BERNARD CHEE HOONG CHEONG
 Director 1997-05-15 2007-02-03
SIEW KIM WEE
 Director 1997-05-15 2002-11-01
HARRY HOCK SENG LOH
 Director 1997-05-15 2001-04-12
MICHELLE AI LIN NEO
 Company Secretary 1996-07-15 1998-03-01
LING HEONG OOI
 Director 1996-01-01 1997-05-15
BERNARD YEO
 Director 1996-01-01 1997-05-15
GLADYS HAN
 Company Secretary 1992-08-13 1996-07-15
SHAO SOONG CHIANG
 Director 1992-08-13 1996-01-01
KOK FAI TANG
 Director 1992-08-13 1996-01-01
ROBIN VIVEKANANDA THEVATHASAN
 Company Secretary 1992-08-13 1993-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEAN KEAT CHAI ST ENGINEERING AEROSPACE ROTABLES LIMITED Director 2013-11-16 CURRENT 1990-05-01 Active
POH LOH GOH ST ENGINEERING AEROSPACE ROTABLES LIMITED Director 2015-06-01 CURRENT 1990-05-01 Active
CHEE SENG HO ST ENGINEERING AEROSPACE ROTABLES LIMITED Director 2015-06-01 CURRENT 1990-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-16CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-04-19AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-04-19CH01Director's details changed for Mr Chien Kai Lim on 2022-03-11
2021-12-07PSC07CESSATION OF MINISTER FOR FINANCE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07PSC02Notification of St Engineering Aerospace Solutions a/S as a person with significant control on 2021-12-07
2021-12-06CH01Director's details changed for Mr Chien Kai Lim on 2021-12-06
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 6002 Taylors End Stansted Airport Stansted Essex CM24 1RL
2021-12-06AP04Appointment of Azets (Chbs) Limited as company secretary on 2021-12-06
2021-12-02DISS40Compulsory strike-off action has been discontinued
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR POH LOH GOH
2019-02-04AP01DIRECTOR APPOINTED MR SOON CHEW TANG
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-11-04TM02Termination of appointment of Giok Lan Janice Tan on 2017-11-01
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2625000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-25AD03Registers moved to registered inspection location of Hill House, 1 Little New Street London EC4A 3TR
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / POH LOH GOH / 30/04/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHEE SENG HO / 30/04/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEAN KEAT CHAI / 30/04/2016
2016-05-09RES01ADOPT ARTICLES 09/05/16
2016-05-09CC04Statement of company's objects
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2625000
2015-09-01AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED CHEE SENG HO
2015-06-29AP01DIRECTOR APPOINTED POH LOH GOH
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AMBROSE
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SEOW TAN
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2625000
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEOW JUAY TAN / 11/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEAN KEAT CHAI / 11/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DORAI AMBROSE / 11/08/2014
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MIN CHU
2013-11-21AP01DIRECTOR APPOINTED KEAN KEAT CHAI
2013-08-22AR0113/08/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MIN EN CHU / 17/09/2012
2013-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE GIOK LAN TAN / 01/08/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEOW JUAY TAN / 01/08/2013
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0113/08/12 FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHING ANG
2012-02-09TM01TERMINATE DIR APPOINTMENT
2012-02-08TM01TERMINATE DIR APPOINTMENT
2012-02-07AP01DIRECTOR APPOINTED MIN EN CHU
2012-02-07TM01TERMINATE DIR APPOINTMENT
2012-02-07AP01DIRECTOR APPOINTED WILLIAM DORAI AMBROSE
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS MORTENSEN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR POH GOH
2011-08-16AR0113/08/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AUDAUDITOR'S RESIGNATION
2011-01-17AUDAUDITOR'S RESIGNATION
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27RES01ADOPT ARTICLES 01/09/2010
2010-08-17AR0113/08/10 FULL LIST
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-16AD02SAIL ADDRESS CREATED
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED SEOW JUAY TAN
2008-05-12288aDIRECTOR APPOINTED POH LOH GOH
2008-05-12288aDIRECTOR APPOINTED CLAUS ARNE RAUNSTRUP MORTENSEN
2008-05-12288aDIRECTOR APPOINTED CHING YEW ANG
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR KOK TAY
2007-08-23363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-05-25288bDIRECTOR RESIGNED
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-19CERTNMCOMPANY NAME CHANGED ST AEROSPACE (UK) LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25RES13REDEMPTION DATE EXTENDE 19/08/05
2005-08-31363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-05CERTNMCOMPANY NAME CHANGED SINGAPORE AEROSPACE (UK) INVESTM ENTS PTE LTD CERTIFICATE ISSUED ON 05/05/05
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-24353LOCATION OF REGISTER OF MEMBERS
2004-08-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-30363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-02-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-08-27363aRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRLINE ROTABLES (UK HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRLINE ROTABLES (UK HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLINE ROTABLES (UK HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AIRLINE ROTABLES (UK HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLINE ROTABLES (UK HOLDINGS) LIMITED
Trademarks
We have not found any records of AIRLINE ROTABLES (UK HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINE ROTABLES (UK HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AIRLINE ROTABLES (UK HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AIRLINE ROTABLES (UK HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINE ROTABLES (UK HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLINE ROTABLES (UK HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX26 6QB