Company NameAir League Enterprises Limited
Company StatusActive
Company Number00102488
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 April 1909 (107 years, 8 months ago)
Previous NameAir League(The)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Andrew Jackman Brookes
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(100 years, 8 months after company formation)
Appointment Duration7 years
RoleDirector, The Air League
Country of ResidenceUnited Kingdom
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameMr Christopher Mark Hutton Walkinshaw
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2013(104 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCorporate Communications Director
Country of ResidenceEngland
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameMr Charles Richard Rollo Hutchins
Date of BirthAugust 1987 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(105 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleBank Manager
Country of ResidenceEngland
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameMr Lionel Anthony Edwards
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(83 years, 2 months after company formation)
Appointment Duration15 years (resigned 07 June 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWincott Hill Farm
Whichford
Shipston On Stour
CV36 5PQ
Director NamePeter Murray Austin
Date of BirthApril 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(83 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 June 1995)
RoleCompany Director
Correspondence AddressDolphin Cottage 93 South Parade
West Kirby
Wirral
Merseyside
L48 0RR
Director NameWinston Spencer Churchill
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(83 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 May 1996)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address4 Belgrave Square
London
SW1X 8PN
Director NameSir Michael John Cobham
Date of BirthFebruary 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(83 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressThe Manor House
Martin
Fordingbridge
Hampshire
SP6 3LN
Director NameAir Marshal Sir John Curtiss
Date of BirthDecember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(83 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 June 1998)
RoleCompany Director
Correspondence AddressFlat 7 35 Buckingham Gate
London
SW1E 6PA
Director NameGeneral Sir Martin Farndale
Date of BirthJanuary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(83 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 May 1996)
RoleCompany Director
Correspondence AddressSea Barn Manor
Kingston Gorse
East Preston
West Sussex
BN16 1SB
Secretary NameMr William James Kessler
NationalityBritish
StatusResigned
Appointed13 June 1992(83 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 May 1996)
RoleCompany Director
Correspondence Address4 Bowood Lane
Wendover
Aylesbury
Buckinghamshire
HP22 6PY
Director NameCapt Colin Angus Barnes
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(84 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 30 May 2002)
RoleCompany Director
Correspondence AddressSandilands Glebe Lane
Tilford
Farnham
Surrey
GU10 2EW
Director NameVice-Admiral Sir Edward Anson
Date of BirthMay 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(86 years, 2 months after company formation)
Appointment Duration8 years, 12 months (resigned 03 June 2004)
RoleCompany Director
Correspondence AddressThe Haybarn
Kingstone
Ilminster
Somerset
TA19 0NS
Director NameIan Edward Donovan
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(86 years, 2 months after company formation)
Appointment Duration5 years (resigned 06 June 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLawn Farm
Church Lane Tibberton
Droitwich
Hereford & Worcester
WR9 7NW
Director NameIan Edward Donovan
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(86 years, 2 months after company formation)
Appointment Duration5 years (resigned 06 June 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLawn Farm
Church Lane Tibberton
Droitwich
Hereford & Worcester
WR9 7NW
Director NameMr Giles Bryan Chichester
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1995(86 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 June 2000)
RoleMep & Map Publisher
Country of ResidenceUnited Kingdom
Correspondence Address9 St James's Place
London
SW1A 1PE
Secretary NameGroup Captain Edward Reginald Cox
NationalityBritish
StatusResigned
Appointed29 May 1996(87 years, 2 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Old Manor Way
Chislehurst
Kent
BR7 5XS
Director NameEmily May Blatch
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(88 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressRedhouse
High Street Spaldwick
Huntingdon
Cambs
PE18 0TD
Director NameThe Rt Hon Sir Walter Menzies Campbell
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(89 years after company formation)
Appointment Duration9 years, 1 month (resigned 01 May 2007)
RoleAdvocate & Mp
Country of ResidenceUnited Kingdom
