Airline Rotables (uk Holdings) Limited. Head office in Bicester. Check Director.

Airline Rotables (uk Holdings) Limited, Bicester

Airline Rotables (Uk Holdings) Limited is a private limited company. Previously, it was named St Aerospace (Uk) Limited (it was changed on 2006-05-19). Situated at 2 Minton Place, Victoria Road, Bicester OX26 6QB, this 32 years old company was incorporated on 1991-08-13 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Soon T. (appointed on 01 February 2019), Chien L. (appointed on 01 February 2019).

About
Name: Airline Rotables (uk Holdings) Limited
Number: 02637160
Incorporation date: 1991-08-13
End of financial year: 30 June


Address:	2 Minton Place Victoria Road Bicester OX26 6QB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

St Engineering Aerospace Solutions A/S

7 December 2021

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Denmark
Place registered	Denmark
Registration number	Dk28501048
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Airline Rotables (Uk Holdings) Limited confirmation statement filing is 2024-08-27. The most recent one was submitted on 2023-08-13. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary business St Engineering Aerospace Solutions A/S that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, March 2024 \| accounts	Free Download (7 pages)

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AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, March 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 6th, March 2023 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 19th, April 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, October 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 1st, September 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 14th, August 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 22nd, August 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-08-22: 2625000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, July 2013 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 29th, August 2012 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 16th, August 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, December 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 17th, August 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, February 2010 \| accounts	Free Download (12 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, April 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (6 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, March 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, March 2007 \| accounts	Free Download (17 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2006 \| accounts	Free Download (14 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, January 2005 \| accounts	Free Download (13 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, January 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, January 2004 \| accounts	Free Download (12 pages)
363s	Period up to 2003-08-30 - Annual return with full member list filed on: 30th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-30 - Annual return with full member list filed on: 30th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, February 2003 \| accounts	Free Download (13 pages)
363a	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (5 pages)
363a	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, January 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, January 2002 \| accounts	Free Download (14 pages)
363a	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (5 pages)
363a	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, January 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, January 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-03 (Director's particulars changed) annual return
363s	Period up to 2000-10-03 - Annual return with full member list filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-03 (Director's particulars changed) annual return
AA	Full accounts data made up to 1999-12-31 filed on: 19th, July 2000 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, July 2000 \| accounts	Free Download (24 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-12-24 (Location of register of members address changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 28th, January 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, January 1999 \| accounts	Free Download (14 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-09-01 (Director's particulars changed) annual return
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, February 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, February 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, September 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, September 1997 \| accounts	Free Download (13 pages)
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-09-10 (Director's particulars changed) annual return
363s	Period up to 1997-09-10 - Annual return with full member list filed on: 10th, September 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-09-10 (Director's particulars changed) annual return
363s	Period up to 1996-10-07 - Annual return with full member list filed on: 7th, October 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-10-07 - Annual return with full member list filed on: 7th, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, July 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, July 1996 \| accounts	Free Download (13 pages)
363x	Return made up to 13/08/95; full list of members filed on: 16th, August 1995 \| annual return	Free Download (10 pages)
363x	Return made up to 13/08/95; full list of members filed on: 16th, August 1995 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, March 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, March 1995 \| accounts	Free Download (11 pages)
363x	Return made up to 13/08/94; full list of members filed on: 17th, August 1994 \| annual return
363x	Return made up to 13/08/94; full list of members filed on: 17th, August 1994 \| annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 17th, June 1994 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 17th, June 1994 \| accounts	Free Download (11 pages)
363x	Return made up to 13/08/93; full list of members filed on: 18th, August 1993 \| annual return
363x	Return made up to 13/08/93; full list of members filed on: 18th, August 1993 \| annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993 \| accounts	Free Download (8 pages)
363x	Return made up to 13/08/92; full list of members filed on: 2nd, September 1992 \| annual return
363x	Return made up to 13/08/92; full list of members filed on: 2nd, September 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, November 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 27th, November 1991 \| accounts	Free Download

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