Air League Enterprises Ltd

About

Registered Number: 00102488
Date of Incorporation: 13/04/1909 (115 years ago)
Company Status: Active
Registered Address: 3 Whitehall Court, London, SW1A 2EL,

 

Air League Enterprises Ltd was founded on 13 April 1909, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this organisation are West, Nick, Steel Qc, John, Buttery, Philip Andrew, Kessler, William James, Vahey, Pauline, Vahey, Pauline, Anson, Edward, Vice-admiral Sir, Blatch, Emily May, Brazier, Julian, Brookes, Andrew Jackman, Chichester, Giles Bryan, Cochrane, Stephen Thomas, Cooke-priest, Colin Herbert Dickinson, Rear Admiral, Cope, Victoria, Edwards, Raymond Edgar, Farley, Timothy Richard, Garland, Nicolas, Gault, Roger William, George, Bruce Thomas, Gibson, Anne, Baroness, Henderson, James Ewart, Dr, Hopkins, David Richard, Howarth, Gerald, Sir, Humphrey, Agnes, Lady, Irvine, Kirstin Nicola, Kimberley, The Earl Of, Learmont, John Hartley, Sir, Levett, Kevin Michael, Luxmoore, Simon Coryndon, Marshall, David Arthur Ambler, Mcghee, Patrick Richard Edward, Mclauchlan, Derek, Monahan, Sarah, Peacock-edwards, Richard Skene, Pendry, Scott Anthony, Smart, Kenneth Peter Ross, Squire, Peter Ted, Air Chief Marshal Sir, Stainton, Ross, Sir, Sturley, Philip Oliver, Air Marshal, Walsh, Willie, Ward, William Eric, Whale, Stephen John, Whitney, Nicholas, Yates, Ivan, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEL QC, John 23 December 2017 - 1
ANSON, Edward, Vice-Admiral Sir 07 June 1995 03 June 2004 1
BLATCH, Emily May 16 February 1998 31 May 2005 1
BRAZIER, Julian 16 February 2011 23 January 2014 1
BROOKES, Andrew Jackman 01 December 2009 31 December 2017 1
CHICHESTER, Giles Bryan 11 August 1995 06 June 2000 1
COCHRANE, Stephen Thomas 20 May 1999 23 January 2014 1
COOKE-PRIEST, Colin Herbert Dickinson, Rear Admiral 19 March 2009 07 March 2010 1
COPE, Victoria 01 December 2010 23 January 2014 1
EDWARDS, Raymond Edgar 14 June 2012 23 January 2014 1
FARLEY, Timothy Richard 20 June 1998 05 June 2003 1
GARLAND, Nicolas 13 June 2013 23 January 2014 1
GAULT, Roger William 15 March 2007 05 March 2008 1
GEORGE, Bruce Thomas 08 April 1998 12 June 2008 1
GIBSON, Anne, Baroness 26 October 2005 23 January 2014 1
HENDERSON, James Ewart, Dr N/A 31 May 1994 1
HOPKINS, David Richard 01 September 1994 23 November 2003 1
HOWARTH, Gerald, Sir 03 December 2012 23 January 2014 1
HUMPHREY, Agnes, Lady 01 January 1993 30 May 2002 1
IRVINE, Kirstin Nicola 04 August 2004 01 June 2010 1
KIMBERLEY, The Earl Of N/A 07 June 1995 1
LEARMONT, John Hartley, Sir 29 May 1996 04 December 2002 1
LEVETT, Kevin Michael 05 May 2003 23 January 2014 1
LUXMOORE, Simon Coryndon 14 June 2012 23 January 2014 1
MARSHALL, David Arthur Ambler 17 June 2010 23 January 2014 1
MCGHEE, Patrick Richard Edward 01 January 1993 02 June 1998 1
MCLAUCHLAN, Derek 01 September 1994 03 June 2004 1
MONAHAN, Sarah 20 June 1998 07 June 2007 1
PEACOCK-EDWARDS, Richard Skene 05 March 2008 19 March 2009 1
PENDRY, Scott Anthony 17 June 2010 23 January 2014 1
SMART, Kenneth Peter Ross 03 December 2012 23 January 2014 1
SQUIRE, Peter Ted, Air Chief Marshal Sir 03 December 2003 23 January 2014 1
STAINTON, Ross, Sir N/A 07 June 1995 1
STURLEY, Philip Oliver, Air Marshal 02 June 2005 23 January 2014 1
WALSH, Willie 01 December 2010 23 January 2014 1
WARD, William Eric 06 November 2007 23 January 2014 1
WHALE, Stephen John 02 April 2008 13 June 2013 1
WHITNEY, Nicholas 19 November 2008 23 January 2014 1
YATES, Ivan, Doctor 15 September 1994 03 June 2004 1
Secretary Name Appointed Resigned Total Appointments
WEST, Nick 22 April 2019 - 1
BUTTERY, Philip Andrew 14 August 2018 13 March 2019 1
KESSLER, William James N/A 29 May 1996 1
VAHEY, Pauline 31 December 2017 14 August 2018 1
VAHEY, Pauline 23 December 2017 14 August 2018 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
TM01 - Termination of appointment of director 23 April 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 26 June 2019
AP03 - Appointment of secretary 26 April 2019
AP01 - Appointment of director 02 April 2019
TM02 - Termination of appointment of secretary 13 March 2019
CH03 - Change of particulars for secretary 09 January 2019
CH03 - Change of particulars for secretary 09 January 2019
CH01 - Change of particulars for director 09 January 2019
AD01 - Change of registered office address 09 January 2019