Correspondence Address9 Lynedoch Place
Edinburgh
EH3 7PX
Scotland
Director NameTimothy Richard Farley
Date of BirthNovember 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1998(89 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 June 2003)
RoleAirline Pilot
Correspondence Address34 Francis Way
Camberley
Surrey
GU15 1EX
Director NameStephen Thomas Cochrane
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(90 years, 1 month after company formation)
Appointment Duration14 years, 8 months (resigned 23 January 2014)
RoleCivil Avionics Business Direct
Country of ResidenceEngland
Correspondence AddressLowndes End
Long Garden Walk
Farnham
Surrey
GU9 7HX
Director NameMr William Richard Mervyn Christopher Foyle
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(92 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 23 January 2014)
RoleChairman Aircargo Investment
Country of ResidenceMonaco
Correspondence AddressFlat 10
13a Portobello Road
London
W11 3DA
Director NameMrs Angela Mary Bennett Coleman
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(94 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 23 January 2014)
RoleEvents Manager
Country of ResidenceEngland
Correspondence Address3 The Crescent
Sutton
Surrey
SM1 4HU
Director NameRichard Allan Cox
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(95 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 23 January 2014)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressGurneys Gurneys Lane
Holwell
Hitchin
Hertfordshire
SG5 3SN
Director NameMr Graham Nigel Cole
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2005(96 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridleway
Brookhampton Corner North Cadbury
Yeovil
Somerset
BA22 7DB
Director NameMr Richard Harry Evans
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2006(97 years, 2 months after company formation)
Appointment Duration5 years (resigned 16 June 2011)
RoleChairman
Country of ResidenceEngland
Correspondence AddressHallcross Manor Hallcross
Freckleton
Preston
Lancashire
PR4 1HU
Director NameDr Michael Anton Fopp
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(97 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 June 2012)
RoleMuseum Director
Country of ResidenceEngland
Correspondence AddressBoxford 180 Abbots Road
Abbots Langley
Hertfordshire
WD5 0BL
Director NameSir Brian Kevin Burridge
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(98 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBadgers
Huntercombe End Nuffield
Henley On Thames
Oxfordshire
RG9 5RR
Director NameSir Roger Bridgland Bone
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(98 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 January 2014)
RolePresident Boeing Uk
Country of ResidenceEngland
Correspondence Address5 Roxburghe Mansions
32 Kensington Court
London
W8 5BQ
Director NameRear Admiral Colin Herbert Dickinson Cooke-Priest
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(100 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 March 2010)
RoleRetired
Correspondence AddressNorthwood Farmhouse Northwood Lane
Hayling Island
Hampshire
PO11 0LR
Director NameMiss Victoria Cope
Date of BirthNovember 1985 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(101 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 January 2014)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameMr Julian Brazier
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2011(101 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 January 2014)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameMr Steven John Baker
Date of BirthJune 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(103 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 2014)
RoleMember Of Parliament
Country of ResidenceEngland
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameRaymond Edgar Edwards
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(103 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 2014)
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameBaroness Susan Elizabeth Garden Of Frognal
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(103 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 2014)
RolePeer
Country of ResidenceEngland
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS
Director NameMr Stephen John Fitz-Gerald
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(103 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 January 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBroadway House
Tothill Street
London
SW1H 9NS

Contact

Websitewww.airleague.co.uk
Telephone020 72228463
Telephone regionLondon

Location

Registered AddressBroadway House
Tothill Street
London
SW1H 9NS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£298,452
Net Worth£101,499
Cash£24,169
Current Liabilities£4,877

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 June 2016 (6 months ago)
Next Return Due11 July 2017 (7 months from now)

Filing History

