Airclaims Group (overseas) Limited in Newall Road London Heathrow Airport HOUNSLOW

Airclaims Group (overseas) Limited HOUNSLOW

Founded in 1983, Airclaims Group (overseas), classified under reg no. 01748797 is an active company. Currently registered at 1 World Business Centre TW6 2AS, Hounslow the company has been in the business for 41 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Natalie R. and Gary B.. In addition one secretary - Elizabeth T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airclaims Group (overseas) Limited Address / Contact

Office Address	1 World Business Centre
Office Address2	Newall Road London Heathrow Airport
Town	Hounslow
Post code	TW6 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01748797
Date of Incorporation	Tue, 30th Aug 1983
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Natalie R.

Position: Director

Appointed: 04 March 2021

Gary B.

Position: Director

Appointed: 19 December 2018

Elizabeth T.

Position: Secretary

Appointed: 19 December 2018

Ross L.

Position: Director

Appointed: 19 December 2018

Resigned: 04 March 2021

Nigel M.

Position: Director

Appointed: 08 August 2013

Resigned: 31 March 2019

Toby S.

Position: Secretary

Appointed: 08 August 2013

Resigned: 31 March 2018

Mark H.

Position: Director

Appointed: 30 November 2012

Resigned: 25 February 2013

Keoni S.

Position: Director

Appointed: 14 September 2011

Resigned: 30 November 2011

Vernon C.

Position: Director

Appointed: 14 September 2011

Resigned: 19 December 2018

Toby S.

Position: Director

Appointed: 14 September 2010

Resigned: 31 March 2018

Mark H.

Position: Director

Appointed: 19 January 2005

Resigned: 30 November 2012

Mark H.

Position: Secretary

Appointed: 22 September 1999

Resigned: 25 February 2013

Susan J.

Position: Secretary

Appointed: 17 February 1995

Resigned: 09 September 1999

Derek H.

Position: Director

Appointed: 20 January 1992

Resigned: 30 November 2012

Julie F.

Position: Secretary

Appointed: 27 July 1991

Resigned: 17 February 1995

David P.

Position: Director

Appointed: 27 July 1991

Resigned: 20 January 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Myi Acquiror Limited from Hounslow, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Myi Acquiror Limited

1 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	Uk
Place registered	Uk
Registration number	07739476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, March 2024	accounts	Free Download (51 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, March 2024	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 23rd, March 2024	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 21st, June 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 8th, June 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 25th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, November 2022	accounts	Free Download (49 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 19th, December 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 11th, September 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, November 2012	accounts	Free Download (13 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, January 2000	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 13th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 13th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 10th, August 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 10th, August 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 24th, August 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, September 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, September 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 27th, August 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 27th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, August 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, October 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, October 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 21st, July 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 21st, July 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 18th, January 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 18th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 5th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 5th, September 1986	accounts

Airclaims Group (overseas) Limited HOUNSLOW

Airclaims Group (overseas) Limited Address / Contact

Company Information / Profile

Company staff

Natalie R.

Gary B.

Elizabeth T.

Ross L.

Nigel M.

Toby S.

Mark H.

Keoni S.

Vernon C.

Toby S.

Mark H.

Mark H.

Susan J.

Derek H.

Julie F.

David P.

People with significant control

Company filings

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