Airline Placement Limited in LONDON

Airline Placement Limited LONDON

Founded in 2004, Airline Placement, classified under reg no. 05115193 is an active company. Currently registered at 100 New Bridge Street EC4V 6JA, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 3rd June 2004 Airline Placement Limited is no longer carrying the name Silbury 282.

The firm has 2 directors, namely Robin G., Alan C.. Of them, Alan C. has been with the company the longest, being appointed on 11 December 2015 and Robin G. has been with the company for the least time - from 22 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airline Placement Limited Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05115193
Date of Incorporation	Wed, 28th Apr 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Robin G.

Position: Director

Appointed: 22 February 2018

Alan C.

Position: Director

Appointed: 11 December 2015

Craig C.

Position: Director

Appointed: 22 February 2018

Resigned: 26 January 2024

Arthur Y.

Position: Director

Appointed: 27 May 2015

Resigned: 23 January 2018

David R.

Position: Director

Appointed: 27 May 2015

Resigned: 01 March 2022

Ronald C.

Position: Director

Appointed: 27 May 2015

Resigned: 20 September 2019

Todd G.

Position: Director

Appointed: 27 May 2015

Resigned: 26 January 2024

Lee W.

Position: Director

Appointed: 28 July 2014

Resigned: 27 May 2015

Toby S.

Position: Director

Appointed: 27 July 2012

Resigned: 27 May 2015

Robert C.

Position: Director

Appointed: 27 July 2012

Resigned: 27 May 2015

Toby S.

Position: Secretary

Appointed: 01 December 2007

Resigned: 27 May 2015

Stephen B.

Position: Director

Appointed: 31 July 2007

Resigned: 01 September 2013

Maurice K.

Position: Director

Appointed: 05 April 2006

Resigned: 31 July 2007

Christopher C.

Position: Director

Appointed: 27 August 2004

Resigned: 01 January 2015

Stephen B.

Position: Director

Appointed: 27 May 2004

Resigned: 05 April 2006

John L.

Position: Secretary

Appointed: 27 May 2004

Resigned: 30 November 2007

John L.

Position: Director

Appointed: 27 May 2004

Resigned: 30 November 2007

Jonathan H.

Position: Director

Appointed: 28 April 2004

Resigned: 27 May 2004

Ian F.

Position: Secretary

Appointed: 28 April 2004

Resigned: 27 May 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is L3 Cts Airline and Academy Training Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited 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. The second entity in the persons with significant control register is Ctc Aviation Group Limited that put Southampton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

L3 Cts Airline And Academy Training Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09592088
Notified on	20 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ctc Aviation Group Limited

Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, SO16 0YS, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3071634
Notified on	6 April 2016
Ceased on	20 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Silbury 282	June 3, 2004

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, January 2024	incorporation	Free Download (19 pages)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on 22nd December 2023 to 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG filed on: 22nd, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2022 filed on: 4th, December 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, April 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1st January 2021 filed on: 18th, May 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 3rd January 2020 filed on: 12th, June 2021	accounts	Free Download
AD04	Location of company register(s) has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 13th, May 2020	address	Free Download (1 page)
AD01	Change of registered address from Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS England on 6th April 2020 to 100 New Bridge Street London EC4V 6JA filed on: 6th, April 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 18th, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 23rd, January 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 23rd, January 2017	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 12th, May 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 12th May 2016: 1.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 11th, January 2016	address	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS at an unknown date to 100 New Bridge Street London EC4V 6JA filed on: 11th, January 2016	address	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 30th, November 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Dibden Manor Dibden Southampton SO45 5TD on 6th August 2015 to Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS filed on: 6th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 10th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 19th, March 2014	accounts	Free Download (15 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 30th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 10th, December 2012	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2012	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2012	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 7th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 28th, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, April 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2009 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 2nd, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/06/04 from: power house davy avenue milton keynes buckinghamshire MK5 8RR filed on: 24th, June 2004	address	Free Download (1 page)
287	Registered office changed on 24/06/04 from: power house davy avenue milton keynes buckinghamshire MK5 8RR filed on: 24th, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, April 2004	incorporation	Free Download (16 pages)

Airline Placement Limited LONDON

Airline Placement Limited Address / Contact

Company Information / Profile

Company staff

Robin G.

Alan C.

Craig C.

Arthur Y.

David R.

Ronald C.

Todd G.

Lee W.

Toby S.

Robert C.

Toby S.

Stephen B.

Maurice K.

Christopher C.

Stephen B.

John L.

John L.

Jonathan H.

Ian F.

People with significant control

Company previous names

Company filings

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