THE AIRLINE GROUP LIMITED
ActiveCompany no. 03931711 · Private limited company · Incorporated 18 Feb 2000
Filings
Original documents filed with Companies House · 184 filings
2026
2 Jul 2026
Officers
Termination of appointment of Harry John Bush as a director on 24 Jun 2026
PDF · 1 page
2 Jul 2026
Officers
Appointment of Ms Mary Ann Louisa Hogan as a director on 24 Jun 2026
PDF · 2 pages
27 May 2026
Ownership
Notification of Universities Superannuation Scheme Ltd as a person with significant control on 27 May 2026
PDF · 2 pages
27 May 2026
Ownership
Cessation of Uss Sherwood Ltd as a person with significant control on 27 May 2026
PDF · 1 page
10 May 2026
Accounts
Accounts for a small company made up to 31 Jul 2025
Filed on paper · 20 pages
14 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
2025
29 Apr 2025
Accounts
Accounts for a small company made up to 31 Jul 2024
Filed on paper · 19 pages
21 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
PDF · 3 pages
2024
7 May 2024
Accounts
Accounts for a small company made up to 31 Jul 2023
Filed on paper · 19 pages
19 Jan 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with updates
PDF · 4 pages
2023
18 Jul 2023
Accounts
Accounts for a small company made up to 31 Jul 2022
Filed on paper · 19 pages
30 Jun 2023
Officers
Appointment of Mr Alex John Edward Leonard as a director on 29 Jun 2023
PDF · 2 pages
30 Jun 2023
Officers
Termination of appointment of Eddie Doyle as a director on 29 Jun 2023
PDF · 1 page
30 Jun 2023
Officers
Secretary's details changed for Andrew Julian Howard Picton on 30 Jun 2023
PDF · 1 page
25 May 2023
Address
Registered office address changed from , C/O National Air Traffic Services (Nats), Brettenham House South 5th Floor Lancaster Place, London, WC2N 7EN to 4000 Parkway Whiteley Fareham Hampshire PO15 7FL on 25 May 2023
PDF · 1 page
31 Jan 2023
Officers
Appointment of Mr Eddie Doyle as a director on 26 Jan 2023
PDF · 2 pages
31 Jan 2023
Officers
Termination of appointment of Lea Dubourg-Hrachovec as a director on 26 Jan 2023
PDF · 1 page
26 Jan 2023
Officers
Appointment of Mr Bart Prudon as a director on 25 Jan 2023
PDF · 2 pages
18 Jan 2023
Confirmation
Confirmation statement made on 11 Jan 2023 with no updates
PDF · 3 pages
18 Jan 2023
Ownership
Notification of Uss Sherwood Ltd as a person with significant control on 18 Jan 2023
PDF · 2 pages
18 Jan 2023
Ownership
Withdrawal of a person with significant control statement on 18 Jan 2023
PDF · 2 pages
12 Jan 2023
Officers
Termination of appointment of Hugh Mcconnellogue as a director on 23 Dec 2022
PDF · 1 page
2022
2 Feb 2022
Accounts
Accounts for a small company made up to 31 Jul 2021
Filed on paper · 19 pages
12 Jan 2022
Confirmation
Confirmation statement made on 11 Jan 2022 with no updates
PDF · 3 pages
2021
8 Aug 2021
Accounts
Accounts for a small company made up to 31 Jul 2020
Filed on paper · 19 pages
Showing 1–25 of 184 filings. Documents open on Companies House in a new tab.