Company NameInterglobe Aircraft Management Services (UK) Private Limited
Company StatusActive
Company Number11920302
CategoryPrivate Limited Company
Incorporation Date2 April 2019(4 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Laurence Binge
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMr Peter Anthony Robertson
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMr Paul Anthony Webb
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMs Neena Gupta
Date of BirthApril 1975 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed06 March 2023(3 years, 11 months after company formation)
Appointment Duration1 year
RoleEmployment/Service
Country of ResidenceIndia
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameDipak Kumar Rastogi
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2019(5 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 03 March 2023)
RoleRetired Bank Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

12 September 2023Full accounts made up to 31 December 2022 (25 pages)
14 April 2023Confirmation statement made on 1 April 2023 with updates (5 pages)
6 March 2023Termination of appointment of Dipak Kumar Rastogi as a director on 3 March 2023 (1 page)
6 March 2023Appointment of Ms Neena Gupta as a director on 6 March 2023 (2 pages)
20 September 2022Accounts for a small company made up to 31 December 2021 (27 pages)
4 August 2022Statement by Directors (1 page)
4 August 2022Statement of capital on 4 August 2022
  • GBP 500
  • USD 34,217,014
(3 pages)
4 August 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 August 2022Solvency Statement dated 01/08/22 (1 page)
7 April 2022Confirmation statement made on 1 April 2022 with updates (5 pages)
24 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 November 2021Statement of capital following an allotment of shares on 10 November 2021
  • USD 76,217,014
  • GBP 500
(3 pages)
16 July 2021Accounts for a small company made up to 31 December 2020 (26 pages)
13 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
12 November 2020Group of companies' accounts made up to 31 December 2019 (46 pages)
7 April 2020Confirmation statement made on 1 April 2020 with updates (5 pages)
6 April 2020Statement of capital following an allotment of shares on 17 March 2020
  • GBP 500
  • USD 76,137,014
(3 pages)
8 November 2019Statement of capital following an allotment of shares on 7 November 2019
  • GBP 500
  • USD 49,999,370
(3 pages)
24 October 2019Statement of capital following an allotment of shares on 5 September 2019
  • GBP 500
  • USD 37,999,370
(3 pages)
17 September 2019Appointment of Dipak Kumar Rastogi as a director on 17 September 2019 (2 pages)
27 June 2019Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
14 June 2019Statement of capital following an allotment of shares on 29 May 2019
  • GBP 500
  • USD 25,499,370
(3 pages)
2 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-02
  • GBP 500
(24 pages)
2 April 2019Appointment of Mr Peter Anthony Robertson as a director on 2 April 2019 (2 pages)