CH03 - Change of particulars for secretary 09 January 2019
AA - Annual Accounts 30 September 2018
TM02 - Termination of appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
TM01 - Termination of appointment of director 07 August 2018
CS01 - N/A 13 June 2018
AP03 - Appointment of secretary 05 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AP03 - Appointment of secretary 04 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 01 July 2014
AR01 - Annual Return 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AA - Annual Accounts 10 June 2014
TM01 - Termination of appointment of director 14 April 2014
RESOLUTIONS - N/A 27 March 2014
CC04 - Statement of companies objects 27 March 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
RESOLUTIONS - N/A 17 September 2013
AR01 - Annual Return 25 July 2013
CERTNM - Change of name certificate 23 July 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AA - Annual Accounts 04 June 2013
AP01 - Appointment of director 21 March 2013
AP01 - Appointment of director 21 March 2013
AP01 - Appointment of director 13 March 2013
AP01 - Appointment of director 12 March 2013
AP01 - Appointment of director 12 March 2013
TM01 - Termination of appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 21 June 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 27 July 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
AA - Annual Accounts 13 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 01 July 2010
AP01 - Appointment of director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 14 December 2009
TM02 - Termination of appointment of secretary 30 November 2009
TM01 - Termination of appointment of director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 04 June 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
AA - Annual Accounts 29 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 23 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
363s - Annual Return 09 July 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 28 April 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
363s - Annual Return 12 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 22 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 30 April 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 08 May 2001
288c - Notice of change of directors or secretaries or in their particulars 17 October 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
363s - Annual Return 13 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
AA - Annual Accounts 20 April 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 11 May 1999
AA - Annual Accounts 10 September 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 28 April 1997
287 - Change in situation or address of Registered Office 13 February 1997
MEM/ARTS - N/A 17 October 1996
AA - Annual Accounts 19 August 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
363s - Annual Return 15 July 1996
RESOLUTIONS - N/A 06 June 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
363s - Annual Return 13 July 1995
288 - N/A 13 July 1995
288 - N/A 30 June 1995
RESOLUTIONS - N/A 15 June 1995
AA - Annual Accounts 09 June 1995
288 - N/A 29 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 30 December 1994
288 - N/A 30 December 1994
288 - N/A 30 December 1994
288 - N/A 19 August 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 19 April 1994
288 - N/A 23 November 1993
AA - Annual Accounts 08 November 1993
363s - Annual Return 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
AUD - Auditor's letter of resignation 23 September 1992
288 - N/A 23 September 1992
AA - Annual Accounts 20 July 1992
363b - Annual Return 20 July 1992
288 - N/A 17 February 1992
AA - Annual Accounts 02 July 1991
363b - Annual Return 02 July 1991
363 - Annual Return 10 September 1990
AA - Annual Accounts 28 August 1990
288 - N/A 27 June 1990
288 - N/A 11 April 1990
288 - N/A 22 February 1990
AA - Annual Accounts 10 July 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
288 - N/A 07 August 1987
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
363 - Annual Return 22 October 1986
287 - Change in situation or address of Registered Office 07 October 1986
AA - Annual Accounts 11 July 1986
288 - N/A 20 May 1986
363 - Annual Return 20 May 1986
288 - N/A 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links