AIR KILROE LIMITED
Active - Accounts Filed
General Information
NAME
AIR KILROE LIMITED
COMPANY NUMBER
03038856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
28/03/1995
(29 years and 8 months old)
WEBSITE
https://www.easternairways.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/10/1999
11/11/1999
EASTERN AIRWAYS LIMITED
View all previous names
WEST MIDLANDS
B72 1UJ
Tenth Avenue
London Stansted Airport
Stansted
Essex
CM24 1AF
c/o Bissell & Brown
Charter House
Sutton Coldfield
West Midlands B72 1UJ
B72 1UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIR KILROE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Scott Dicken (930222243) has left the board |
| 13/06/2024 | Julie Louise Middleton (923156003) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR KILROE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR KILROE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR KILROE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 6 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
11/05/2021 - Present (3 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/11/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/1995 - Present (29 years and 8 months) 28/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIENT INDUSTRIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIR KILROE LIMITED | Active - Accounts Filed | View Report |
| EASTERN AIRWAYS SHARE PLAN LIMITED | Company is dissolved | View Report |
| EASTERN AIRWAYS (EUROPE) LIMITED | Non-Trading | View Report |
| EASTERNHILL ESTATES LTD | Active - Accounts Filed | View Report |
| EASTERNHILL ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Scott Dicken (930222243) has left the board |
| 13/06/2024 | Julie Louise Middleton (923156003) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Keith Earnden (929868402) has left the board |
| 23/12/2023 | New Accounts filed |
| 19/12/2023 | Mark Charles Hutchinson (925853312) has left the board |
| 03/11/2023 | Richard James Lake Obe (902889197) has left the board |
| 30/10/2023 | New Board Member Julie Louise Middleton (923156003) Appointed |
| 17/10/2023 | New Board Member Roger Hage (931468459) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 17/11/2022 | New Board Member Andrew Jonathan Vickers (930225458) Appointed |
| 16/11/2022 | Adam Jonathan Wheatley (905258701) has left the board |
| 16/11/2022 | New Board Member Scott Dicken (930222243) Appointed |
| 05/08/2022 | New Board Member Keith Earnden (929868402) Appointed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 13/05/2021 | New Board Member Adam Jonathan Wheatley (928305080) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 01/01/2020 | Martin Leonard Blaze (925851107) has left the board |
| 12/07/2019 | Richard James Lake Obe (913845938) has left the board |
| 12/07/2019 | New Board Member Richard James Lake Obe (902889197) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 20/05/2019 | New Company Secretary Mark Charles Hutchinson (925853312) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 17/05/2019 | James Lort Howell-Richardson (924739217) has left the board |
| 17/05/2019 | Michael Peter Nicol (918425378) has left the board |
| 17/05/2019 | James Lort Howell-Richardson (916671792) has left the board |
| 17/05/2019 | Alan William George Corbett (919305138) has left the board |
| 17/05/2019 | New Board Member Martin Leonard Blaze (925851107) Appointed |
| 17/05/2019 | New Board Member Anthony Michael Burgess (925851088) Appointed |
| 17/05/2019 | New Board Member Clifford Rodney Spink Cb Cbe Fcmi Fraes (909433765) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Michael Peter Nicol (918425378) Appointed |
| 11/01/2019 | New Accounts filed |
| 15/06/2018 | Mark Adamson (916672040) has left the board |
| 15/06/2018 | New Company Secretary James Lort Howell-Richardson (924739217) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | Bryan Augustus Huxford (913845976) has left the board |
| 07/01/2018 | New Accounts filed |
| 13/07/2017 | Carl William Dixon (920780911) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 06/05/2016 | New Board Member Carl William Dixon (920780911) Appointed |
| 02/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
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