5 July 2016Annual return made up to 13 June 2016 no member list (5 pages)
19 August 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
24 June 2015Annual return made up to 13 June 2015 no member list (3 pages)
1 July 2014Appointment of Mr Charles Hutchins as a director (2 pages)
30 June 2014Annual return made up to 13 June 2014 no member list (2 pages)
30 June 2014Termination of appointment of Jane Middleton as a director (1 page)
10 June 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
14 April 2014Termination of appointment of Brian Burridge as a director (1 page)
27 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 March 2014Statement of company's objects (2 pages)
29 January 2014Termination of appointment of Robin Southwell as a director (1 page)
29 January 2014Termination of appointment of Kenneth Smart as a director (1 page)
29 January 2014Termination of appointment of John Sharman as a director (1 page)
29 January 2014Termination of appointment of Laurence Price as a director (1 page)
29 January 2014Termination of appointment of Trevor Sidebottom as a director (1 page)
29 January 2014Termination of appointment of Andrew Perkins as a director (1 page)
29 January 2014Termination of appointment of Scott Pendry as a director (1 page)
29 January 2014Termination of appointment of Keith Mans as a director (1 page)
29 January 2014Termination of appointment of David Marshall as a director (1 page)
23 January 2014Appointment of Mrs Jane Margaret Middleton as a director (2 pages)
23 January 2014Termination of appointment of Kevin Levett as a director (1 page)
23 January 2014Termination of appointment of Richard Cox as a director (1 page)
23 January 2014Termination of appointment of Julian Brazier as a director (1 page)
23 January 2014Termination of appointment of Nicholas Whitney as a director (1 page)
23 January 2014Termination of appointment of Willie Walsh as a director (1 page)
23 January 2014Termination of appointment of William Ward as a director (1 page)
23 January 2014Termination of appointment of Philip Sturley as a director (1 page)
23 January 2014Termination of appointment of John Steel as a director (1 page)
23 January 2014Termination of appointment of Peter Squire as a director (1 page)
23 January 2014Termination of appointment of Simon Luxmoore as a director (1 page)
23 January 2014Termination of appointment of Adrian Johns as a director (1 page)
23 January 2014Termination of appointment of Anne Gibson as a director (1 page)
23 January 2014Termination of appointment of Terence Holloway as a director (1 page)
23 January 2014Termination of appointment of Gerald Howarth as a director (1 page)
23 January 2014Termination of appointment of Nicolas Garland as a director (1 page)
23 January 2014Termination of appointment of Angela Coleman as a director (1 page)
23 January 2014Termination of appointment of Stephen Cochrane as a director (1 page)
23 January 2014Termination of appointment of William Foyle as a director (1 page)
23 January 2014Termination of appointment of Stephen Fitz-Gerald as a director (1 page)
23 January 2014Termination of appointment of Susan Garden of Frognal as a director (1 page)
23 January 2014Termination of appointment of Raymond Edwards as a director (1 page)
23 January 2014Termination of appointment of Victoria Cope as a director (1 page)
23 January 2014Termination of appointment of Roger Bone as a director (1 page)
23 January 2014Termination of appointment of Steven Baker as a director (1 page)
17 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
25 July 2013Annual return made up to 13 June 2013 no member list (32 pages)
23 July 2013Company name changed air league(the)\certificate issued on 23/07/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
(3 pages)
22 July 2013Termination of appointment of Stephen Whale as a director (1 page)
22 July 2013Termination of appointment of Michael Graydon as a director (1 page)
22 July 2013Appointment of Mr Nicolas Garland as a director (2 pages)
22 July 2013Appointment of Mr Christopher Walkinshaw as a director (2 pages)
4 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
21 March 2013Appointment of Mr Kenneth Peter Ross Smart as a director (2 pages)
21 March 2013Appointment of Sir Gerald Howarth as a director (2 pages)
13 March 2013Appointment of Baroness Susan Elizabeth Garden of Frognal as a director (2 pages)
12 March 2013Appointment of Mr David Arthur Ambler Marshall as a director (2 pages)
12 March 2013Appointment of Mr Stephen John Fitz-Gerald as a director (2 pages)
23 August 2012Appointment of Raymond Edgar Edwards as a director (2 pages)
23 August 2012Appointment of Mr Steven John Baker as a director (2 pages)
23 August 2012Appointment of Simon Coryndon Luxmoore as a director (2 pages)
23 August 2012Termination of appointment of Robert Mcnulty as a director (1 page)
23 August 2012Termination of appointment of Bruno Schroder as a director (1 page)
23 August 2012Termination of appointment of Michael Fopp as a director (1 page)
23 August 2012Termination of appointment of David Poll as a director (1 page)
