Airclaims Limited

00710284

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WORLD BUSINESS CENTRE, HOUNSLOW, TW6 2AS

Incorporated 12/12/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Elizabeth Janet Mary Tubb

secretary · Since 19/12/2018

Mr Gary Brown

director · Since 19/12/2018

CEO

BRITISH · UNITED STATES · Age 60

Also on 13 other boards

Mrs Natalie Jane Robinette

director · Since 04/03/2021

CORPORATE INFORMATION MANAGER

AMERICAN · UNITED STATES · Age 66

Also on 10 other boards

Persons with Significant Control

Myi Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Ibex House, 42-47 Minories, London, EC3N 1DY

Reg: 02561541 · Uk · Private Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

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charge

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charge

satisfied

LLOYDS TSB BANK PLC

Created 03/02/2005Registered 11/02/2005Satisfied 15/09/2011

charge

satisfied

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Created 03/02/2005Registered 11/02/2005Satisfied 15/09/2011

charge

satisfied

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Created 19/01/2005Registered 26/01/2005Satisfied 15/09/2011

charge

satisfied

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Created 19/01/2005Registered 26/01/2005Satisfied 15/09/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1991Registered 11/02/1991Satisfied 25/01/2005