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Airline Placement Limited

05115193

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/04/2004

Previously known as

Silbury 282 Limited · until 03/06/2004

Compliance

Last accounts

02/01/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Alan Edward Crawford

director · Since 11/12/2015

BUSINESS EXECUTIVE

AUSTRALIAN · UNITED STATES

Also on 3 other boards

Mr Robin George Glover-Faure

director · Since 22/02/2018

BUSINESS EXECUTIVE

BRITISH · UNITED STATES

Also on 3 other boards

Alan Edward Crawford

secretary · Since 28/03/2025

Oakwood Corporate Secretary Limited

secretary · Since 25/04/2025

BRITISH

Also on 2749 other boards

Alan Edward Crawford

director · Since 11/12/2015

Australian · United States

Robin George Glover-Faure

director · Since 22/02/2018

British · United States

Alan Edward Crawford

secretary · Since 28/03/2025

Oakwood Corporate Secretary Limited

corporate secretary · Since 25/04/2025

Reg: 7038430

Also on 2749 other boards

Former

Ian Foster

secretary · Resigned 27/05/2004

Jonathan Lee Hambleton

director · Resigned 27/05/2004

Stephen Nigel Billett

director · Resigned 05/04/2006

Maurice Leslie Faulkener Knowles

director · Resigned 31/07/2007

John David Lambert

director · Resigned 30/11/2007

John David Lambert

secretary · Resigned 30/11/2007

Stephen Nigel Billett

director · Resigned 01/09/2013

Christopher Kevin Clarke

director · Resigned 01/01/2015

Toby Andrew Murray Steele

secretary · Resigned 27/05/2015

Toby Andrew Murray Steele

director · Resigned 27/05/2015

Robert Francis Clarke

director · Resigned 27/05/2015

Lee Joseph Woodward

director · Resigned 27/05/2015

Arthur Yeager

director · Resigned 23/01/2018

Ronald Cook

director · Resigned 20/09/2019

David Reilly

director · Resigned 01/03/2022

Todd Winston Gautier

director · Resigned 26/01/2024

Craig Timothy Collins

director · Resigned 26/01/2024

Reed Smith Corporate Services Limited

corporate secretary · Resigned 28/03/2025

Persons with Significant Control

Acron Aviation Academy Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09592088 · Companies House · Private Limited Company

Notified 20/06/2019

Former PSCs

Ctc Aviation Group Limited

Ceased 20/06/2019

Change History

status → active
2026-08-28

Active - Proposal to Strike off

type → ltd
2026-08-28

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-08-28

3RD FLOOR

post town → Altrincham
2026-08-28

ALTRINCHAM

officer appointed → CRAWFORD, Alan Edward
2026-08-28
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-28
officer appointed → CRAWFORD, Alan Edward
2026-08-28
officer appointed → GLOVER-FAURE, Robin George
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
DISS40

gazette filings brought up to date

12/05/20261 page · PDF
Accounts filed

accounts with accounts type full

11/05/202620 pages · PDF
PSC05

change to a person with significant control

05/05/20262 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

21/04/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20254 pages · PDF
AP04

appoint corporate secretary company with name date

25/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20251 page · PDF
RESOLUTIONS

resolution

16/04/202532 pages · PDF
MA

memorandum articles

09/04/202532 pages · PDF
MA

memorandum articles

09/04/202530 pages · PDF
AP03

appoint person secretary company with name date

03/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20251 page · PDF
TM02

termination secretary company with name termination date

02/04/20251 page · PDF
Accounts filed

accounts with accounts type full

04/12/202420 pages · PDF
CH04

change corporate secretary company with change date

05/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20244 pages · PDF
AP04

appoint corporate secretary company with name date

10/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20241 page · PDF
PSC05

change to a person with significant control

02/05/20242 pages · PDF
PSC05

change to a person with significant control

02/05/20242 pages · PDF
CC04

statement of companys objects

15/04/20242 pages · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
MA

memorandum articles

25/01/202419 pages · PDF
RESOLUTIONS

resolution

25/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20231 page · PDF
Accounts filed

accounts with accounts type full

04/12/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
DISS40

gazette filings brought up to date

28/04/20231 page · PDF
Accounts filed

accounts with accounts type full

27/04/202322 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/04/20231 page · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Accounts filed

accounts with accounts type full

18/05/202222 pages · PDF
DISS40

gazette filings brought up to date

10/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/04/20221 page · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
Accounts filed

accounts with accounts type full

12/06/202118 pages · PDF
DISS40

gazette filings brought up to date

29/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20213 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/05/20211 page · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20204 pages · PDF
AD04

move registers to registered office company with new address

13/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/04/20201 page · PDF
Director details changed

change person director company with change date

06/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201915 pages · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
PSC02

notification of a person with significant control

20/06/20192 pages · PDF
PSC07

cessation of a person with significant control

20/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
AD03

move registers to sail company with new address

18/05/20181 page · PDF
Director appointed

appoint person director company with name date

23/02/20182 pages · PDF
Director appointed

appoint person director company with name date

23/02/20182 pages · PDF
Director resigned

termination director company with name termination date

22/02/20181 page · PDF
Accounts filed

accounts with accounts type full

12/10/201715 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20176 pages · PDF
Director details changed

change person director company with change date

12/04/20173 pages · PDF
MR04

mortgage satisfy charge full

08/04/20174 pages · PDF
MR04

mortgage satisfy charge full

08/04/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/201713 pages · PDF
PARENT_ACC

legacy

23/01/201741 pages · PDF
AGREEMENT2

legacy

23/01/20171 page · PDF
GUARANTEE2

legacy

23/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201618 pages · PDF
Director details changed

change person director company with change date

02/02/20163 pages · PDF
Director appointed

appoint person director company with name date

02/02/20163 pages · PDF
AD03

move registers to sail company with new address

11/01/20162 pages · PDF
AD02

change sail address company with old address new address

11/01/20162 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20151 page · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
TM02

termination secretary company with name termination date

02/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

10/02/201515 pages · PDF
Director resigned

termination director company with name termination date

06/01/20151 page · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201415 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20135 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
AD04

move registers to registered office company

30/04/20131 page · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
CH03

change person secretary company with change date

30/04/20131 page · PDF