Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Airclaims Group (Overseas) Limited
- Incorporated
- 30 August 1983 (43 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 1 World Business CentreNewall Road London Heathrow AirportHounslowTW6 2AS
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2021
American
Born February 1960 (66)
Tubb, Elizabeth Janet Mary
Secretary · Appointed 19 December 2018
Director · Appointed 19 December 2018
British
Born April 1966 (60)
Officer history (13 former)
4 March 2021
4 March 2021
31 March 2019
Resigned Minett, Nigel Paul as Director
19 December 2018
Appointed Tubb, Elizabeth Janet Mary as Secretary
19 December 2018
19 December 2018
19 December 2018
31 March 2018
Resigned Skelton, Toby Matthew as Secretary
31 March 2018
8 August 2013
Appointed Minett, Nigel Paul as Director
8 August 2013
Appointed Skelton, Toby Matthew as Secretary
25 February 2013
25 February 2013
30 November 2012
30 November 2012
30 November 2012
30 November 2011
14 September 2011
14 September 2011
14 September 2010
19 January 2005
22 September 1999
9 September 1999
17 February 1995
17 February 1995
20 January 1992
20 January 1992
Ownership 1 active
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
Private Company
Reg. no. 07739476
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Myi UK Holdings (No.1) Limited Owns 75–100% of shares
Myi Acquiror Limited Owns 75–100% of shares
Airclaims Group (Overseas) Limited This company Proposed for strike-offOwns 75–100% of shares
Halliwell Forensics Limited Owns 75–100% of shares
Myi Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 10 March 2026 | Other filing | |||
| 10 March 2026 | Other filing | |||
| 10 March 2026 | Accounts filing | |||
| 10 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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