• UK
  • 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

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 .
More information

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 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-07-13) - AA

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  • legacy (2009-06-17) - 363a

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2002-08-04) - AA

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  • legacy (2002-06-27) - 363s

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  • accounts-with-accounts-type-full (2001-08-09) - AA

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  • legacy (2001-06-27) - 363s

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  • accounts-with-accounts-type-full (2000-10-11) - AA

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  • legacy (2000-07-14) - 363s

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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

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  • legacy (1998-07-14) - 363s

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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  • legacy (1997-07-25) - 363s

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  • accounts-with-accounts-type-full (1997-07-23) - AA

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  • accounts-with-accounts-type-full (1996-07-11) - AA

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  • legacy (1996-07-10) - 363s

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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

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  • legacy (1994-07-13) - 363s

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  • accounts-with-accounts-type-full (1994-07-13) - AA

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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

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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

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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

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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

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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

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  • legacy (1988-12-07) - 363

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  • accounts-with-accounts-type-small (1988-02-05) - AA

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  • legacy (1987-04-06) - 363

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  • accounts-with-accounts-type-small (1987-03-28) - AA

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  • incorporation-company (1979-06-19) - NEWINC

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