Airline Recruitment Limited in LONDON - EC4V 6JA

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Airline Recruitment Limited LONDON

Airline Recruitment Limited was officially closed on 2023-08-17. Airline Recruitment was a private limited company that was situated at 100 New Bridge Street, London, EC4V 6JA. The company (formed on 2002-09-03) was run by 2 directors.
Director Scott M. who was appointed on 23 September 2019.
Director Alan C. who was appointed on 11 December 2015.

The company was officially classified as "other service activities not elsewhere classified" (96090). As stated in the CH data, there was a name alteration on 2002-09-11, their previous name was Ctc Mcalpine Recruitment. The latest confirmation statement was sent on 2019-09-03 and last time the accounts were sent was on 31 December 2016. 2015-09-03 is the date of the most recent annual return.

Airline Recruitment 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	04524973
Date of Incorporation	Tue, 3rd Sep 2002
Date of Dissolution	Thu, 17th Aug 2023
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Thu, 15th Oct 2020
Last confirmation statement dated	Tue, 3rd Sep 2019

Company staff

Scott M.

Position: Director

Appointed: 23 September 2019

Alan C.

Position: Director

Appointed: 11 December 2015

Todd T.

Position: Director

Appointed: 23 September 2019

Resigned: 02 September 2021

David R.

Position: Director

Appointed: 27 May 2015

Resigned: 15 August 2017

Arthur Y.

Position: Director

Appointed: 27 May 2015

Resigned: 29 August 2017

Todd G.

Position: Director

Appointed: 27 May 2015

Resigned: 15 August 2017

Ronald C.

Position: Director

Appointed: 27 May 2015

Resigned: 20 September 2019

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

John L.

Position: Director

Appointed: 05 April 2006

Resigned: 30 November 2007

Maurice K.

Position: Director

Appointed: 05 April 2006

Resigned: 31 July 2007

Stephen B.

Position: Director

Appointed: 12 September 2002

Resigned: 05 April 2006

John L.

Position: Secretary

Appointed: 12 September 2002

Resigned: 30 November 2007

Christopher C.

Position: Director

Appointed: 12 September 2002

Resigned: 01 January 2015

David M.

Position: Director

Appointed: 12 September 2002

Resigned: 25 May 2004

Roderick W.

Position: Director

Appointed: 12 September 2002

Resigned: 05 April 2006

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2002

Resigned: 12 September 2002

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 03 September 2002

Resigned: 12 September 2002

Huntsmoor Limited

Position: Corporate Director

Appointed: 03 September 2002

Resigned: 12 September 2002

People with significant control

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, Southampton, SO16 0YS, United Kingdom

Legal authority	Laws Of England
Legal form	Private Company Limited By Shares
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

Ctc Mcalpine Recruitment	September 11, 2002

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2020/04/06. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS filed on: 6th, April 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2020/04/06. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS filed on: 6th, April 2020	address	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 3rd, July 2019	resolution	Free Download (1 page)
SH01	22622168.00 GBP is the capital in company's statement on 2019/06/13 filed on: 2nd, July 2019	capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2019/06/21 filed on: 21st, June 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, June 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, June 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/06/19 filed on: 21st, June 2019	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 23rd, January 2017	accounts	Free Download (15 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)
AD02	Register inspection address change date: 1970/01/01. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS England filed on: 11th, January 2016	address	Free Download
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 11th, January 2016	address	Free Download
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 30th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/08/06. New Address: Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS. Previous address: Dibden Manor Dibden Southampton Hampshire SO45 5TD filed on: 6th, August 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 10th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 19th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 9th, September 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/09	capital
AD04	Change of location of company register(s) to the registered office address filed on: 9th, September 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 10th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 13th, September 2012	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2012	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2012	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 7th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, September 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 2nd, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
363(288)	2004/09/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
363(288)	2004/09/16 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/06/30 filed on: 26th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 26th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (8 pages)
287	Registered office changed on 01/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 1st, October 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 19th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 19th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (38 pages)

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