23 August 2012Termination of appointment of Michael Fopp as a director (1 page)
23 August 2012Termination of appointment of Graham Cole as a director (1 page)
23 August 2012Termination of appointment of Robert Mcnulty as a director (1 page)
20 July 2012Annual return made up to 13 June 2012 no member list (33 pages)
21 June 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
9 May 2012Appointment of Mr Julian Brazier as a director (2 pages)
27 July 2011Annual return made up to 13 June 2011 no member list (33 pages)
27 July 2011Appointment of Miss Victoria Cope as a director (2 pages)
27 July 2011Appointment of Mr Robin Simon Southwell as a director (2 pages)
27 July 2011Appointment of Mr Willie Walsh as a director (2 pages)
27 July 2011Appointment of Mrs Jane Margaret Middleton as a director (2 pages)
27 July 2011Termination of appointment of Richard Evans as a director (1 page)
13 June 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
4 August 2010Full accounts made up to 31 December 2009 (12 pages)
1 July 2010Annual return made up to 13 June 2010 no member list (16 pages)
1 July 2010Appointment of Mr Scott Anthony Pendry as a director (2 pages)
1 July 2010Director's details changed for Baroness Anne Gibson on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Baroness Anne Gibson on 1 June 2010 (2 pages)
30 June 2010Director's details changed for William Richard Mervyn Christopher Foyle on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Stephen John Whale on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Laurence Nigel Price on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Sir Adrian Johns on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Dr Michael Anton Fopp on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Sir Richard Harry Evans on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Nicholas Whitney on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Mr Trevor George Sidebottom on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Sir Robert William Roy Mcnulty on 1 June 2010 (2 pages)
30 June 2010Termination of appointment of Colin Cooke-Priest as a director (1 page)
30 June 2010Director's details changed for Mr Kevin Michael Levett on 1 June 2010 (2 pages)
30 June 2010Termination of appointment of Kirstin Irvine as a director (1 page)
30 June 2010Termination of appointment of James Howarth as a director (1 page)
30 June 2010Director's details changed for Stephen Thomas Cochrane on 1 June 2010 (2 pages)
30 June 2010Director's details changed for William Richard Mervyn Christopher Foyle on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Stephen John Whale on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Laurence Nigel Price on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Sir Adrian Johns on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Dr Michael Anton Fopp on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Sir Richard Harry Evans on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Nicholas Whitney on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Mr Trevor George Sidebottom on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Sir Robert William Roy Mcnulty on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Mr Kevin Michael Levett on 1 June 2010 (2 pages)
30 June 2010Director's details changed for Stephen Thomas Cochrane on 1 June 2010 (2 pages)
25 February 2010Appointment of a director (2 pages)
14 December 2009Appointment of Mr Andrew Jackman Brookes as a director (2 pages)
30 November 2009Termination of appointment of Edward Cox as a secretary (1 page)
20 November 2009Termination of appointment of Michael Marshall as a director (1 page)
20 November 2009Termination of appointment of William Maciver as a director (1 page)
8 October 2009Director's details changed for John Nicholas Sharman on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Bruno Lionel Schroder on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Nicholas Sharman on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Bruno Lionel Schroder on 1 October 2009 (2 pages)
6 July 2009Annual return made up to 13/06/09 (13 pages)
15 June 2009Director's change of particulars / kirstin speary / 15/06/2009 (1 page)
15 June 2009Appointment terminated director richard peacock-edwards (1 page)
15 June 2009Appointment terminated director donald spiers (1 page)
15 June 2009Appointment terminated director david trefgarne (1 page)
15 June 2009Appointment terminated director charles masefield (1 page)
15 June 2009Appointment terminated director scott lidbetter (1 page)
15 June 2009Appointment terminated director simon glenarthur (1 page)
4 June 2009Full accounts made up to 31 December 2008 (11 pages)
27 April 2009Director appointed rear admiral colin herbert dickinson cooke-priest (2 pages)
12 March 2009Director appointed sir adrian johns (2 pages)
10 February 2009Appointment terminated director michael walker (1 page)
16 December 2008Director appointed nicholas charles whitney (2 pages)
