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AIRCLAIMS GROUP (OVERSEAS) LIMITED
1 World Business Centre Heathrow,
Newall Road,
Hounslow,
Middlesex,
TW6 2AS
-
active
Active - Accounts Filed - Age: 41 Year(s)
- Directors: 3
- Company No: 01748797
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AIRCLAIMS GROUP (OVERSEAS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AIRCLAIMS GROUP (OVERSEAS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 August 1983
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 24 Mar 2025. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Natalie Jane Robinette | Director | ||
| Mr Gary Brown | Director | ||
| Ms Elizabeth Janet Mary Tubb | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Antares Capital Lp (As Uk Agent) | OUTSTANDING | |||
| Antares Capital Lp | OUTSTANDING | |||
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| Security Accession Deed | Ge Corporate Finance Bank Sas,london Branch | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 19 January 2005 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Account Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Pledge And Seceurity Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £10,685,727.00 | £10,612,572.00 | £10,626,212.00 | £10,663,644.00 | £10,674,464.00 |
| Total Current Liabilities | £5,655,490.00 | £5,655,490.00 | £5,655,490.00 | £5,655,490.00 | £5,655,490.00 |
| Total Current Assets | £2,246,995.00 | £2,248,154.00 | £2,261,794.00 | £2,299,226.00 | £2,310,046.00 |