Menna Overview
Here’s a quick overview of THE AIRLINE GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2000.
THE AIRLINE GROUP LIMITED
- Company statusactive
- Company No03931711
- Age26 years 5 months Incorporated 18 February 2000
- Officers7
Address
4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL, England
THE AIRLINE GROUP LIMITED is an active company incorporated on 18 February 2000 and based in Fareham, Hampshire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jun 2021
Mortgage Charge Whole Cease And Release With Charge Number
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICTON, Andrew Julian Howard | secretary | 01 Feb 2015 | |
| BUSH, Harry John | director | Aug 1953 | 28 May 2014 |
| CAMPBELL, Michael | director | Aug 1957 | 25 May 2017 |
| LEONARD, Alex John Edward | director | Jan 1985 | 29 Jun 2023 |
| MERCHANT, Gavin Bruce | director | Oct 1969 | 20 Mar 2014 |
| PRUDON, Bart | director | Jul 1975 | 25 Jan 2023 |
| STREET, Louise Anne | director | Sep 1974 | 25 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uss Sherwood Ltd | 18 Jan 2023 |
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Here’s a quick overview of THE AIRLINE GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2000.