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Airline Investments Limited CHELTENHAM

Airline Investments started in year 2012 as Private Limited Company with registration number 08151808. The Airline Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cheltenham at C/o Charles Russell Speechlys Llp Compass House. Postal code: GL50 2QJ. Since 2013/07/22 Airline Investments Limited is no longer carrying the name Charco 62.

The firm has 6 directors, namely Anne B., Peter S. and David H. and others. Of them, Alan M., Peter B., Stephen B. have been with the company the longest, being appointed on 29 August 2012 and Anne B. has been with the company for the least time - from 24 September 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul R. who worked with the the firm until 17 February 2019.

Airline Investments Limited Address / Contact

Office Address C/o Charles Russell Speechlys Llp Compass House
Office Address2 Lypiatt Road
Town Cheltenham
Post code GL50 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08151808
Date of Incorporation Fri, 20th Jul 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Anne B.

Position: Director

Appointed: 24 September 2018

Peter S.

Position: Director

Appointed: 03 March 2015

David H.

Position: Director

Appointed: 16 November 2012

Alan M.

Position: Director

Appointed: 29 August 2012

Peter B.

Position: Director

Appointed: 29 August 2012

Stephen B.

Position: Director

Appointed: 29 August 2012

Victoria B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 October 2020

Paul R.

Position: Secretary

Appointed: 21 May 2015

Resigned: 17 February 2019

Stewart A.

Position: Director

Appointed: 17 January 2013

Resigned: 01 April 2015

Philip P.

Position: Director

Appointed: 16 November 2012

Resigned: 01 April 2015

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2012

Resigned: 29 August 2012

Richard N.

Position: Director

Appointed: 20 July 2012

Resigned: 29 August 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Peter B. This PSC and has 25-50% shares. The second entity in the PSC register is Stephen B. This PSC owns 25-50% shares.

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Charco 62 July 22, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 1st, November 2022 		Free Download (42 pages)

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