Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Airclaims Limited
- Incorporated
- 12 December 1961
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Address
- 1 World Business CentreNewall Road London Heathrow AirportHounslowTW6 2AS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2021
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
American
Born February 1960 (66)
Director · Appointed 19 December 2018
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
British
Born April 1966 (60)
Tubb, Elizabeth Janet Mary
Secretary · Appointed 19 December 2018
Officer history (31 former)
4 March 2021
4 March 2021
19 December 2018
19 December 2018
19 December 2018
Appointed Tubb, Elizabeth Janet Mary as Secretary
19 December 2018
31 March 2018
31 March 2018
23 August 2016
25 February 2013
30 November 2012
5 July 2012
Resigned Bickerton, David Colin as Director
30 November 2011
3 October 2011
14 September 2011
14 September 2011
21 November 2008
21 November 2008
4 July 2008
11 December 2007
11 December 2007
Resigned Rene, Jacques as Director
11 December 2007
11 December 2007
Resigned Hayes, Paul Arthur as Director
11 December 2007
11 December 2007
1 December 2007
1 December 2007
19 December 2006
1 October 2005
Appointed Rene, Jacques as Director
22 September 2005
20 September 2005
13 February 2004
Resigned Spence, Robert James as Director
1 October 2002
29 April 2002
Resigned Gleadow, Andrew Richard as Director
31 August 2000
Resigned Light, Trevor Joseph as Director
1 August 2000
Appointed Spence, Robert James as Director
1 June 2000
Appointed Bickerton, David Colin as Director
22 September 1999
9 September 1999
28 February 1998
2 February 1998
Appointed Light, Trevor Joseph as Director
1 February 1998
1 October 1997
Appointed Gleadow, Andrew Richard as Director
5 November 1996
Resigned Wills, Martin John as Director
1 April 1995
Appointed Wills, Martin John as Director
17 February 1995
17 February 1995
1 January 1995
28 September 1993
31 October 1992
Resigned Somerville, James Smith as Director
30 July 1992
Resigned Smart, Annette Winifred as Director
28 July 1992
Resigned Thompson, Roger as Director
1 January 1992
Appointed Thompson, Roger as Director
1 January 1992
1 January 1992
Appointed Hayes, Paul Arthur as Director
1 January 1992
1 January 1992
1 January 1992
Appointed Smart, Annette Winifred as Director
18 December 1991
18 December 1991
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company
Reg. no. 02561541
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 17 June 2026 | Application to strike the company off the register | |||
| 9 March 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Cambridge
London
London
London
Preston
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →