Airline Rotables (uk Holdings) Limited in Victoria Road BICESTER

Airline Rotables (uk Holdings) Limited BICESTER

Founded in 1991, Airline Rotables (uk Holdings), classified under reg no. 02637160 is an active company. Currently registered at 2 Minton Place OX26 6QB, Bicester the company has been in the business for thirty three years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2006-05-19 Airline Rotables (uk Holdings) Limited is no longer carrying the name St Aerospace (UK).

The company has 2 directors, namely Soon T., Chien L.. Of them, Soon T., Chien L. have been with the company the longest, being appointed on 1 February 2019. 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.

Airline Rotables (uk Holdings) Limited Address / Contact

Office Address	2 Minton Place
Office Address2	Victoria Road
Town	Bicester
Post code	OX26 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02637160
Date of Incorporation	Tue, 13th Aug 1991
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Clark Howes Business Services Limited

Position: Corporate Secretary

Appointed: 06 December 2021

Soon T.

Position: Director

Appointed: 01 February 2019

Chien L.

Position: Director

Appointed: 01 February 2019

Poh G.

Position: Director

Appointed: 01 June 2015

Resigned: 01 February 2019

Chee H.

Position: Director

Appointed: 01 June 2015

Resigned: 01 February 2019

Kean C.

Position: Director

Appointed: 16 November 2013

Resigned: 01 February 2019

Min C.

Position: Director

Appointed: 19 December 2011

Resigned: 16 November 2013

William A.

Position: Director

Appointed: 19 December 2011

Resigned: 01 June 2015

Seow T.

Position: Director

Appointed: 01 February 2008

Resigned: 01 June 2015

Ching A.

Position: Director

Appointed: 01 February 2008

Resigned: 19 December 2011

Poh G.

Position: Director

Appointed: 01 February 2008

Resigned: 19 December 2011

Claus M.

Position: Director

Appointed: 01 February 2008

Resigned: 19 December 2011

Kok T.

Position: Director

Appointed: 01 November 2002

Resigned: 01 February 2008

Giok T.

Position: Secretary

Appointed: 01 March 1998

Resigned: 01 November 2017

Bernard C.

Position: Director

Appointed: 15 May 1997

Resigned: 03 February 2007

Harry L.

Position: Director

Appointed: 15 May 1997

Resigned: 12 April 2001

Siew W.

Position: Director

Appointed: 15 May 1997

Resigned: 01 November 2002

Michelle N.

Position: Secretary

Appointed: 15 July 1996

Resigned: 01 March 1998

Bernard Y.

Position: Director

Appointed: 01 January 1996

Resigned: 15 May 1997

Ling O.

Position: Director

Appointed: 01 January 1996

Resigned: 15 May 1997

Gladys H.

Position: Secretary

Appointed: 13 August 1992

Resigned: 15 July 1996

Robin T.

Position: Secretary

Appointed: 13 August 1992

Resigned: 28 January 1993

Kok T.

Position: Director

Appointed: 13 August 1992

Resigned: 01 January 1996

Shao C.

Position: Director

Appointed: 13 August 1992

Resigned: 01 January 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is St Engineering Aerospace Solutions A/S from Kastrup, Denmark. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

St Engineering Aerospace Solutions A/S

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Denmark
Place registered	Denmark
Registration number	Dk28501048
Notified on	7 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

St Aerospace (UK)	May 19, 2006
Singapore Aerospace (UK) Investments Pte	May 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, March 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 6th, March 2023	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 19th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 1st, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 14th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 22nd, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-08-22: 2625000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 29th, August 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 16th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, May 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 17th, August 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, February 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, April 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, March 2007	accounts	Free Download (17 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, January 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, January 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-08-30 - Annual return with full member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-30 - Annual return with full member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, February 2003	accounts	Free Download (13 pages)
363a	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, January 2002	accounts	Free Download (14 pages)
363a	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, January 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-03 (Director's particulars changed)	annual return
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 19th, July 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, July 2000	accounts	Free Download (24 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-12-24 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 28th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, January 1999	accounts	Free Download (14 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-09-01 (Director's particulars changed)	annual return
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, September 1997	accounts	Free Download (13 pages)
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-09-10 (Director's particulars changed)	annual return
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-09-10 (Director's particulars changed)	annual return
363s	Period up to 1996-10-07 - Annual return with full member list filed on: 7th, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-07 - Annual return with full member list filed on: 7th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, July 1996	accounts	Free Download (13 pages)
363x	Return made up to 13/08/95; full list of members filed on: 16th, August 1995	annual return	Free Download (10 pages)
363x	Return made up to 13/08/95; full list of members filed on: 16th, August 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, March 1995	accounts	Free Download (11 pages)
363x	Return made up to 13/08/94; full list of members filed on: 17th, August 1994	annual return
363x	Return made up to 13/08/94; full list of members filed on: 17th, August 1994	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 17th, June 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 17th, June 1994	accounts	Free Download (11 pages)
363x	Return made up to 13/08/93; full list of members filed on: 18th, August 1993	annual return
363x	Return made up to 13/08/93; full list of members filed on: 18th, August 1993	annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993	accounts	Free Download (8 pages)
363x	Return made up to 13/08/92; full list of members filed on: 2nd, September 1992	annual return
363x	Return made up to 13/08/92; full list of members filed on: 2nd, September 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, November 1991	accounts	Free Download

Airline Rotables (uk Holdings) Limited BICESTER

Airline Rotables (uk Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Clark Howes Business Services Limited

Soon T.

Chien L.

Poh G.

Chee H.

Kean C.

Min C.

William A.

Seow T.

Ching A.

Poh G.

Claus M.

Kok T.

Giok T.

Bernard C.

Harry L.

Siew W.

Michelle N.

Bernard Y.

Ling O.

Gladys H.

Robin T.

Kok T.

Shao C.

People with significant control

Company previous names

Company filings

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