Airbase Flight Support Limited

Company Name	Airbase Flight Support Limited
Directors	Philip Thomas Lloyd and Christopher Michael Devaney
Company Status	Active
Company Number	05976912
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Previous Name	Minmar (800) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Philip Thomas Lloyd
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Vice President
Country of Residence	Scotland
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Allen Edward Eden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shootacre House Shootacre Lane Princes Risborough Buckinghamshire HP27 9NN

Director Name	Mrs Penelope Frances Kate Martin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	331 Petersham Road Richmond Surrey TW10 7DB

Director Name	Mr Robin Simon Southwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fairmile Court Cobham Surrey KT11 2DS

Director Name	Andrew Boyd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 August 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter David Harraway
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Dirk Josef Cornelia Goovaerts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2016)
Role	Svp Continental Europe
Country of Residence	Romania
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2016(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priors Keep Fleet Hampshire GU52 7LB

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr John Henderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	menziesaviation.com
Telephone	01293 504871
Telephone region	Crawley

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Menzies Aviation (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,948,000
Net Worth	-£1,430,000
Cash	£120,000
Current Liabilities	£3,968,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

21 March 2011	Delivered on: 23 March 2011 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 December 2010	Delivered on: 11 December 2010 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details. Fully Satisfied
21 October 2008	Delivered on: 1 November 2008 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
28 March 2008	Delivered on: 3 April 2008 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 June 2007	Delivered on: 5 July 2007 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
3 July 2007	Delivered on: 5 July 2007 Satisfied on: 9 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 December 2022 (19 pages)
13 November 2023	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023 (1 page)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023	Secretary's details changed for Mr Owen Stephen Harkins on 27 July 2023 (1 page)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (20 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
18 November 2021	Director's details changed for Mr Philip Lloyd on 18 November 2021 (2 pages)
9 November 2021	Full accounts made up to 31 December 2020 (21 pages)
31 August 2021	Appointment of Mr Philip Lloyd as a director on 31 August 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2021 under section 1088 of the Companies Act 2006 (2 pages)
31 August 2021	Termination of appointment of John Henderson as a director on 31 August 2021 (1 page)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
12 April 2021	Full accounts made up to 31 December 2019 (26 pages)
7 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
7 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
12 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 12 December 2019 (1 page)
9 December 2019	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 9 December 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
9 May 2019	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019 (1 page)
9 May 2019	Appointment of Mr John Henderson as a director on 9 May 2019 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (20 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
21 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
21 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
19 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
19 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
19 July 2016	Appointment of Mr David Alastair Trollope as a director on 13 July 2016 (2 pages)
19 July 2016	Appointment of Mr David Alastair Trollope as a director on 13 July 2016 (2 pages)
18 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
18 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
11 July 2016	Full accounts made up to 31 December 2015 (20 pages)
11 July 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page)
22 August 2014	Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages)
22 August 2014	Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages)
22 August 2014	Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
17 August 2012	Appointment of Andrew Boyd as a director (3 pages)
17 August 2012	Appointment of Andrew Boyd as a director (3 pages)
16 August 2012	Auditor's resignation (1 page)
16 August 2012	Auditor's resignation (1 page)
10 August 2012	Termination of appointment of Penelope Martin as a director (2 pages)
10 August 2012	Termination of appointment of Robin Southwell as a director (2 pages)
10 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
10 August 2012	Registered office address changed from Airbase Flight Support Limited Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 10 August 2012 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Penelope Martin as a director (2 pages)
10 August 2012	Appointment of Tristan George Turnbull as a secretary (3 pages)
10 August 2012	Appointment of Tristan George Turnbull as a secretary (3 pages)
10 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2012	Termination of appointment of Allen Eden as a director (2 pages)
10 August 2012	Termination of appointment of Robin Southwell as a director (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (2 pages)
10 August 2012	Registered office address changed from Airbase Flight Support Limited Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 10 August 2012 (2 pages)
10 August 2012	Appointment of Peter David Harraway as a director (3 pages)
10 August 2012	Termination of appointment of Allen Eden as a director (2 pages)
10 August 2012	Appointment of Peter David Harraway as a director (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 August 2012	Full accounts made up to 31 March 2012 (12 pages)
6 August 2012	Full accounts made up to 31 March 2012 (12 pages)
21 November 2011	Full accounts made up to 31 March 2011 (13 pages)
21 November 2011	Full accounts made up to 31 March 2011 (13 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
11 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
22 January 2009	Registered office changed on 22/01/2009 from 51 eastcheap london EC3M 1JP (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 51 eastcheap london EC3M 1JP (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 November 2008	Return made up to 24/10/08; full list of members (6 pages)
20 November 2008	Return made up to 24/10/08; full list of members (6 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 January 2008	Return made up to 24/10/07; full list of members (6 pages)
9 January 2008	Return made up to 24/10/07; full list of members (6 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
5 July 2007	Particulars of mortgage/charge (5 pages)
3 January 2007	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
3 January 2007	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
4 December 2006	Company name changed minmar (800) LIMITED\certificate issued on 04/12/06 (2 pages)
4 December 2006	Company name changed minmar (800) LIMITED\certificate issued on 04/12/06 (2 pages)
24 October 2006	Incorporation (27 pages)
24 October 2006	Incorporation (27 pages)

Airbase Flight Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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