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DUNWOODY AIRLINE SERVICES LIMITED - Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, TW6 3UA, United Kingdom
Company Information
- Company registration number
- 01430987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 552 Shoreham Road East
- London Heathrow Airport
- Hounslow
- TW6 3UA Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, TW6 3UA UK
Management
- Managing Directors
- ADAM, Emma Alexandra
- BATTEN, John Andrew
- CARMODY, Paul Leonard
- PETERSEN, Etienne Yule
- SNELL, Anthony David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-19
- Age Of Company 1979-06-19 44 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- Worldwide Flight Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWOODY AIRLINE SERVICES (EMA) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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DUNWOODY AIRLINE SERVICES LIMITED Company Description
- DUNWOODY AIRLINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01430987. Its current trading status is "live". It was registered 1979-06-19. It was previously called DUNWOODY AIRLINE SERVICES (EMA) LIMITED. It has declared SIC or NACE codes as "51210". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at Building 552 Shoreham Road East .
Get DUNWOODY AIRLINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunwoody Airline Services Limited - Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, TW6 3UA, United Kingdom
- 1979-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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change-person-director-company-with-change-date (2023-01-18) - CH01
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accounts-with-accounts-type-group (2023-03-08) - AA
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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accounts-with-accounts-type-full (2022-03-04) - AA
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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change-person-secretary-company-with-change-date (2021-04-16) - CH03
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-08-18) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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accounts-with-accounts-type-full (2014-05-02) - AA
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appoint-person-director-company-with-name (2014-02-10) - AP01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name (2013-04-30) - TM01
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legacy (2013-03-16) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-04-23) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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termination-director-company-with-name (2011-06-29) - TM01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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appoint-person-director-company-with-name (2011-06-30) - AP01
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-12-30) - 225
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-11) - 288a
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-21) - 287
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legacy (2007-06-21) - 363a
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legacy (2007-06-21) - 353
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legacy (2007-07-30) - 288c
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legacy (2007-05-30) - 288b
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auditors-resignation-company (2007-08-24) - AUD
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legacy (2007-10-23) - 288b
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legacy (2007-06-21) - 190
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-10) - AA
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legacy (2006-08-07) - 363a
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legacy (2006-06-19) - 288a
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legacy (2006-06-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288c
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legacy (2005-12-13) - 288c
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legacy (2005-10-12) - 288a
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legacy (2005-10-12) - 288b
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-08-31) - 288b
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legacy (2005-08-31) - 288a
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legacy (2005-06-15) - 363s
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legacy (2005-04-09) - 288b
keyboard_arrow_right 2004
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resolution (2004-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-11-09) - 288a
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-23) - 288a
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legacy (2003-06-01) - 288a
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legacy (2003-07-11) - 363s
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accounts-amended-with-accounts-type-full (2003-09-02) - AAMD
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-10-30) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-07-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-07-08) - 363s
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legacy (1999-03-29) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-full (1997-07-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-full (1994-07-13) - AA
keyboard_arrow_right 1993
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legacy (1993-04-26) - 288
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legacy (1993-11-30) - 288
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accounts-with-accounts-type-full (1993-09-09) - AA
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legacy (1993-06-27) - 363s
keyboard_arrow_right 1992
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resolution (1992-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-21) - AA
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legacy (1992-08-19) - 363b
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legacy (1992-05-08) - 288
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legacy (1992-02-14) - 288
keyboard_arrow_right 1991
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legacy (1991-02-13) - 395
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legacy (1991-04-23) - 288
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legacy (1991-07-29) - 288
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legacy (1991-08-01) - 363b
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accounts-with-accounts-type-full (1991-08-01) - AA
keyboard_arrow_right 1990
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legacy (1990-01-10) - 288
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legacy (1990-02-01) - 287
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legacy (1990-07-25) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
keyboard_arrow_right 1989
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resolution (1989-04-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-09-22) - AA
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legacy (1989-10-24) - 288
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-full (1989-11-07) - AA
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legacy (1989-04-06) - 288
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certificate-change-of-name-company (1989-11-08) - CERTNM
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legacy (1989-11-13) - 288
keyboard_arrow_right 1988
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legacy (1988-12-07) - 363
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accounts-with-accounts-type-small (1988-02-05) - AA
keyboard_arrow_right 1987
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legacy (1987-04-06) - 363
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accounts-with-accounts-type-small (1987-03-28) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-06-19) - NEWINC