AIRLINE APPOINTMENTS LIMITED
WORCESTER SILKRULE LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2RY

Company number 03665756
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of AIRLINE APPOINTMENTS LIMITED are www.airlineappointments.co.uk, and www.airline-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Airline Appointments Limited is a Private Limited Company. The company registration number is 03665756. Airline Appointments Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Airline Appointments Limited is Teme House Whittington Road Whittington Worcester Wr5 2ry. . LARKIN, John Leo is a Secretary of the company. LARKIN, Jane Elizabeth is a Director of the company. LARKIN, John Leo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRICE, Richard Charles has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LARKIN, John Leo
Appointed Date: 30 December 1998

Director
LARKIN, Jane Elizabeth
Appointed Date: 01 January 2007
68 years old

Director
LARKIN, John Leo
Appointed Date: 30 December 1998
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1998
Appointed Date: 11 November 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 11 November 1998

Director
PRICE, Richard Charles
Resigned: 01 January 2007
Appointed Date: 30 December 1998
70 years old

Persons With Significant Control

Resource Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRLINE APPOINTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

05 Feb 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 45 more events
05 Jan 1999
New secretary appointed;new director appointed
05 Jan 1999
Registered office changed on 05/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1999
Director resigned
05 Jan 1999
Secretary resigned
11 Nov 1998
Incorporation