AIRPLUS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AIRPLUS INTERNATIONAL LIMITED
COMPANY NUMBER
04449144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
28/05/2002
(22 years and 7 months old)
WEBSITE
www.airplus.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2002
08/07/2002
COBCO (462) LIMITED
LONDON
W4 5YE
Telephone: 02089944725
TPS: No
Building 4
Chiswick Park
566 Chiswick High Road
London
W4 5YE
Telephone: 89944725
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUFTHANSA AIRPLUS SERVICEKARTEN GMBH | N/A | N/A |
| AIRPLUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Paul Grant Spelman (924608935) has left the board |
| 18/12/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Frederic Cyril Baup (932479485) Appointed |
Credit Risk Overview
Want to learn more about AIRPLUS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPLUS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPLUS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 9 months) 18/04/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2235 Past: 2159 |
View Report |
|
25/06/2024 - Present (6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 21 Past: 771 |
View Report |
|
28/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE LUFTHANSA AG | N/A | N/A |
| HAWKER PACIFIC AEROSPACE | N/A | N/A |
| LHBD HOLDING LIMITED | Company is dissolved | View Report |
| LSG LUFTHANSA SERVICE EUROPA AFRICA GMBH | N/A | N/A |
| LSG SOUTH AMERICA GMBH | N/A | N/A |
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA AIRPLUS SERVICEKARTEN GMBH | N/A | N/A |
| AIRPLUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA GLOBAL TELE SALES GMBH | N/A | N/A |
| GLOBAL TELE SALES LIMITED | N/A | N/A |
| LUFTHANSA TECHNICAL TRAINING GMBH | N/A | N/A |
| LUFTHANSA TECHNIK AG | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AG | N/A | N/A |
| FLYDOCS SYSTEMS (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GEN2 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND HOLDINGS LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND LEASING LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK SHANNON LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK TURBINE SHANNON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Paul Grant Spelman (924608935) has left the board |
| 18/12/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Frederic Cyril Baup (932479485) Appointed |
| 08/07/2024 | New Board Member Caroline Elizabeth Alison Haywood (932479484) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Caroline Elizabeth Alison Haywood (918656510) has left the board |
| 09/05/2018 | New Board Member Paul Grant Spelman (924608935) Appointed |
| 28/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 04/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916853556) has left the board |
| 17/06/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Caroline Elizabeth Alison Haywood (918656510) Appointed |
| 07/04/2014 | Yael Klein (911881862) has left the board |
| 14/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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