Airline Investments Limited
08151808
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 29/08/2012
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 01/05/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Mr Scott Thomas Cunningham
secretary · Since 29/09/2026
Former
director · Resigned 29/08/2012
corporate secretary · Resigned 29/08/2012
director · Resigned 01/04/2015
director · Resigned 01/04/2015
secretary · Resigned 17/02/2019
director · Resigned 16/10/2020
director · Resigned 30/04/2024
director · Resigned 30/04/2024
director · Resigned 31/07/2025
director · Resigned 21/11/2025
Persons with Significant Control
Mr Stephen William Bond
British · United Kingdom
Notified 06/04/2016
Bonding Holdco Limited
Reg: 17133647 · Companies House · Private Limited Company
Notified 05/04/2026
Former PSCs
Mr Peter James Bond
Ceased 05/04/2026
Charges1 outstanding
STEPHEN BOND
Change History
Active
Private Limited Company
C/O CHARLES RUSSELL SPEECHLYS LLP COMPASS HOUSE
CHELTENHAM
Filing History100 filings
confirmation statement with updates
resolution
memorandum articles
capital variation of rights attached to shares
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
confirmation statement with updates
capital name of class of shares
capital variation of rights attached to shares
memorandum articles
resolution
accounts with accounts type group
capital allotment shares
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
capital alter shares redemption statement of capital
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
capital name of class of shares
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
accounts with accounts type group
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital return purchase own shares
capital cancellation shares
resolution
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge part release with charge number
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
mortgage charge part release with charge number
mortgage charge part release with charge number
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
capital allotment shares
confirmation statement with updates
capital return purchase own shares
auditors resignation company
accounts with accounts type group
second filing of form with form type made up date
annual return company with made up date full list shareholders
capital allotment shares
capital name of class of shares
second filing of form with form type
appoint person secretary company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
capital name of class of shares
resolution
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
change person director company with change date
accounts with accounts type group
capital allotment shares
annual return company with made up date full list shareholders
appoint person director company with name
certificate change of name company
capital allotment shares
appoint person director company with name
appoint person director company with name
appoint person director company with name