Menna Overview
Here’s a quick overview of AIRCLAIMS GROUP (OVERSEAS) LIMITED 👀 — a Hounslow based business that started in 1983.
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- Company statusactive
- Company No01748797
- Age43 years 3 months Incorporated 30 August 1983
- Officers3
Address
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS
AIRCLAIMS GROUP (OVERSEAS) LIMITED is an active company incorporated on 30 August 1983 and based in Hounslow. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 20 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 10 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 10 Mar 2026
Legacy
8 Months Ago on 10 Mar 2026
Legacy
8 Months Ago on 10 Mar 2026
Legacy
8 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 21 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 15 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUBB, Elizabeth Janet Mary | secretary | 19 Dec 2018 | |
| BROWN, Gary | director | Apr 1966 | 19 Dec 2018 |
| ROBINETTE, Natalie Jane | director | Feb 1960 | 04 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Myi Acquiror Limited | 06 Apr 2016 |
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BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn are mutual persons.
BROWN, Gary, FERRO, Julie Patricia, HUNTER, Mark John, JOHN, Susan, CHALFANT, Vernon, HAMMOND GILES, Derek, LANDSBAUM, Ross Glenn, PROUDLOVE, David Eric, SCHWARTZ, Keoni are mutual persons.
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BROWN, Gary, LANDSBAUM, Ross Glenn, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, LANDSBAUM, Ross Glenn are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SCHWARTZ, Keoni, SKELTON, Toby Matthew are mutual persons.
BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn, SKELTON, Toby Matthew are mutual persons.
HAMMOND GILES, Derek are mutual persons.
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HUNTER, Mark John are mutual persons.
HUNTER, Mark John are mutual persons.
HUNTER, Mark John are mutual persons.
HUNTER, Mark John are mutual persons.
HUNTER, Mark John are mutual persons.
HUNTER, Mark John are mutual persons.
HUNTER, Mark John are mutual persons.
LANDSBAUM, Ross Glenn are mutual persons.
PROUDLOVE, David Eric are mutual persons.
SKELTON, Toby Matthew are mutual persons.
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Here’s a quick overview of AIRCLAIMS GROUP (OVERSEAS) LIMITED 👀 — a Hounslow based business that started in 1983.