| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-05-19 |
delete person Roger K Murphy |
| 2023-05-19 |
update person_description Andrew Jones => Andrew Jones |
| 2023-05-19 |
update person_description Capt. Brian Teeder => Capt. Brian Teeder |
| 2023-05-19 |
update person_description Mike Cappuccitti => Mike Cappuccitti |
| 2023-05-19 |
update person_title Andrew Jones: Senior Associate & Compliance Specialist => Compliance |
| 2023-05-19 |
update person_title Capt. Brian Teeder: Senior Associate => null |
| 2023-05-19 |
update person_title Jack Raymond: Senior Associate & Air Cargo Specialist => null |
| 2023-05-19 |
update person_title Laima Matkeviciute: Senior Associate & VIP / Passenger Service Specialist => null |
| 2023-04-07 |
delete address INTERAVIA OFFICES FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XA |
| 2023-04-07 |
insert address 1 PRIORY OAKS 54 PARK LANE EAST REIGATE SURREY ENGLAND RH2 8HR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
INTERAVIA OFFICES FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA
ENGLAND |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS LAIMA MATKEVICIUTE-PALIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete address INTERAVIA OFFICE 317, HANGAR 1 FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XA |
| 2020-10-30 |
insert address INTERAVIA OFFICES FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XA |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
INTERAVIA OFFICE 317, HANGAR 1 FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
insert company_previous_name AIR FLEET MANAGEMENT & LEASING LIMITED |
| 2020-06-07 |
update name AIR FLEET MANAGEMENT & LEASING LIMITED => AIR FLEET MANAGEMENT LIMITED |
| 2020-05-05 |
update statutory_documents COMPANY NAME CHANGED AIR FLEET MANAGEMENT & LEASING LIMITED
CERTIFICATE ISSUED ON 05/05/20 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALIN |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-05 |
delete phone +44 1252 526503 |
| 2019-05-05 |
delete phone +44 7986 168790 |
| 2019-05-05 |
insert phone +44 1252 755120 |
| 2019-02-04 |
delete person Capt. Eric Swaffer |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-14 |
delete ceo Gary J Palin |
| 2017-08-14 |
delete otherexecutives Capt. Eric Swaffer |
| 2017-08-14 |
delete otherexecutives Colin Bailey |
| 2017-08-14 |
insert otherexecutives Jonathan Palin |
| 2017-08-14 |
delete address Golf House
Pease Pottage
West Sussex
RH11 9SG
England |
| 2017-08-14 |
delete person Capt. Brian R Teeder |
| 2017-08-14 |
delete person Denise Graham |
| 2017-08-14 |
delete phone +44 1293 517151 |
| 2017-08-14 |
insert address Interavia Office 317, Hangar 1
Farnborough Airport
GU14 6XA
ENGLAND |
| 2017-08-14 |
insert person Jonathan Palin |
| 2017-08-14 |
insert person Mark German |
| 2017-08-14 |
insert phone +44 1252 526503 |
| 2017-08-14 |
insert phone +44 7986 168790 |
| 2017-08-14 |
update person_description Matthew Martin => Matthew Martin |
| 2017-08-14 |
update person_title Andrew Jones: Advisor - Ground Operations => Adviser - Ground Operations |
| 2017-08-14 |
update person_title Capt. Eric Swaffer: Director => null |
| 2017-08-14 |
update person_title Capt. Paul Stephenson: Advisor - Flight Operations => null |
| 2017-08-14 |
update person_title Colin Bailey: Director => Adviser |
| 2017-08-14 |
update person_title Gary J Palin: Chief Executive => Chief Executive & Accountable Manager |
| 2017-08-14 |
update person_title Matthew Martin: Head of Operations => Head of Operations; Director |
| 2017-08-14 |
update primary_contact Golf House
Pease Pottage
West Sussex
RH11 9SG
England => Interavia Office 317, Hangar 1
Farnborough Airport
GU14 6XA
ENGLAND |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON PALIN / 12/07/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address GOLF HOUSE HORSHAM ROAD PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9SG |
| 2017-01-07 |
insert address INTERAVIA OFFICE 317, HANGAR 1 FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XA |
| 2017-01-07 |
update account_ref_day 29 => 31 |
| 2017-01-07 |
update accounts_next_due_date 2017-09-29 => 2017-09-30 |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents CURREXT FROM 29/12/2016 TO 31/12/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
GOLF HOUSE HORSHAM ROAD
PEASE POTTAGE
CRAWLEY
WEST SUSSEX
RH11 9SG |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
insert company_previous_name AIR SERVICE MANAGEMENT LIMITED |
| 2016-03-07 |
update name AIR SERVICE MANAGEMENT LIMITED => AIR FLEET MANAGEMENT & LEASING LIMITED |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEVIN PALIN |
| 2016-02-26 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-12 |
update statutory_documents COMPANY NAME CHANGED AIR SERVICE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 12/02/16 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-04-28 |
update statutory_documents 29/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
