AIRCLAIMS LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

AIRCLAIMS LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
AIRCLAIMS LIMITED was incorporated 62 years ago on 12/12/1961 and has the registered number: 00710284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AIRCLAIMS LIMITED - HOUNSLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH JANET MARY TUBB Secretary 2018-12-19 CURRENT
MRS NATALIE ROBINETTE Feb 1960 American Director 2021-03-04 CURRENT
GARY BROWN Apr 1966 British Director 2018-12-19 CURRENT
MR GEHAN CHAMINDRA BANDARA TALWATTE Nov 1964 British Director 2005-09-22 UNTIL 2007-12-11 RESIGNED
JACQUES RENE Apr 1951 British Director 2005-10-01 UNTIL 2007-12-11 RESIGNED
ANNETTE WINIFRED SMART Jun 1960 British Director 1992-01-01 UNTIL 1992-07-30 RESIGNED
MR JAMES SMITH SOMERVILLE Jul 1934 British Director RESIGNED
ROBERT JAMES SPENCE Jul 1964 Usa Director 2000-08-01 UNTIL 2004-02-13 RESIGNED
STEPHEN PHILIP PERRY MATTHEWS Mar 1952 British Director 1992-01-01 UNTIL 1993-09-28 RESIGNED
MR ROGER THOMPSON Sep 1943 British Director 1992-01-01 UNTIL 1992-07-28 RESIGNED
ANTHONY BRYAN TUSON Apr 1929 British Director RESIGNED
DAVID ERIC PROUDLOVE Nov 1918 British Director RESIGNED
PAUL LAWRENCE RAYSON Feb 1962 British Director 2002-10-01 UNTIL 2005-09-20 RESIGNED
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2012-11-30 UNTIL 2018-03-31 RESIGNED
MR TOBY MATTHEW SKELTON Mar 1975 British Secretary 2008-11-21 UNTIL 2018-03-31 RESIGNED
SUSAN JOHN British Secretary 1995-02-17 UNTIL 1999-09-09 RESIGNED
MR MARK JOHN HUNTER Jan 1963 Secretary 1999-09-22 UNTIL 2007-12-01 RESIGNED
MISS JULIE PATRICIA FERRO British Secretary RESIGNED
MR KEONI SCHWARTZ Oct 1979 American Director 2011-09-14 UNTIL 2011-11-30 RESIGNED
JANET CLAIR MITCHELL British Secretary 2007-12-01 UNTIL 2008-11-21 RESIGNED
MR EDWARD FELIKS PIENIAZEK Apr 1960 British Director 1995-01-01 UNTIL 2007-12-11 RESIGNED
MARK HUNTER Jan 1963 British Director 1992-01-01 UNTIL 2013-02-25 RESIGNED
TREVOR JOSEPH LIGHT Aug 1958 British Director 1998-02-02 UNTIL 2000-08-31 RESIGNED
MR ROSS GLENN LANDSBAUM Sep 1962 American Director 2018-12-19 UNTIL 2021-03-04 RESIGNED
MR PAUL ARTHUR HAYES Apr 1949 British Director 1992-01-01 UNTIL 2007-12-11 RESIGNED
MR DEREK HAMMOND GILES May 1941 British Director 1992-01-01 UNTIL 2007-12-11 RESIGNED
ANDREW RICHARD GLEADOW Oct 1938 British Director 1997-10-01 UNTIL 2002-04-29 RESIGNED
SIMON JOHN CURRY Mar 1972 English Director 2006-12-19 UNTIL 2008-07-04 RESIGNED
MR PAUL EDGAR CLARK Mar 1955 British Director 1998-02-01 UNTIL 2016-08-23 RESIGNED
MR VERNON CHALFANT Mar 1956 American Director 2011-09-14 UNTIL 2018-12-19 RESIGNED
MR RODNEY MICHAEL BUTCHER Dec 1939 British Director RESIGNED
MR PETER DAVID BULL Mar 1964 British Director 2007-12-11 UNTIL 2011-10-03 RESIGNED
DAVID COLIN BICKERTON Jul 1958 British Director 2000-06-01 UNTIL 2012-07-05 RESIGNED
MARTIN JOHN WILLS Dec 1961 British Director 1995-04-01 UNTIL 1996-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myi Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTERNATIONAL INSURANCE SERVICES LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVIATION INFORMATION SERVICES LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MCLARENS YOUNG INTERNATIONAL LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
HORIZON AEROSPACE LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AIRCLAIMS INVESTMENTS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AIRCLAIMS GROUP HOLDINGS LIMITED HOUNSLOW Dissolved... FULL 70100 - Activities of head offices
AIRCLAIMS HOLDINGS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LLOYD WARWICK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BRAWDIA LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ASCEND HOLDINGS LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
MCLARENS GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MCLARENS YOUNG INTERNATIONAL LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRIVATE AVIATION LTD HOUNSLOW ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
MCLARENS GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CCCLXV LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services