AB Airlines Plc

Company Name	AB Airlines Plc
Company Status	Dissolved
Company Number	03521682
Category	Public Limited Company
Incorporation Date	28 February 1998(26 years, 1 month ago)

Directors

Director Name	Mr William Anthony Auld
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	28 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Meadowsweet Close Bishops Stortford Hertfordshire CM23 4PY

Director Name	Brian George Hurling Beal
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 February 1998(same day as company formation)
Role	Airline Manager
Correspondence Address	The Old National School Sampford Spiney Yelverton Devon PL20 6LF

Director Name	Thomas Joseph Fussell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 1 month
Role	Consultant
Correspondence Address	The Cottage Culham Road Upper Culham Walgrave Reading Berkshire RG10 8NR

Director Name	Mr Richard David Anthony Galbraith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(8 months after company formation)
Appointment Duration	25 years, 6 months
Role	F C A Non-Exec
Correspondence Address	18 Gordon Road Ealing London W5 2AD

Director Name	Walter Ian Logan Forrest
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Chartered Accountant
Correspondence Address	Chemin De La Clairiere Vaud 1276 Gingins Switzerland

Secretary Name	Mr Stephen Arthur Schofield
Nationality	British
Status	Current
Appointed	30 June 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lyndon Mead St Albans Hertfordshire AL4 9EX

Director Name	Glenn Stuart Barlow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(same day as company formation)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	8 Clifton Way Hutton Brentwood Essex CM13 2QR

Director Name	Michael John Best
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	Harley Thorn Higher Broad Oak Road West Hill Ottery St Mary Devon EX11 1XJ

Director Name	Mr Robert Frederick Hardless
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Kings Lane Windlesham Surrey GU20 6JQ

Secretary Name	Michael John Best
Nationality	British
Status	Resigned
Appointed	28 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	Harley Thorn Higher Broad Oak Road West Hill Ottery St Mary Devon EX11 1XJ

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,233,000
Gross Profit	-£6,477,000
Net Worth	£1,008,000
Cash	£115,000
Current Liabilities	£4,790,000

Accounts

Latest Accounts	30 November 1998 (25 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

10 August 2002	Dissolved (1 page)
10 May 2002	Completion of winding up (1 page)
28 August 2001	Notice of discharge of Administration Order (3 pages)
28 August 2001	Administrator's abstract of receipts and payments (3 pages)
17 August 2001	Order of court to wind up (3 pages)
19 February 2001	Administrator's abstract of receipts and payments (3 pages)
8 September 2000	Administrator's abstract of receipts and payments (3 pages)
17 February 2000	Administrator's abstract of receipts and payments (2 pages)
29 December 1999	Notice of result of meeting of creditors (3 pages)
1 December 1999	Statement of administrator's proposal (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Director resigned (1 page)
17 August 1999	Administration Order (4 pages)
17 August 1999	Notice of Administration Order (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 12 the crescent plymouth devon PL1 3AB (1 page)
4 August 1999	Listing of particulars (82 pages)
30 July 1999	New director appointed (3 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Director resigned (1 page)
22 July 1999	Listing of particulars (82 pages)
24 June 1999	Full group accounts made up to 30 November 1998 (34 pages)
11 March 1999	Return made up to 28/02/99; bulk list available separately (9 pages)
1 December 1998	New director appointed (3 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Ad 24/03/98--------- Â£ si [email protected]=514287 Â£ ic 284212/798499 (7 pages)
22 May 1998	Ad 23/04/98--------- Â£ si [email protected]=284210 Â£ ic 2/284212 (20 pages)
7 May 1998	Â£ nc 1230000/1842849 20/04/98 (1 page)
29 April 1998	Memorandum and Articles of Association (79 pages)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 April 1998	Listing of particulars (89 pages)
24 March 1998	Certificate of authorisation to commence business and borrow (1 page)
24 March 1998	Application to commence business (2 pages)
19 March 1998	Accounting reference date shortened from 28/02/99 to 30/11/98 (1 page)
9 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 February 1998	Incorporation (30 pages)

AB Airlines Plc

Directors

Location

Financials

Accounts

Filing History

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