• UK
  • AIRBASE INTERIORS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
05632962
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
FAULKNER, Mark Carl
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-11-23
Age Of Company
2005-11-23 18 years
SIC/NACE
52230

Ownership

Shareholders
TRENCHARD AVIATION LIMITED (100.00%) United Kingdom,London,EC4N 6EU,null,null,null,2nd Floor 110 Cannon Street
Beneficial Owners
Trenchard Aviation Limited

Jurisdiction Particularities

Company Name (english)
Airbase Interiors Limited
Additional Status Details
In Administration
Previous Names
MINMAR (756) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2021-01-03
Last Date: 2019-11-22

AIRBASE INTERIORS LIMITED Company Description

AIRBASE INTERIORS LIMITED is a ltd registered in United Kingdom with the Company reg no 05632962. Its current trading status is "live". It was registered 2005-11-23. It was previously called MINMAR (756) LIMITED. It has declared SIC or NACE codes as "52230". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get AIRBASE INTERIORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Airbase Interiors Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

2005-11-23 18 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.

  • liquidation-in-administration-progress-report (2024-02-10) - AM10

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  • liquidation-in-administration-progress-report (2024-02-06) - AM10

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  • liquidation-in-administration-progress-report (2023-02-09) - AM10

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  • liquidation-in-administration-extension-of-period (2023-07-07) - AM19

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  • liquidation-in-administration-progress-report (2023-07-22) - AM10

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  • liquidation-in-administration-progress-report (2022-08-03) - AM10

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  • liquidation-in-administration-progress-report (2022-02-09) - AM10

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  • liquidation-in-administration-extension-of-period (2022-07-11) - AM19

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  • liquidation-in-administration-progress-report (2021-02-17) - AM10

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  • liquidation-in-administration-extension-of-period (2021-05-11) - AM19

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  • liquidation-in-administration-progress-report (2021-08-11) - AM10

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  • legacy (2020-01-16) - GUARANTEE2

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  • liquidation-in-administration-proposals (2020-09-18) - AM03

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  • legacy (2020-01-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-16) - AA

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  • legacy (2020-01-16) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • liquidation-in-administration-appointment-of-administrator (2020-07-17) - AM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-30) - AM02

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  • liquidation-administration-notice-deemed-approval-of-proposals (2020-10-06) - AM06

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  • termination-director-company-with-name-termination-date (2020-08-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • accounts-with-made-up-date (2018-04-10) - AA

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • accounts-with-accounts-type-audited-abridged (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • accounts-with-accounts-type-audited-abridged (2017-08-14) - AA

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-06-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • mortgage-satisfy-charge-full (2016-11-03) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01

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  • accounts-with-accounts-type-full (2015-09-01) - AA

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-11) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • change-account-reference-date-company-current-extended (2015-12-03) - AA01

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  • resolution (2015-12-17) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-08-20) - SH02

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  • resolution (2014-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • legacy (2013-01-16) - MG01

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  • legacy (2012-12-13) - MG02

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-full (2011-11-21) - AA

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  • change-corporate-secretary-company-with-change-date (2011-08-19) - CH04

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  • legacy (2011-03-23) - MG01

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  • accounts-with-accounts-type-full (2011-01-04) - AA

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  • legacy (2010-12-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-01-14) - 363a

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  • legacy (2008-12-29) - 225

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  • legacy (2008-11-01) - 395

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  • legacy (2008-10-20) - 287

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  • accounts-with-accounts-type-full (2008-06-12) - AA

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  • legacy (2007-01-18) - 363a

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  • legacy (2007-07-05) - 395

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • resolution (2007-09-11) - RESOLUTIONS

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  • legacy (2007-09-20) - 225

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  • legacy (2007-12-07) - 363a

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  • resolution (2006-03-21) - RESOLUTIONS

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  • memorandum-articles (2006-03-21) - MEM/ARTS

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  • legacy (2006-03-22) - 288a

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  • legacy (2006-05-05) - 288b

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-05-05) - 88(2)R

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  • legacy (2006-05-06) - 395

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  • legacy (2006-05-19) - 288a

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  • legacy (2006-06-30) - 225

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  • legacy (2006-06-30) - 88(2)R

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  • legacy (2006-10-13) - 288a

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  • certificate-change-of-name-company (2006-03-16) - CERTNM

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  • incorporation-company (2005-11-23) - NEWINC

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