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REDLINE AVIATION SECURITY LTD - C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
Company Information
- Company registration number
- 05915087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Air Partner Plc 2 City Place
- Beehive Ring Road
- Gatwick
- RH6 0PA
- United Kingdom C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom UK
Management
- Managing Directors
- BRIFFA, Mark Andrew
- ROLLASON, Paul Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-24
- Age Of Company 2006-08-24 18 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Redline Worldwide Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
✓
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REDLINE AVIATION SECURITY LTD Company Description
- REDLINE AVIATION SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 05915087. Its current trading status is "live". It was registered 2006-08-24. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 2013-08-31. The latest annual return was filed up to 2012-09-21.It can be contacted at C/o Air Partner Plc 2 City Place .
Get REDLINE AVIATION SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redline Aviation Security Ltd - C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
- 2006-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05915087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05915087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05915087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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resolution (2023-09-27) - RESOLUTIONS
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memorandum-articles (2023-09-29) - MA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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change-account-reference-date-company-current-shortened (2022-06-22) - AA01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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notice-of-removal-of-a-director (2022-08-02) - AP01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2022-10-20) - AA
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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accounts-with-accounts-type-full (2021-10-26) - AA
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change-person-director-company-with-change-date (2021-09-02) - CH01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-02-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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confirmation-statement-with-updates (2020-08-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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mortgage-satisfy-charge-full (2020-02-03) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-updates (2019-09-04) - CS01
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change-person-director-company-with-change-date (2019-09-04) - CH01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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mortgage-satisfy-charge-full (2019-12-17) - MR04
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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change-account-reference-date-company-current-shortened (2019-12-17) - AA01
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keyboard_arrow_right 2018
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memorandum-articles (2018-05-21) - MA
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change-person-director-company-with-change-date (2018-07-23) - CH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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resolution (2018-05-21) - RESOLUTIONS
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resolution (2018-11-14) - RESOLUTIONS
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memorandum-articles (2018-11-14) - MA
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accounts-with-accounts-type-full (2018-09-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-12-15) - AA
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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change-person-director-company-with-change-date (2017-10-09) - CH01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-02-11) - SH19
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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resolution (2016-02-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-02-06) - MR04
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mortgage-satisfy-charge-full (2016-01-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01
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legacy (2016-02-11) - CAP-SS
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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resolution (2016-03-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-10-27) - AA
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legacy (2016-02-11) - SH20
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
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change-account-reference-date-company-current-shortened (2015-02-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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notice-restriction-on-company-articles (2014-09-10) - CC01
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resolution (2014-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-secretary-company-with-name (2014-06-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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keyboard_arrow_right 2013
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legacy (2013-01-24) - MG02
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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change-person-director-company-with-change-date (2012-04-02) - CH01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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termination-director-company-with-name (2012-07-17) - TM01
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appoint-corporate-director-company-with-name (2012-07-17) - AP02
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appoint-person-director-company-with-name (2012-07-17) - AP01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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change-person-director-company (2012-09-05) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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change-person-director-company-with-change-date (2011-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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legacy (2011-07-29) - MG04
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keyboard_arrow_right 2010
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legacy (2010-11-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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legacy (2010-09-01) - MG01
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legacy (2010-08-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-05) - 169
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legacy (2007-08-31) - 288a
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 287
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legacy (2007-08-20) - 288c
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legacy (2007-08-20) - 288b
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-20) - 123
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legacy (2007-02-14) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-08-24) - NEWINC
