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Company Information for

AIRLINE SERVICES HOLDINGS LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RULTAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,

Company Registration Number

05211996

Private Limited Company

Active

Company Overview

About Airline Services Holdings Ltd

AIRLINE SERVICES HOLDINGS LIMITED was founded on 2004-08-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Airline Services Holdings Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AIRLINE SERVICES HOLDINGS LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RULTAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in M22

Filing Information

Company Number		05211996
Company ID Number		05211996
Date formed		2004-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/10/2022
Account next due		29/07/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 18:44:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINE SERVICES HOLDINGS LIMITED

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Company Officers of AIRLINE SERVICES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2015-04-27
PAUL DENNIS CARTER	Director	2014-06-24
LLOYD CROMWELL GRIFFITHS	Director	2014-06-24
CHRISTOPHER PETER HANDY	Director	2015-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL DANIEL	Director	2014-06-24	2018-04-04
MIKE HUMPHREYS	Director	2014-06-24	2016-11-30
GEORGE SHANNON	Director	2015-09-04	2016-11-30
MARTIN ROY SIXSMITH	Director	2006-06-02	2016-11-01
MARTIN BARNES	Director	2014-06-24	2016-04-12
SEAN RONALD TAYLOR	Director	2012-06-18	2016-03-02
AMY LOUISE SANDIFORD	Company Secretary	2013-11-30	2015-04-27
ANDREW JOHN MCCORMICK	Director	2008-04-14	2014-10-07
SIMON SIXSMITH	Director	2004-10-22	2014-06-29
NICHOLAS WHINDER	Director	2004-10-22	2014-06-24
BRYAN HARVEY BODEK	Director	2004-11-11	2014-06-13
JOANNE LESLEY RODDIS	Company Secretary	2004-08-23	2013-11-30
MICHAEL MAURICE KRIEGER	Director	2004-11-11	2012-03-23
MARGARET GERALDINE SCOTT	Director	2005-06-28	2007-05-31
RWL REGISTRARS LIMITED	Nominated Secretary	2004-08-23	2004-08-23
RWL DIRECTORS LIMITED	Director	2004-08-23	2004-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active
PAUL DENNIS CARTER	CAV SYSTEMS HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2017-04-28	Active
PAUL DENNIS CARTER	CAV SYSTEMS LIMITED	Director	2017-08-23	CURRENT	2017-04-07	Active
PAUL DENNIS CARTER	CAV SYSTEMS GROUP LIMITED	Director	2017-06-01	CURRENT	2017-04-27	Active
PAUL DENNIS CARTER	JAM TOPCO LIMITED	Director	2015-06-01	CURRENT	2014-07-25	Active
PAUL DENNIS CARTER	ACMI24 LIMITED	Director	2014-11-21	CURRENT	2009-02-20	Dissolved 2016-12-20
PAUL DENNIS CARTER	AIRLINE SERVICES LIMITED	Director	2014-06-24	CURRENT	1982-12-08	Active
PAUL DENNIS CARTER	AIRLINE SERVICES COMPONENTS LIMITED	Director	2014-06-24	CURRENT	1980-06-24	Active
PAUL DENNIS CARTER	PERMALI GLOUCESTER LIMITED	Director	2010-11-08	CURRENT	1998-04-15	Active
LLOYD CROMWELL GRIFFITHS	AIRLINE SERVICES LIMITED	Director	2014-06-24	CURRENT	1982-12-08	Active
LLOYD CROMWELL GRIFFITHS	AIRLINE SERVICES COMPONENTS LIMITED	Director	2014-06-24	CURRENT	1980-06-24	Active
LLOYD CROMWELL GRIFFITHS	AIRLINE SERVICES TECHNICS LIMITED	Director	2014-06-24	CURRENT	2008-10-13	Active
CHRISTOPHER PETER HANDY	ANGUS INTERNATIONAL SAFETY GROUP LIMITED	Director	2018-03-19	CURRENT	2013-03-12	Active
CHRISTOPHER PETER HANDY	TEMPLE MIDCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
CHRISTOPHER PETER HANDY	TEMPLE BIDCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
CHRISTOPHER PETER HANDY	TEMPLE TOPCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
CHRISTOPHER PETER HANDY	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Director	2015-07-10	CURRENT	2011-05-31	Active
CHRISTOPHER PETER HANDY	AIRLINE SERVICES LIMITED	Director	2015-07-10	CURRENT	1982-12-08	Active
CHRISTOPHER PETER HANDY	AIRLINE SERVICES COMPONENTS LIMITED	Director	2015-07-10	CURRENT	1980-06-24	Active
CHRISTOPHER PETER HANDY	AIRLINE SERVICES TECHNICS LIMITED	Director	2015-07-10	CURRENT	2008-10-13	Active
CHRISTOPHER PETER HANDY	ELEY GROUP LIMITED	Director	2014-10-04	CURRENT	2014-09-19	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.