delete source_ip 213.171.219.4 |
| 2015-04-21 |
insert source_ip 88.208.252.171 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-20 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-23 |
delete person Capt. Nick Berryman |
| 2014-09-10 |
update statutory_documents 29/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 7 AMBERLEY COURT, COUNTY OAK WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 7XL |
| 2014-03-07 |
insert address GOLF HOUSE HORSHAM ROAD PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9SG |
| 2014-03-07 |
insert company_previous_name HEVER HOUSE MANAGEMENT SERVICES LIMITED |
| 2014-03-07 |
update name HEVER HOUSE MANAGEMENT SERVICES LIMITED => AIR SERVICE MANAGEMENT LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEVER HOUSE 7 AMBERLEY COURT
CRAWLEY
WEST SUSSEX
RH11 7XL
ENGLAND |
| 2014-02-27 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-27 |
update statutory_documents COMPANY NAME CHANGED HEVER HOUSE MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 27/02/14 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 7 AMBERLEY COURT, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, RH11 7XL, UNITED KINGDOM |
| 2013-12-03 |
delete address Hever House
7 Amberley Court
Crawley, West Sussex
RH11 7XL
England |
| 2013-12-03 |
delete phone +44 1293 651937 |
| 2013-12-03 |
insert address Golf House
Pease Pottage
West Sussex
RH11 9SG
England |
| 2013-12-03 |
insert phone +44 1293 517151 |
| 2013-12-03 |
update primary_contact Hever House
7 Amberley Court
Crawley, West Sussex
RH11 7XL
England => Golf House
Pease Pottage
West Sussex
RH11 9SG
England |
| 2013-07-25 |
delete index_pages_linkeddomain aircrewpersonnel.com |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-06-26 |
insert company_previous_name AIR FLEET MANAGEMENT LIMITED |
| 2013-06-26 |
update name AIR FLEET MANAGEMENT LIMITED => HEVER HOUSE MANAGEMENT SERVICES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-28 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-29 => 2011-12-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-11 |
update statutory_documents 29/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-31 |
update statutory_documents COMPANY NAME CHANGED AIR FLEET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 31/05/13 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SWAFFER |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALIN |
| 2013-03-13 |
delete coo Andrew Jones |
| 2013-03-13 |
update person_description Andrew Jones |
| 2013-03-13 |
update person_description Capt. Eric Swaffer |
| 2013-03-13 |
update person_description Capt. Nick Berryman |
| 2013-03-13 |
update person_description Capt. Paul Stephenson |
| 2013-03-13 |
update person_description Matthew Martin |
| 2013-03-13 |
update person_title Andrew Jones |
| 2013-03-13 |
update person_title Capt. Brian R Teeder |
| 2013-03-13 |
update person_title Capt. Nick Berryman |
| 2013-03-13 |
update person_title Capt. Paul Stephenson |
| 2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-30 |
delete person Mike Butt |
| 2012-09-11 |
update statutory_documents 29/12/11 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN ERIC SWAFFER |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEVIN PALIN |
| 2012-01-10 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 29/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON PALIN / 05/01/2011 |
| 2011-01-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRINCE |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM BAILEY |
| 2010-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-10-22 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents SECRETARY APPOINTED MR GARY JON PALIN |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRINCE |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/09 |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, GOLF HOUSE HORSHAM ROAD, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9SG, UNITED KINGDOM |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/08 |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 21 MAIN STREET, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AA |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, GOLF HOUSE HORSHAM ROAD, PEASE POTTAGE, WEST SUSSEX, RH11 9SG |
| 2008-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 21 MAIN STREET, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AA |
| 2008-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
128 NEW STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 3QW |
| 2007-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07 |
| 2006-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-24 |
update statutory_documents APPOINT DIRECTORS , VI 27/09/06 |
| 2006-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/06 |
| 2006-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents £ NC 100/10000
27/09/ |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |