AIRCLAIMS GROUP (OVERSEAS) LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2AS
Company number 01748797
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address 1 WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of AIRCLAIMS GROUP (OVERSEAS) LIMITED are www.airclaimsgroupoverseas.co.uk, and www.airclaims-group-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Airclaims Group Overseas Limited is a Private Limited Company. The company registration number is 01748797. Airclaims Group Overseas Limited has been working since 30 August 1983. The present status of the company is Active. The registered address of Airclaims Group Overseas Limited is 1 World Business Centre Newall Road London Heathrow Airport Hounslow Tw6 2as. . SKELTON, Toby Matthew is a Secretary of the company. CHALFANT, Vernon is a Director of the company. MINETT, Nigel Paul is a Director of the company. SKELTON, Toby Matthew is a Director of the company. Secretary FERRO, Julie Patricia has been resigned. Secretary HUNTER, Mark John has been resigned. Secretary JOHN, Susan has been resigned. Director HAMMOND GILES, Derek has been resigned. Director HUNTER, Mark John has been resigned. Director HUNTER, Mark John has been resigned. Director PROUDLOVE, David Eric has been resigned. Director SCHWARTZ, Keoni has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SKELTON, Toby Matthew
Appointed Date: 08 August 2013
Director
CHALFANT, Vernon
Appointed Date: 14 September 2011
69 years old
Director
MINETT, Nigel Paul
Appointed Date: 08 August 2013
68 years old
Director
SKELTON, Toby Matthew
Appointed Date: 14 September 2010
50 years old

Resigned Directors

Secretary
FERRO, Julie Patricia
Resigned: 17 February 1995
Secretary
HUNTER, Mark John
Resigned: 25 February 2013
Appointed Date: 22 September 1999
Secretary
JOHN, Susan
Resigned: 09 September 1999
Appointed Date: 17 February 1995
Director
HAMMOND GILES, Derek
Resigned: 30 November 2012
Appointed Date: 20 January 1992
84 years old
Director
HUNTER, Mark John
Resigned: 25 February 2013
Appointed Date: 30 November 2012
63 years old
Director
HUNTER, Mark John
Resigned: 30 November 2012
Appointed Date: 19 January 2005
63 years old
Director
PROUDLOVE, David Eric
Resigned: 20 January 1992
107 years old
Director
SCHWARTZ, Keoni
Resigned: 30 November 2011
Appointed Date: 14 September 2011
46 years old

Persons With Significant Control

Myi Acquiror Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRCLAIMS GROUP (OVERSEAS) LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Dec 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Dec 2014
Full accounts made up to 31 March 2014
...
... and 106 more events
18 Jan 1988
Return made up to 17/07/87; full list of members
05 Sep 1986
Full accounts made up to 31 December 1985
05 Sep 1986
Return made up to 19/06/86; full list of members
01 Nov 1983
Company name changed\certificate issued on 01/11/83
30 Aug 1983
Incorporation

AIRCLAIMS GROUP (OVERSEAS) LIMITED Charges

28 May 2014
Charge code 0174 8797 0012
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
28 May 2014
Charge code 0174 8797 0011
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge.
28 May 2014
Charge code 0174 8797 0010
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
27 September 2011
Security accession deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas,London Branch
Description: First legal mortgage all property,all the shares and…
31 July 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 19 january 2005
Delivered: 10 August 2007
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 January 2005
Share account pledge agreement
Delivered: 29 January 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The share account. See the mortgage charge document for…
19 January 2005
Pledge and seceurity agreement
Delivered: 29 January 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: A first and prior security interest under the code in and…
19 January 2005
Deed of charge
Delivered: 29 January 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The rights title and interest in and to the charged…
19 January 2005
Omnibus guarantee and set-off agreement
Delivered: 26 January 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
19 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1991
Debenture
Delivered: 11 February 1991
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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