AIRLINE MANAGEMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AIRLINE MANAGEMENT GROUP LIMITED
COMPANY NUMBER
08958881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
airline-management.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2014
26/04/2015
WHITE KNIGHT AVIATION LIMITED
LONDON
W1W 8BD
Telephone: 04207754036
TPS: No
2nd Floor 167-169 2nd Floor
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRLINE MANAGEMENT GROUP 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 AIRLINE MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRLINE MANAGEMENT GROUP 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 |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
25/03/2014 - 01/01/2019 (4 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Augusto Luigi Carlo Viansson Ponte (909535827) Appointed |
| 28/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 08/05/2019 | Susan Melanie Davies (912866911) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | KEYSTONE LAW LIMITED (921130263) has left the board |
| 11/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Rigas Sotiris Doganis (908881211) Appointed |
| 20/09/2017 | New Board Member Benjamin Max Leon (908562375) Appointed |
| 12/06/2017 | KEYSTONE LAW LIMITED (923224688) has left the board |
| 12/06/2017 | New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed |
| 29/05/2017 | New Company Secretary KEYSTONE LAW LIMITED (923224688) Appointed |
| 29/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/12/2015 | Susan Melanie Davies (918626072) has left the board |
| 10/12/2015 | New Board Member Susan Melanie Davies (912866911) Appointed |
| 08/09/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
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