Airbase Flight Support Limited. net worth, address, company information. Free

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Airbase Flight Support Limited (registration number 05976912) is a private limited company legally formed on 2006-10-24 originating in United Kingdom. The company was registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. Changed on 2006-12-04, the previous name this firm used was Minmar (800) Limited. Airbase Flight Support Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Airbase Flight Support Limited
Number	05976912
Date of Incorporation:	2006/10/24
End of financial year:	31 December
Address:	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Christopher D. (in the company from 25 March 2024), Philip L. (appointment date: 31 August 2021). 1 secretary is there as well: Owen H. (appointed on 04 September 2020). The official register lists 1 person of significant control - Menzies Aviation (Uk) Limited, a business which can be reached at Bloomsbury Square, Heathrow Airport, WC1A 2NS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,017	910

People with significant control

Menzies Aviation (Uk) Limited

6 April 2016

Address	21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3985080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: Monday 25th March 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Monday 25th March 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th March 2024. filed on: 27th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (19 pages)
(AD01) 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 Monday 13th November 2023 filed on: 13th, November 2023 \| address	Free Download (1 page)
(CH01) On Thursday 27th July 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CH03) On Thursday 27th July 2023 secretary's details were changed filed on: 18th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 15th, December 2022 \| accounts	Free Download (20 pages)
(CH01) On Thursday 18th November 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 9th, November 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 31st August 2021. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st August 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(CH01) On Thursday 12th August 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, April 2021 \| accounts	Free Download (26 pages)
(AP03) On Friday 4th September 2020 - new secretary appointed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 4th September 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(AD01) 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 Thursday 12th December 2019 filed on: 12th, December 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Thursday 9th May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th May 2019. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Wednesday 13th July 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th July 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th July 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 13th July 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, July 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 31st May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(CH01) On Monday 9th February 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AD01) 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 Monday 9th February 2015 filed on: 9th, February 2015 \| address	Free Download (1 page)
(CH01) On Monday 2nd February 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st December 2014. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 15th August 2014 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Friday 15th August 2014 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th August 2014. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 31st May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(AR01) Annual return made up to Thursday 24th October 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 17th August 2012. filed on: 17th, August 2012 \| officers	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 16th, August 2012 \| auditors	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP03) On Friday 10th August 2012 - new secretary appointed filed on: 10th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th August 2012. filed on: 10th, August 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Friday 10th August 2012 from Airbase Flight Support Limited Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG filed on: 10th, August 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 10th, August 2012 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 6th, August 2012 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 21st, November 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 24th October 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on Friday 19th August 2011 filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 24th October 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 24th October 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (15 pages)
(287) Registered office changed on 22/01/2009 from 51 eastcheap london EC3M 1JP filed on: 22nd, January 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 29th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2006 \| resolution	Free Download (21 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
(288b) On Monday 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
(288b) On Monday 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (3 pages)
(CERTNM) Company name changed minmar (800) LIMITEDcertificate issued on 04/12/06 filed on: 4th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed minmar (800) LIMITEDcertificate issued on 04/12/06 filed on: 4th, December 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, October 2006 \| incorporation	Free Download (27 pages)
(NEWINC) Company registration filed on: 24th, October 2006 \| incorporation	Free Download (27 pages)

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