Airclaims Group (overseas) Limited, Hounslow

Airclaims Group (Overseas) Limited is a private limited company. Situated at 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS, this 40 years old business was incorporated on 1983-08-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the company: Natalie R. (appointed on 04 March 2021), Gary B. (appointed on 19 December 2018). When it comes to the secretaries (1 in total), we can name: Elizabeth T. (appointed on 19 December 2018).
About
Name: Airclaims Group (overseas) Limited
Number: 01748797
Incorporation date: 1983-08-30
End of financial year: 31 March
 
Address: 1 World Business Centre
Newall Road London Heathrow Airport
Hounslow
TW6 2AS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Myi Acquiror Limited
6 April 2016
Address 1 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, England
Legal authority Companies Act
Legal form Private Company
Country registered Uk
Place registered Uk
Registration number 07739476
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Airclaims Group (Overseas) Limited confirmation statement filing is 2024-08-10. The most current confirmation statement was submitted on 2023-07-27. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only business Myi Acquiror Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Newall Road, London Heathrow Airport, TW6 2AS Hounslow.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, March 2024 | accounts
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