Date	Document Type	Document Description
2023-08-14		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/22
2023-03-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/21
2022-10-26	AA01	Previous accounting period shortened from 30/10/21 TO 29/10/21
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-07-27	AA01	Previous accounting period shortened from 31/10/21 TO 30/10/21
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-12-11	AA01	Previous accounting period extended from 30/04/18 TO 31/10/18
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIEL
2018-04-27	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2018-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052119960010
2017-09-07	AD03	Registers moved to registered inspection location of Rutland House 148 Edmund Street Birmingham B3 2JR
2017-09-07	AD02	SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND
2017-09-07	AD02	SAIL ADDRESS CREATED
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-14	MG01	Duplicate mortgage certificate charge no:9
2017-08-03	MG01	Particulars of a mortgage or charge/co extend / charge no: 9
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY SIXSMITH
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE HUMPHREYS
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 800001
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052119960008
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES
2016-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN RONALD TAYLOR
2015-11-17	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-11-05	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-09-17	AP01	DIRECTOR APPOINTED GEORGE SHANNON
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 800001
2015-08-27	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-07-13	AP01	DIRECTOR APPOINTED CHRISTOPHER HANDY
2015-04-29	AP04	CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2015-04-29	TM02	APPOINTMENT TERMINATED, SECRETARY AMY SANDIFORD
2015-04-28	AA01	CURRSHO FROM 31/10/2015 TO 30/04/2015
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 800001
2014-09-15	AR01	24/08/14 FULL LIST
2014-09-01	RES01	ADOPT ARTICLES 24/06/2014
2014-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-07-01	AP01	DIRECTOR APPOINTED MR PAUL DENNIS CARTER
2014-07-01	AP01	DIRECTOR APPOINTED MR LLOYD CROMWELL GRIFFITHS
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SIXSMITH
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHINDER
2014-07-01	AP01	DIRECTOR APPOINTED MR MIKE HUMPHREYS
2014-07-01	AP01	DIRECTOR APPOINTED MR NIGEL DANIEL
2014-07-01	AP01	DIRECTOR APPOINTED MR MARTIN BARNES
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK
2013-12-12	AD02	SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND
2013-12-11	AP03	SECRETARY APPOINTED MISS AMY LOUISE SANDIFORD
2013-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE RODDIS
2013-09-17	AR01	24/08/13 FULL LIST
2013-09-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-26	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-05-09	SH01	07/03/13 STATEMENT OF CAPITAL GBP 800001
2013-04-26	AD02	SAIL ADDRESS CHANGED FROM: CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONALD TAYLOR / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHINDER / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SIXSMITH / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2012
2012-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 01/11/2012
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM HANGAR 4 WESTERN MAINTENANCE AREA MANCHESTER AIRPORT MANCHESTER M90 5PQ
2012-09-21	AR01	24/08/12 FULL LIST
2012-08-01	AP01	DIRECTOR APPOINTED SEAN RONALD TAYLOR
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRIEGER
2012-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-09-05	AR01	24/08/11 FULL LIST
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SIXSMITH / 25/08/2010
2011-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-09-07	AR01	24/08/10 FULL LIST
2010-09-07	AR01	23/08/10 FULL LIST
2010-09-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-06	AD02	SAIL ADDRESS CREATED
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHINDER / 01/11/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2009
2010-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 01/11/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 01/11/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SIXSMITH / 01/11/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL MAURICE KRIEGER / 01/11/2009
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL MAURICE KRIEGER / 06/08/2010
2010-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-09-02	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 09/08/2008
2009-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-08-27	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORMICK / 14/04/2008
2008-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-04-18	288a	DIRECTOR APPOINTED ANDREW JOHN MCCORMICK
2007-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-08-23	190	LOCATION OF DEBENTURE REGISTER
2007-08-23	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-23	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to AIRLINE SERVICES 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 SERVICES HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-16	Outstanding	SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
DEBENTURE	2012-03-23	Outstanding	LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
MORTGAGE DEBENTURE	2006-09-27	Satisfied	AIB GROUP (UK) PLC
ASSIGNMENT OF LIFE POLICY	2006-09-27	Satisfied	AIB GROUP (UK) PLC
MORTGAGE OF LIFE POLICY	2005-02-08	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE OF LIFE POLICY	2005-02-08	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE OF LIFE POLICY	2005-02-08	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-11-11	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-11-11	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

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 SERVICES HOLDINGS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for AIRLINE SERVICES 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 (52230 - Service activities incidental to air transportation) as AIRLINE SERVICES HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRLINE SERVICES 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 SERVICES 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 SERVICES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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