8 July 2008Annual return made up to 13/06/08 (14 pages)
7 July 2008Director's change of particulars / kirstin speary / 15/09/2006 (2 pages)
7 July 2008Director's change of particulars / kevin levett / 07/05/2006 (2 pages)
7 July 2008Director's change of particulars / andrew perkins / 26/03/2007 (2 pages)
7 July 2008Appointment terminated director roger gault (1 page)
24 June 2008Appointment terminated director bruce george (1 page)
24 June 2008Director appointed keith douglas rowland mans (2 pages)
4 June 2008Director appointed stephen john whale (2 pages)
29 May 2008Full accounts made up to 31 December 2007 (11 pages)
7 May 2008Director appointed air commodore richard skene peacock-edwards (2 pages)
23 December 2007New director appointed (3 pages)
22 November 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
23 September 2007Full accounts made up to 31 December 2006 (10 pages)
21 September 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
6 July 2007Annual return made up to 13/06/07 (6 pages)
20 June 2007New director appointed (2 pages)
13 June 2007New director appointed (3 pages)
13 June 2007New director appointed (2 pages)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
24 November 2006New director appointed (2 pages)
24 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
18 August 2006Annual return made up to 13/06/06 (6 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
26 June 2006Director's particulars changed (1 page)
26 June 2006Director's particulars changed (1 page)
16 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
6 June 2006Full accounts made up to 31 December 2005 (10 pages)
16 December 2005New director appointed (2 pages)
24 November 2005New director appointed (2 pages)
22 November 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
26 July 2005Director's particulars changed (1 page)
14 July 2005New director appointed (2 pages)
9 July 2005Annual return made up to 13/06/05 (6 pages)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
28 April 2005Full accounts made up to 31 December 2004 (10 pages)
28 October 2004Director resigned (1 page)
28 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
29 June 2004Annual return made up to 13/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
4 May 2004Full accounts made up to 31 December 2003 (11 pages)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
7 February 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
30 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
12 July 2003New director appointed (2 pages)
12 July 2003Annual return made up to 13/06/03 (18 pages)
11 July 2003New director appointed (2 pages)
24 June 2003Director resigned (1 page)
7 May 2003New director appointed (2 pages)
22 April 2003Full accounts made up to 31 December 2002 (14 pages)
18 April 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002New director appointed (3 pages)
10 July 2002Annual return made up to 13/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
30 April 2002Full accounts made up to 31 December 2001 (14 pages)
31 December 2001New director appointed (3 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (3 pages)
25 September 2001Director resigned (1 page)
28 June 2001Annual return made up to 13/06/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 May 2001Full accounts made up to 31 December 2000 (13 pages)
17 October 2000Director's particulars changed (1 page)
4 September 2000New director appointed (3 pages)
21 July 2000New director appointed (2 pages)
13 July 2000Annual return made up to 13/06/00
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
12 July 2000New director appointed (2 pages)
20 April 2000Full accounts made up to 31 December 1999 (15 pages)
7 March 2000New director appointed (2 pages)
15 July 1999Annual return made up to 13/06/99
  • 363(288) ‐ Director's particulars changed
(29 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
11 May 1999Full accounts made up to 31 December 1998 (15 pages)
10 September 1998Full accounts made up to 31 December 1997 (13 pages)
20 July 1998New director appointed (2 pages)
13 July 1998Annual return made up to 13/06/98
  • 363(288) ‐ Director's particulars changed;director resigned
(27 pages)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
13 July 1997Annual return made up to 13/06/97
  • 363(287) ‐ Registered office changed on 13/07/97
  • 363(288) ‐ Director's particulars changed
(36 pages)
28 April 1997Full accounts made up to 31 December 1996 (13 pages)
13 February 1997Registered office changed on 13/02/97 from: 4 hamilton place london W1V 0BQ (1 page)
17 October 1996Memorandum and Articles of Association (14 pages)
19 August 1996Full accounts made up to 31 December 1995 (11 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New secretary appointed (2 pages)
15 July 1996Annual return made up to 13/06/96
  • 363(288) ‐ Secretary resigned;director resigned
(23 pages)
6 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (3 pages)
30 June 1995New director appointed (2 pages)