Company Information for REDLINE AVIATION SECURITY LTD
C/O AIR PARTNER PLC 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA,
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Company Registration Number
05915087
Private Limited Company
Active |
Company Name | |
---|---|
REDLINE AVIATION SECURITY LTD | |
Legal Registered Office | |
C/O AIR PARTNER PLC 2 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA Other companies in DN9 | |
Company Number | 05915087 | |
---|---|---|
Company ID Number | 05915087 | |
Date formed | 2006-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906456420 |
Last Datalog update: | 2024-01-07 01:40:06 |
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Officer | Role | Date Appointed |
---|---|---|
GARY ROBERT COWARD |
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CRAIG ALLEN HARRISON |
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JUSTIN HASCHEL MALTZ |
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PAUL MASON |
||
PAUL ROBERT READ |
||
MARK SIMON RUTHERFORD |
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SEAN RONALD TAYLOR |
||
JAMES MICHAEL TERMINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY BABINGTON |
Director | ||
RP CORPORATE SERVICES LTD |
Director | ||
EDWARD ROBERT TERMINI |
Director | ||
ALISTAIR JOHN EVANS |
Company Secretary | ||
PAUL MASON |
Director | ||
JAMES MICHAEL TERMINI |
Director | ||
JACQUELINE ERIKA BARR |
Company Secretary | ||
MARK RAWSON |
Director | ||
DAVID CHARLES CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDLINE WORLDWIDE LIMITED | Director | 2016-02-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE SECURITIES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
SANDHURST TRUST | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
IGNAVUS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
REDLINE WORLDWIDE LIMITED | Director | 2016-04-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE SECURITIES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
LWMG TOPCO LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-12 | Active | |
LWMG MIDCO LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-12 | Active | |
ACTIVE TRAVEL GROUP BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
ACTIVE TRAVEL GROUP MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
ACTIVE TRAVEL GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
REDLINE SECURITIES LIMITED | Director | 2017-04-01 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
REDLINE WORLDWIDE LIMITED | Director | 2017-04-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE ASSURED SECURITY LTD | Director | 2017-04-01 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2013-12-11 | Active | |
RDL CORPORATION LIMITED | Director | 2017-03-03 | CURRENT | 2007-07-04 | Active | |
VIRGIN WINES HOLDING COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2012-02-29 | Active | |
ABBIDAN LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
REDLINE WORLDWIDE LIMITED | Director | 2016-02-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE SECURITIES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
REDLINE WORLDWIDE LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2014-12-23 | |
REDLINE WORLDWIDE LIMITED | Director | 2016-07-19 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
TLALOTEK LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-02-28 | |
REDLINE WORLDWIDE LIMITED | Director | 2016-04-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE SECURITIES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
REDLINE WORLDWIDE LIMITED | Director | 2016-02-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE SECURITIES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
REDLINE WORLDWIDE LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059150870011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870010 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN HARRISON | |
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED PAUL EDWARD ROLLASON | |
AP01 | Notice removal from the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CH01 | Director's details changed for Mr Mark Andrew Briffa on 2021-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Craig Allen Hutchinson on 2021-01-19 | |
AP01 | DIRECTOR APPOINTED CRAIG ALLEN HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM The National Security Training Centre First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3RH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870009 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN HARRISON | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRIFFA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Mark Simon Rutherford on 2019-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Craig Allen Harrison on 2019-07-23 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DANIEL | |
AP01 | DIRECTOR APPOINTED ROWAN GROBLER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 21/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 21/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HASCHEL MALTZ / 21/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLEN HARRISON / 21/09/2017 | |
PSC07 | CESSATION OF REDLINE SECURITIES LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLINE WORLDWIDE LIMITED | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HASCHEL MALTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BABINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 3020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN RONALD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL READ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BABINGTON / 26/02/2016 | |
RES01 | ADOPT ARTICLES 26/02/2016 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TERMINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RP CORPORATE SERVICES LTD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870008 | |
SH19 | 11/02/16 STATEMENT OF CAPITAL GBP 3020.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870004 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 3020 | |
AR01 | 21/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870004 | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 3020 | |
AR01 | 21/09/14 FULL LIST | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 22/07/2014 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALLEN HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR EVANS | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALISTAIR JOHN EVANS | |
AP01 | DIRECTOR APPOINTED SIR GARY ROBERT COWARD | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 21/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON RUTHERFORD | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR EDWARD ROBERT TERMINI | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL TERMINI | |
AP01 | DIRECTOR APPOINTED MR PAUL MASON | |
AP02 | CORPORATE DIRECTOR APPOINTED RP CORPORATE SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERMINI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 03/02/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/08/2011 | |
AR01 | 21/09/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 19/05/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
AR01 | 21/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 31/08/2009 TO 30/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM HANGAR 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GE | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 30/07/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 23/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE BARR | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK RAWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
169 | £ SR 3000@1 17/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
123 | £ NC 1000/3000 01/02/07 | |
88(2)R | AD 01/02/07--------- £ SI 2000@1=2000 £ IC 1000/3000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | THE INCOME & GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH 4 VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH 2 VCT PLC | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE FORWARD (YORKSHIRE & HUMBER REGIONAL DEVELOPEMENT AGENCY) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 11,924 |
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Creditors Due After One Year | 2012-08-31 | £ 17,138 |
Creditors Due Within One Year | 2013-08-31 | £ 781,443 |
Creditors Due Within One Year | 2012-08-31 | £ 617,863 |
Provisions For Liabilities Charges | 2013-08-31 | £ 9,842 |
Provisions For Liabilities Charges | 2012-08-31 | £ 18,069 |
Creditors and other liabilities
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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 REDLINE AVIATION SECURITY LTD
Called Up Share Capital | 2013-08-31 | £ 3,020 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 3,020 |
Cash Bank In Hand | 2013-08-31 | £ 350,568 |
Cash Bank In Hand | 2012-08-31 | £ 276,203 |
Current Assets | 2013-08-31 | £ 1,092,196 |
Current Assets | 2012-08-31 | £ 803,818 |
Debtors | 2013-08-31 | £ 741,628 |
Debtors | 2012-08-31 | £ 527,615 |
Fixed Assets | 2013-08-31 | £ 125,359 |
Fixed Assets | 2012-08-31 | £ 127,424 |
Secured Debts | 2013-08-31 | £ 17,138 |
Secured Debts | 2012-08-31 | £ 21,719 |
Shareholder Funds | 2013-08-31 | £ 414,346 |
Shareholder Funds | 2012-08-31 | £ 278,172 |
Tangible Fixed Assets | 2013-08-31 | £ 124,748 |
Tangible Fixed Assets | 2012-08-31 | £ 127,223 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Learning Services |
Bradford Metropolitan District Council | |
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Learning Services |
Bradford Metropolitan District Council | |
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Learning Services |
Bradford Metropolitan District Council | |
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Learning Services |
Bradford Metropolitan District Council | |
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Learning Services |
Bradford Metropolitan District Council | |
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Learning Services |
Bradford City Council | |
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Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |