AIR LEAGUE TRUST
| Status | ACTIVE |
| Company No. | 06794828 |
| Category | |
| Incorporated | 19 Jan 2009 |
| Age | 15 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
AIR LEAGUE TRUST is an active with number 06794828. It was incorporated 15 years, 4 months, 11 days ago, on 19 January 2009. The company address is 3 Whitehall Court, London, SW1A 2EL, England.
Company Fillings
Appoint person secretary company with name date
Date: 30 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Grenville Robert Hodge
Appointment date: 2024-04-19
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-23
Officer name: John Brychan Steel Kc
Documents
Termination secretary company with name termination date
Date: 30 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Morrison
Termination date: 2024-04-18
Documents
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Brychan Steel Kc
Change date: 2023-04-17
Documents
Appoint person director company with name date
Date: 15 Apr 2023
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Christian Keeling
Appointment date: 2020-09-20
Documents
Appoint person director company with name date
Date: 15 Apr 2023
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-13
Officer name: Mr Andrew Fraser Perkins
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-03
Officer name: Mr John Brychan Steel Qc
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 23 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Morrison
Appointment date: 2022-09-13
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Findlay Scott Baker
Appointment date: 2022-06-23
Documents
Appoint person director company with name date
Date: 16 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anita Teresa Bernie
Appointment date: 2022-02-08
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type group
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Scott Anthony Pendry
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Jonathan Gervais
Termination date: 2021-04-30
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair James Seymour
Termination date: 2021-04-12
Documents
Termination secretary company with name termination date
Date: 15 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-09
Officer name: Nick West Ma Fraes
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-15
Officer name: Christopher Nigel Harper Kbe Ma Cmgr Ccmi Miod Raf
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 24 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-23
Officer name: Mr Samuel Jonathan Gervais
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Allison Mccafferty Cbe
Termination date: 2020-07-17
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Ms Zoe Marie Layden
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Andrew Fraser Perkins
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Alexander Bairsto
Termination date: 2019-10-24
Documents
Appoint person director company with name date
Date: 28 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Macaleese
Appointment date: 2019-09-24
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Seymour
Appointment date: 2019-09-01
Documents
Appoint person secretary company with name date
Date: 26 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-22
Officer name: Mr Nick West Ma Fraes
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grenville Robert Hodge
Appointment date: 2019-03-22
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Nicolas West
Documents
Termination secretary company with name termination date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Andrew Buttery
Termination date: 2019-03-13
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Jonathan Gervais
Change date: 2019-01-10
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-09
Officer name: Mr Jeremy Justin Greaves
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas West
Change date: 2019-01-09
Documents
Change person secretary company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Philip Buttery Mda Fcipd Mraes
Change date: 2019-01-09
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Air Marshal Sir Christopher Nigel Harper Kbe Ma Cmgr Ccmi Miod Raf
Appointment date: 2018-02-10
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Alexander Bairsto
Change date: 2019-01-09
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-09
Officer name: Mr Andrew Fraser Perkins
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-09
Officer name: Mr Scott Anthony Pendry
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-09
Officer name: Mr Nicholas Charles Whitney
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Fraser Perkins
Change date: 2019-01-09
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Air Commodore Dawn Mccafferty Cbe Rafr
Change date: 2019-01-09
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-09
Officer name: Mr John Steel Qc
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-06
Officer name: Kerry Sanz
Documents
Accounts amended with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Jeremy Justin Greaves
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Whitney
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Air Commodore Dawn Mccafferty Cbe Rafr
Appointment date: 2016-06-07
Documents
Change person secretary company with change date
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Philip Buttery
Change date: 2018-08-14
Documents
Appoint person secretary company with name date
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-14
Officer name: Mr Philip Buttery
Documents
Termination secretary company with name termination date
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-14
Officer name: Pauline Vahey
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Michael Wooding
Termination date: 2018-06-01
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-01
Officer name: Peter Reginald Gibbon
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Terence Michael Holloway
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Richard Rollo Hutchins
Termination date: 2018-07-13
Documents
Appoint person director company with name date
Date: 16 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-08
Officer name: Mr Scott Anthony Pendry
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Hutton Walkinshaw
Termination date: 2018-01-10
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Mary Bennett Coleman
Termination date: 2018-02-01
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
Old address: 3 Suite 98, 3 Whitehall Court London SW1A 2EL United Kingdom
Change date: 2018-02-15
New address: 3 Whitehall Court London SW1A 2EL
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Miss Kerry Sanz
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-31
Officer name: Mr Samuel Jonathan Gervais
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-06
Officer name: Melanie Katherine Mcnulty
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Eleonora De Florio
Termination date: 2018-01-05
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Old address: Broadway House Tothill Street London SW1H 9NS
New address: 3 Suite 98, 3 Whitehall Court London SW1A 2EL
Change date: 2018-01-05
Documents
Appoint person secretary company with name date
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-31
Officer name: Mrs Pauline Vahey
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-31
Officer name: Andrew Jackman Brookes
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Mr Nigel Alexander Bairsto
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-05
Officer name: Nigel Bairsto Cb Mbe Ceng Fimeche Fraes Fcmi
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Air Vice-Marshal Nigel Bairsto Cb Mbe Ceng Fimeche Fraes Fcmi
Appointment date: 2015-10-30
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr John Steel Qc
Documents
Annual return company with made up date no member list
Date: 09 Feb 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Wooding
Appointment date: 2015-05-19
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Reginald Gibbon
Appointment date: 2015-10-30
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Eric Ward
Termination date: 2015-06-15
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melanie Katherine Stewart
Change date: 2015-12-31
Documents
Accounts with accounts type full
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 21 Jan 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-03
Officer name: Ms Francesca Eleonora De Florio
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Mary Bennett Coleman
Appointment date: 2014-06-03
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Richard Rollo Hutchins
Appointment date: 2014-06-01
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Margaret Middleton
Termination date: 2014-06-01
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Cochrane
Termination date: 2014-12-03
Documents
Accounts with accounts type full
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 24 Feb 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Hutton Walkinshaw
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Cochrane
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Eric Ward
Documents
Change person director company with change date
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-18
Officer name: Mr Andrew Fraser Perkins
Documents
Change person director company with change date
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-18
Officer name: Mr Terence Michael Holloway
Documents
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