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AIR KILROE LIMITED - C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 03038856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bissell & Brown Ltd Charter House
- 56 High Street
- Sutton Coldfield
- West Midlands
- B72 1UJ
- United Kingdom C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom UK
Management
- Managing Directors
- BURGESS, Anthony Michael
- LAKE, Richard James
- SPINK, Clifford Rodney
- Company secretaries
- HUTCHINSON, Mark Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-28
- Age Of Company 1995-03-28 29 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Orient Industrial Holdings Ltd
- Eastern Airways (Europe) Limited
- Eastern Airways International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASTERN AIRWAYS LIMITED
- Legal Entity Identifier (LEI)
- 894500HATGGP8ZAT8309
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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AIR KILROE LIMITED Company Description
- AIR KILROE LIMITED is a ltd registered in United Kingdom with the Company reg no 03038856. Its current trading status is "live". It was registered 1995-03-28. It was previously called EASTERN AIRWAYS LIMITED. It has declared SIC or NACE codes as "51102". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at C/o Bissell & Brown Ltd Charter House .
Get AIR KILROE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Kilroe Limited - C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- 1995-03-28
- 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 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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resolution (2020-04-22) - RESOLUTIONS
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capital-allotment-shares (2020-04-17) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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mortgage-satisfy-charge-full (2019-04-26) - MR04
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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mortgage-satisfy-charge-full (2019-03-14) - MR04
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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accounts-with-accounts-type-full (2019-01-07) - AA
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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
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change-to-a-person-with-significant-control (2019-07-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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change-person-director-company-with-change-date (2019-07-03) - CH01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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accounts-with-accounts-type-full (2016-01-10) - AA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-11) - AR01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name-termination-date (2014-05-29) - TM01
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appoint-person-director-company-with-name-date (2014-05-29) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
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resolution (2014-08-12) - RESOLUTIONS
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statement-of-companys-objects (2014-08-12) - CC04
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-07-29) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-satisfy-charge-full (2013-07-29) - MR04
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accounts-with-accounts-type-full (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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appoint-person-secretary-company-with-name-date (2012-02-14) - AP03
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-07-04) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-19) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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legacy (2011-01-20) - MG01
keyboard_arrow_right 2010
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resolution (2010-02-17) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-05-06) - CH02
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-05-26) - 363a
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legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 395
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-01-05) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-31) - 288a
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-06-13) - 395
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legacy (2007-10-31) - 288b
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legacy (2007-04-27) - 363a
-
legacy (2007-11-24) - 395
-
legacy (2007-11-28) - 395
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legacy (2007-12-06) - 403a
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legacy (2007-12-30) - 225
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resolution (2007-12-02) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-05-27) - 395
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-17) - 403a
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resolution (2005-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-05-20) - 363s
-
legacy (2005-06-22) - 288b
-
legacy (2005-06-22) - 288a
-
legacy (2005-07-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 395
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legacy (2004-03-13) - 363s
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legacy (2004-03-02) - 395
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legacy (2004-09-15) - 395
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legacy (2004-10-07) - 395
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accounts-with-accounts-type-full (2004-08-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-03-24) - 363s
-
legacy (2003-04-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363s
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legacy (2002-06-06) - 287
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auditors-resignation-company (2002-05-29) - AUD
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accounts-with-accounts-type-full (2002-02-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-20) - AA
keyboard_arrow_right 2000
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legacy (2000-05-26) - 363s
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-small (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-01-31) - 288a
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legacy (1999-05-27) - 395
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legacy (1999-01-31) - 288b
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legacy (1999-04-30) - 395
-
legacy (1999-05-06) - 395
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legacy (1999-06-29) - 403a
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legacy (1999-07-08) - 395
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accounts-with-accounts-type-full (1999-08-02) - AA
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certificate-change-of-name-company (1999-10-21) - CERTNM
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certificate-change-of-name-company (1999-11-10) - CERTNM
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legacy (1999-12-11) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-22) - AA
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legacy (1998-04-17) - 395
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-18) - 395
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legacy (1997-03-21) - 288a
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legacy (1997-03-21) - 363b
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legacy (1997-03-21) - 363(287)
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-02-15) - 395
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-03-21) - 395
keyboard_arrow_right 1995
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legacy (1995-11-01) - 88(2)R
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resolution (1995-11-01) - RESOLUTIONS
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legacy (1995-11-01) - 123
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legacy (1995-11-01) - 288
-
legacy (1995-11-01) - 287
-
legacy (1995-11-01) - 224
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legacy (1995-10-20) - 288
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legacy (1995-10-20) - 287
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certificate-change-of-name-company (1995-09-20) - CERTNM
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incorporation-company (1995-03-28) - NEWINC