AIRBASE FLIGHT SUPPORT LIMITED
HOUNSLOW MINMAR (800) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 05976912
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016; Appointment of Mr David Alastair Trollope as a director on 13 July 2016; Appointment of Deon Van Niekerk as a director on 13 July 2016. The most likely internet sites of AIRBASE FLIGHT SUPPORT LIMITED are www.airbaseflightsupport.co.uk, and www.airbase-flight-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Airbase Flight Support Limited is a Private Limited Company. The company registration number is 05976912. Airbase Flight Support Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Airbase Flight Support Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. NIEKERK, Deon Van is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BOYD, Andrew has been resigned. Director EDEN, Allen Edward has been resigned. Director GOOVAERTS, Dirk Josef Cornelia has been resigned. Director HARRAWAY, Peter David has been resigned. Director MARTIN, Penelope Frances Kate has been resigned. Director MORRIS, John William has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SOUTHWELL, Robin Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 August 2012

Director
NIEKERK, Deon Van
Appointed Date: 13 July 2016
53 years old

Director
TROLLOPE, David Alastair
Appointed Date: 13 July 2016
65 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 01 August 2012
Appointed Date: 24 October 2006

Director
BOYD, Andrew
Resigned: 15 August 2014
Appointed Date: 01 August 2012
62 years old

Director
EDEN, Allen Edward
Resigned: 01 August 2012
Appointed Date: 01 December 2006
78 years old

Director
GOOVAERTS, Dirk Josef Cornelia
Resigned: 13 July 2016
Appointed Date: 31 December 2014
63 years old

Director
HARRAWAY, Peter David
Resigned: 31 December 2014
Appointed Date: 01 August 2012
44 years old

Director
MARTIN, Penelope Frances Kate
Resigned: 01 August 2012
Appointed Date: 01 December 2006
79 years old

Director
MORRIS, John William
Resigned: 01 December 2006
Appointed Date: 24 October 2006
58 years old

Director
SAGOO, Randeep Singh
Resigned: 13 July 2016
Appointed Date: 15 August 2014
54 years old

Director
SOUTHWELL, Robin Simon
Resigned: 01 August 2012
Appointed Date: 01 December 2006
65 years old

AIRBASE FLIGHT SUPPORT LIMITED Events

21 Jul 2016
Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016
19 Jul 2016
Appointment of Mr David Alastair Trollope as a director on 13 July 2016
19 Jul 2016
Appointment of Deon Van Niekerk as a director on 13 July 2016
18 Jul 2016
Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1

...
... and 57 more events
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
04 Dec 2006
Company name changed minmar (800) LIMITED\certificate issued on 04/12/06
24 Oct 2006
Incorporation

AIRBASE FLIGHT SUPPORT LIMITED Charges

21 March 2011
An omnibus guarantee and set-off agreement
Delivered: 23 March 2011
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 December 2010
An omnibus guarantee and set-off agreement
Delivered: 11 December 2010
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 October 2008
Omnibus guarantee and set-off agreement
Delivered: 1 November 2008
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 March 2008
All assets debenture
Delivered: 3 April 2008
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
An omnibus guarantee and set-off agreement
Delivered: 5 July 2007
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…