The Airline Group Limited
03931711
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
Former
director · Resigned 23/02/2000
secretary · Resigned 24/03/2000
director · Resigned 24/03/2000
director · Resigned 07/07/2000
director · Resigned 24/03/2001
secretary · Resigned 24/03/2001
corporate secretary · Resigned 20/12/2001
director · Resigned 11/05/2002
director · Resigned 30/09/2002
secretary · Resigned 28/01/2003
director · Resigned 01/01/2004
director · Resigned 23/02/2004
secretary · Resigned 22/02/2006
director · Resigned 26/10/2007
director · Resigned 01/02/2008
director · Resigned 30/06/2008
director · Resigned 30/09/2008
director · Resigned 28/02/2009
director · Resigned 30/04/2009
director · Resigned 15/04/2010
director · Resigned 31/05/2010
director · Resigned 31/05/2011
director · Resigned 29/02/2012
director · Resigned 27/06/2012
director · Resigned 03/10/2012
director · Resigned 27/03/2013
director · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 28/05/2014
director · Resigned 10/09/2014
secretary · Resigned 31/01/2015
director · Resigned 01/06/2015
director · Resigned 23/09/2015
director · Resigned 27/09/2016
director · Resigned 25/05/2017
director · Resigned 01/07/2017
director · Resigned 25/07/2018
director · Resigned 01/10/2018
director · Resigned 23/12/2022
director · Resigned 26/01/2023
director · Resigned 29/06/2023
Persons with Significant Control
Universities Superannuation Scheme Ltd
Royal Liver Building, Liverpool,, Pier Head, Liverpool, L3 1PY
Reg: 01167127 · Companies House · Company Limited By Guarantee
Notified 27/05/2026
Former PSCs
Uss Sherwood Ltd
Ceased 27/05/2026
PSC Statements
No active PSC statements on record.
Charges0 outstanding
THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDI
BRITISH AIRWAYS PLC
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)
Change History
Private Limited Company
4000 PARKWAY
FAREHAM
Active
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage charge whole cease and release with charge number
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name
termination director company with name
accounts with accounts type full
resolution
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
appoint person director company with name
accounts with accounts type full