Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AIRLINER LIMITED
Company Information for

AIRLINER LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05994767
Private Limited Company
Liquidation

Company Overview

About Airliner Ltd
AIRLINER LIMITED was founded on 2006-11-10 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Airliner Limited is a Private Limited Company registered in 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
Company Name
AIRLINER LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WD24
 
Filing Information
Company Number 05994767
Company ID Number 05994767
Date formed 2006-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-08-21
Return next due 2016-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 21:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of AIRLINER LIMITED

Current Directors
Officer Role Date Appointed
SHUSHMIL PATEL
Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
BIMAL KOHLI
Director 2014-03-06 2014-03-26
BIMAL KOHLI
Director 2006-11-10 2014-03-06
MEENA KOHLI
Company Secretary 2006-11-10 2011-12-14
QA REGISTRARS LIMITED
Nominated Secretary 2006-11-10 2007-02-01
QA NOMINEES LIMITED
Nominated Director 2006-11-10 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUSHMIL PATEL LUXURY HOMES ABROAD LIMITED Director 2006-03-30 CURRENT 2006-03-22 Dissolved 2014-08-26
SHUSHMIL PATEL LUXURY TRIPS LTD Director 2005-06-28 CURRENT 2005-06-22 Dissolved 2015-08-18

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
2018-06-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 136 ST. ALBANS ROAD WATFORD WD24 4FT
2015-02-274.20STATEMENT OF AFFAIRS/4.19
2015-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-21AR0121/08/14 FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BIMAL KOHLI
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 4 RED LION COURT, ALEXANDRA ROAD HOUNSLOW MIDDX TW3 1JS
2014-03-11AP01DIRECTOR APPOINTED MR BIMAL KOHLI
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BIMAL KOHLI
2013-11-20AR0111/11/13 FULL LIST
2013-10-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-12AR0111/11/12 FULL LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY MEENA KOHLI
2011-11-14AR0111/11/11 FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0111/11/10 FULL LIST
2010-02-25SH0122/02/10 STATEMENT OF CAPITAL GBP 50000
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0111/11/09 FULL LIST
2009-11-25AR0110/11/09 FULL LIST
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUSHMIL PATEL / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BIMAL KOHLI / 25/11/2009
2009-07-1588(2)AD 08/07/09 GBP SI 49900@1=49900 GBP IC 100/50000
2009-07-10RES04NC INC ALREADY ADJUSTED 08/07/2009
2009-07-10123GBP NC 1000/100000 08/07/09
2009-04-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-28363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-20225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-11-26363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 4 RED LION COURT ALEXANDRA GARDENS, HOUNSLOW MIDDX TW3 4HT
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-02-06288bDIRECTOR RESIGNED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-02-06288bSECRETARY RESIGNED
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AIRLINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-02-26
Resolutions for Winding-up2015-02-26
Meetings of Creditors2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against AIRLINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-03-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-02-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 61,400
Creditors Due After One Year 2012-03-31 £ 61,400
Creditors Due Within One Year 2013-03-31 £ 1,101,918
Creditors Due Within One Year 2012-03-31 £ 617,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 AIRLINER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100,000
Called Up Share Capital 2012-03-31 £ 100,000
Cash Bank In Hand 2013-03-31 £ 52,062
Current Assets 2013-03-31 £ 1,337,071
Current Assets 2012-03-31 £ 793,199
Debtors 2013-03-31 £ 1,285,009
Debtors 2012-03-31 £ 792,444
Shareholder Funds 2013-03-31 £ 182,875
Shareholder Funds 2012-03-31 £ 123,974
Tangible Fixed Assets 2013-03-31 £ 9,122
Tangible Fixed Assets 2012-03-31 £ 9,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLINER LIMITED registering or being granted any patents
Domain Names

AIRLINER LIMITED owns 11 domain names.

mytravelagent.co.uk   btmsuk.co.uk   clubflights4less.co.uk   flyinthesky.co.uk   flightseats4less.co.uk   globalpioneer.co.uk   globehopping.co.uk   solotrips.co.uk   theairlinergroup.co.uk   premiumflights4less.co.uk   travelsuitsme.co.uk  

Trademarks
We have not found any records of AIRLINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINER 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 (79110 - Travel agency activities) as AIRLINER LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where AIRLINER 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 TypeAppointment of Liquidators
Defending partyAIRLINER LIMITEDEvent Date2015-02-17
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIRLINER LIMITEDEvent Date2015-02-17
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 February 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 17 February 2015 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Shushmil Patel , Director/Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAIRLINER LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 17 February 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Shushmil Patel , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINER 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 AIRLINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N21 3NA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4