About

Registered Number: 03577845
Date of Incorporation: 09/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 30 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL

 

Omni Airline Services Ltd was founded on 09 June 1998 and has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Brooks, Anne, Brooks, Peter James, Bright, Mark, Fallow, Craig Hamilton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Anne 15 May 2007 - 1
BROOKS, Peter James 09 June 1998 - 1
BRIGHT, Mark 09 June 1998 31 August 2002 1
FALLOW, Craig Hamilton 09 June 1998 15 January 1999 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 June 2018
PSC04 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 11 June 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 28 June 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 06 July 2013
MR01 - N/A 04 July 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 12 August 2008
363s - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
AA - Annual Accounts 29 May 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 11 July 2006
363s - Annual Return 20 July 2005
225 - Change of Accounting Reference Date 31 May 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 15 May 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 03 April 2000
395 - Particulars of a mortgage or charge 15 October 1999
363s - Annual Return 15 July 1999
225 - Change of Accounting Reference Date 02 July 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
395 - Particulars of a mortgage or charge 07 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
287 - Change in situation or address of Registered Office 09 July 1998
NEWINC - New incorporation documents 09 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2013 Outstanding

N/A

Charge over credit balances 04 October 1999 Outstanding

N/A

Charge over credit balance 29 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.