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Company Information for

AIRLINE MAINTENANCE HOLDINGS LIMITED

18 ELMOOR AVENUE, ELMOOR AVENUE, WELWYN, AL6 9PG,

Company Registration Number

02776189

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Airline Maintenance Holdings Ltd

AIRLINE MAINTENANCE HOLDINGS LIMITED was founded on 1992-12-23 and has its registered office in Welwyn. The organisation's status is listed as "Active - Proposal to Strike off". Airline Maintenance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AIRLINE MAINTENANCE HOLDINGS LIMITED

18 ELMOOR AVENUE ELMOOR AVENUE WELWYN AL6 9PG Other companies in CB21

Filing Information

Company Number		02776189
Company ID Number		02776189
Date formed		1992-12-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		23/12/2014
Return next due		20/01/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 23:47:24
Primary Source:	Companies House

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Company Officers of AIRLINE MAINTENANCE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ERNEST JOHN ELDRIDGE	Company Secretary	1994-01-03
GRAHAM HOWAT	Director	2004-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNEST JOHN ELDRIDGE	Director	1992-12-31	2016-01-11
WILLIAM CHARLES MASON DASTUR	Director	1998-12-01	2005-08-02
JOSEPH STANLEY BOOTON	Director	1995-03-29	2003-02-12
WILLIAM MALLOW	Director	1992-12-31	1996-12-31
GLEN JOHN CLARK	Director	1995-04-25	1996-08-01
GRAHAM HOWAT	Director	1992-12-23	1995-02-10
DAVID COOPER JOHNSON	Director	1992-12-31	1995-01-31
MICHAEL ANTHONY BLOOMFIELD	Director	1992-12-31	1994-09-27
JOSEPH STANLEY BOOTON	Company Secretary	1992-12-23	1994-01-03
JOSEPH STANLEY BOOTON	Director	1992-12-23	1994-01-03
SEYMOUR MACINTYRE LIMITED	Company Secretary	1992-12-23	1992-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERNEST JOHN ELDRIDGE	ENGINEERING RESOURCES LIMITED	Company Secretary	1997-06-20	CURRENT	1997-06-20	Liquidation
ERNEST JOHN ELDRIDGE	AIRLINE SUBSIDIARY 2008 LIMITED	Company Secretary	1994-01-03	CURRENT	1991-09-17	Dissolved 2013-11-27
GRAHAM HOWAT	FLYPOP LTD	Director	2014-06-23	CURRENT	2014-06-23	Active
GRAHAM HOWAT	DIESEL INTERNATIONAL SERVICE COMPANY LIMITED	Director	2009-07-13	CURRENT	2009-07-13	Dissolved 2015-10-27
GRAHAM HOWAT	ENGINEERING RESOURCES LIMITED	Director	2008-12-19	CURRENT	1997-06-20	Liquidation
GRAHAM HOWAT	RECRUITMENT FOR ENGINEERING LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Dissolved 2017-01-31
GRAHAM HOWAT	FELCO (CAMBRIDGE) LTD.	Director	2008-03-31	CURRENT	2008-03-31	Dissolved 2014-12-23

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.

Date	Document Type	Document Description
2018-07-31	GAZ2	STRUCK OFF AND DISSOLVED
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST ELDRIDGE
2018-03-13	GAZ1	FIRST GAZETTE
2017-09-27	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009089,00011270
2017-09-27	REC2	NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2017-09-27	REC2	NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 17/06/2017:LIQ. CASE NO.1
2017-09-07	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009089,00011270
2017-09-07	OC	S1096 COURT ORDER TO RECTIFY
2017-09-07	ANNOTATION	Part Rectified
2016-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2016 FROM 72 HEATHFIELD HEATHFIELD ROYSTON SG8 5BN ENGLAND
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2016 FROM DEAN LODGE BARTLOW CAMBRIDGE CAMBRIDGESHIRE CB21 4PW
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST ELDRIDGE
2016-01-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011270,00009089
2016-01-18	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011270,00009089
2015-01-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 9001
2015-01-22	AR01	23/12/14 FULL LIST
2014-01-27	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-25	LATEST SOC	25/01/14 STATEMENT OF CAPITAL;GBP 9001
2014-01-25	AR01	23/12/13 FULL LIST
2013-01-22	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-18	AR01	23/12/12 FULL LIST
2012-02-27	AA	30/04/11 TOTAL EXEMPTION FULL
2012-01-17	AR01	23/12/11 FULL LIST
2011-01-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	23/12/10 FULL LIST
2010-11-09	AR01	23/12/09 FULL LIST
2010-11-08	AR01	23/12/08 FULL LIST
2010-11-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-10-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2010-10-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2010 FROM STANLEY HOUSE STATION APPROACH LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY
2009-12-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-11-03	GAZ1	FIRST GAZETTE
2008-10-15	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-05-01	225	CURRSHO FROM 30/06/2007 TO 30/04/2007
2007-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-02-06	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-20	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-23	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07	123	£ NC 50000/50001 21/08/03
2003-11-07	88(2)R	AD 21/08/03--------- £ SI 1@1=1 £ IC 9000/9001
2003-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-25	288b	DIRECTOR RESIGNED
2003-01-22	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PF
2002-01-02	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20	363s	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-09-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-12-31	363s	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-12-22	288b	DIRECTOR RESIGNED
1998-12-22	288a	NEW DIRECTOR APPOINTED
1998-08-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-01-09	363s	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13	288b	DIRECTOR RESIGNED
1997-01-13	363s	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25	288	DIRECTOR RESIGNED
1996-09-18	288	NEW DIRECTOR APPOINTED
1996-01-10	363s	RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-21	288	DIRECTOR RESIGNED
1995-06-21	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AIRLINE MAINTENANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-11-03

Fines / Sanctions

No fines or sanctions have been issued against AIRLINE MAINTENANCE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-04-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-21	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2005-10-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2005-08-12	Outstanding	CLYDESDALE BANK PLC

Intangible Assets

Patents

We have not found any records of AIRLINE MAINTENANCE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRLINE MAINTENANCE HOLDINGS LIMITED

Trademarks

We have not found any records of AIRLINE MAINTENANCE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRLINE MAINTENANCE 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 (68209 - Other letting and operating of own or leased real estate) as AIRLINE MAINTENANCE HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AIRLINE MAINTENANCE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AIRLINE MAINTENANCE HOLDINGS LIMITED	Event Date	2009-11-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRLINE MAINTENANCE 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 MAINTENANCE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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