AIRBASE INTERIORS LIMITED
Company is dissolved
General Information
NAME
AIRBASE INTERIORS LIMITED
COMPANY NUMBER
05632962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
23/11/2005
(19years old)
WEBSITE
http://trenchardaviation.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
23/11/2005
16/03/2006
MINMAR (756) LIMITED
LONDON
EC4N 6EU
Telephone: 01293553337
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Gatwick Gate
Charlwood Road
Crawley
West Sussex
RH11 0TT
Telephone: 553337
Unit 1 Cowley Way
Crewe
Cheshire
CW1 6AE
Telephone: 309000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TRENCHARD AVIATION LIMITED | Company is dissolved | View Report |
| AIRBASE INTERIORS LIMITED | Company is dissolved | View Report |
| TRENCHARD AVIATION LIMITED | Company is dissolved | View Report |
| AIRBASE INTERIORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
| 18/10/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
| 15/10/2024 | New Board Member Mark Carl Faulkner (924840203) Appointed |
Credit Risk Overview
Want to learn more about AIRBASE INTERIORS 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 AIRBASE INTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBASE INTERIORS 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 |
|---|---|---|---|---|
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
| 18/10/2024 | New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
| 15/10/2024 | New Board Member Mark Carl Faulkner (924840203) Appointed |
| 21/08/2020 | Neil Andrew Watkins (910835242) has left the board |
| 19/08/2020 | Stephen Edward Perkins (910747830) has left the board |
| 28/07/2020 | Change in Reg. Office |
| 11/02/2020 | Lee James Butterfield (923784073) has left the board |
| 20/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 30/10/2019 | Steven Lindsay Cloran (914283604) has left the board |
| 27/06/2019 | Bryan Harvey Bodek (922006875) has left the board |
| 20/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | Roger George Clements (915254943) has left the board |
| 17/07/2018 | New Board Member Mark Carl Faulkner (924840203) Appointed |
| 14/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | Neil Andrew Watkins (923784140) has left the board |
| 22/09/2017 | Bryan Bodek (922006879) has left the board |
| 22/09/2017 | New Board Member Bryan Harvey Bodek (922006875) Appointed |
| 22/09/2017 | New Board Member Neil Andrew Watkins (910835242) Appointed |
| 18/09/2017 | New Board Member Roger George Clements (915254943) Appointed |
| 18/09/2017 | New Board Member Lee James Butterfield (923784073) Appointed |
| 18/09/2017 | New Board Member Neil Andrew Watkins (923784140) Appointed |
| 15/09/2017 | Paul Raymond Lawes (916980031) has left the board |
| 15/09/2017 | Glyn Wall (919074148) has left the board |
| 18/08/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Glyn Wall (919074148) Appointed |
| 09/12/2016 | New Board Member Bryan Bodek (922006879) Appointed |
| 30/11/2016 | New Annual Return filed |
| 30/05/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Paul Raymond Lawes (916980031) Appointed |
| 07/12/2015 | Allen Edward Eden (901742900) has left the board |
| 07/12/2015 | Robin Simon Southwell (906190592) has left the board |
| 07/12/2015 | New Board Member Steven Lindsay Cloran (914283604) Appointed |
| 07/12/2015 | Penelope Frances Kate Martin (911163707) has left the board |
| 07/12/2015 | Change in Reg. Office |
| 13/11/2015 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/09/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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