AIRLINE ROTABLES (UK HOLDINGS) LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
AIRLINE ROTABLES (UK HOLDINGS) LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
AIRLINE ROTABLES (UK HOLDINGS) LIMITED was incorporated 32 years ago on 13/08/1991 and has the registered number: 02637160. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AIRLINE ROTABLES (UK HOLDINGS) LIMITED was incorporated 32 years ago on 13/08/1991 and has the registered number: 02637160. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AIRLINE ROTABLES (UK HOLDINGS) LIMITED - BICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 MINTON PLACE
BICESTER
OXON
OX26 6QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST AEROSPACE (UK) LIMITED (until 19/05/2006)
ST AEROSPACE (UK) LIMITED (until 19/05/2006)
SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD (until 05/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOON CHEW TANG | Jan 1975 | Singaporean | Director | 2019-02-01 | CURRENT |
| AZETS (CHBS) LIMITED | Corporate Secretary | 2021-12-06 | CURRENT | ||
| MR CHIEN KAI LIM | Aug 1986 | Singaporean | Director | 2019-02-01 | CURRENT |
| MS GLADYS HAN | Secretary | RESIGNED | |||
| MICHELLE AI LIN NEO | May 1966 | Secretary | 1996-07-15 UNTIL 1998-03-01 | RESIGNED | |
| GIOK LAN JANICE TAN | Singaporean | Secretary | 1998-03-01 UNTIL 2017-11-01 | RESIGNED | |
| MR ROBIN VIVEKANANDA THEVATHASAN | British | Secretary | RESIGNED | ||
| BERNARD YEO | Dec 1956 | Singaporean | Director | 1996-01-01 UNTIL 1997-05-15 | RESIGNED |
| CHEE SENG HO | Feb 1960 | Singaporean | Director | 2015-06-01 UNTIL 2019-02-01 | RESIGNED |
| SIEW KIM WEE | Aug 1960 | Singaporean | Director | 1997-05-15 UNTIL 2002-11-01 | RESIGNED |
| KOK FAI TANG | Nov 1958 | Singaporean | Director | RESIGNED | |
| KOK KHIANG TAY | Feb 1949 | Singaporean | Director | 2002-11-01 UNTIL 2008-02-01 | RESIGNED |
| SEOW JUAY TAN | Oct 1956 | Singaporean | Director | 2008-02-01 UNTIL 2015-06-01 | RESIGNED |
| LING HEONG OOI | Jun 1954 | Singaporean | Director | 1996-01-01 UNTIL 1997-05-15 | RESIGNED |
| CLAUS ARNE RAUNSTRUP MORTENSEN | Oct 1945 | Danish | Director | 2008-02-01 UNTIL 2011-12-19 | RESIGNED |
| HARRY HOCK SENG LOH | Dec 1964 | Singaporean | Director | 1997-05-15 UNTIL 2001-04-12 | RESIGNED |
| MIN EN CHU | Jun 1962 | Singaporean | Director | 2011-12-19 UNTIL 2013-11-16 | RESIGNED |
| POH LOH GOH | Nov 1960 | Singaporean | Director | 2008-02-01 UNTIL 2011-12-19 | RESIGNED |
| POH LOH GOH | Apr 1961 | Singaporean | Director | 2015-06-01 UNTIL 2019-02-01 | RESIGNED |
| MR SHAO SOONG CHIANG | Sep 1953 | Singaporean | Director | RESIGNED | |
| BERNARD CHEE HOONG CHEONG | Feb 1964 | Singaporean | Director | 1997-05-15 UNTIL 2007-02-03 | RESIGNED |
| KEAN KEAT CHAI | May 1963 | Singaporean | Director | 2013-11-16 UNTIL 2019-02-01 | RESIGNED |
| CHING YEW ANG | Nov 1960 | Singaporean | Director | 2008-02-01 UNTIL 2011-12-19 | RESIGNED |
| WILLIAM DORAI AMBROSE | Oct 1961 | Singaporean | Director | 2011-12-19 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St Engineering Aerospace Solutions A/S | 2021-12-07 | Kastrup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Minister For Finance | 2016-06-30 - 2021-12-07 | 03-03 The Treasurt Singapore 179434 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |