Airclaims Group (Overseas) Limited

01748797

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 WORLD BUSINESS CENTRE, HOUNSLOW, TW6 2AS

Incorporated 30/08/1983

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64209

Activities of other holding companies

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 Acquiror Limited

75–100% shares

75–100% votes

Appoint directors

1 World Business Centre, Newall Road, Hounslow, TW6 2AS

Reg: 07739476 · Uk · Private Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS UK AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ANTARES CAPITAL LP (AS UK AGENT)

Created 21/12/2021Registered 04/01/2022

Charge

outstanding

ANTARES CAPITAL LP

Created 19/12/2018Registered 21/12/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 28/05/2014Registered 11/06/2014Satisfied 22/12/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 28/05/2014Registered 11/06/2014Satisfied 22/12/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 28/05/2014Registered 02/06/2014Satisfied 22/12/2018

charge

satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH

Created 27/09/2011Registered 06/10/2011Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2007Registered 10/08/2007Satisfied 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2005Registered 29/01/2005Satisfied 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2005Registered 29/01/2005Satisfied 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2005Registered 29/01/2005Satisfied 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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