Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Airline Rotables (UK Holdings) Limited
- Incorporated
- 13 August 1991 (35 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Minton PlaceVictoria RoadBicesterOX26 6QB
Officers 2 active
Officer details are public data from the Companies House register.
Singaporean
Born July 1965 (61)
Director · Appointed 15 August 2026
Singaporean
Born October 1968 (58)
Officer history (24 former)
15 August 2026
15 August 2026
15 August 2026
15 August 2026
24 September 2025
6 December 2021
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 November 2017
1 June 2015
1 June 2015
1 June 2015
1 June 2015
16 November 2013
16 November 2013
19 December 2011
19 December 2011
19 December 2011
19 December 2011
Resigned Ang, Ching Yew as Director
19 December 2011
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 February 2008
Appointed Ang, Ching Yew as Director
3 February 2007
1 November 2002
1 November 2002
12 April 2001
1 March 1998
1 March 1998
15 May 1997
15 May 1997
15 May 1997
15 May 1997
15 May 1997
15 July 1996
15 July 1996
1 January 1996
1 January 1996
1 January 1996
Resigned Chiang, Shao Soong as Director
1 January 1996
28 January 1993
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 Limited By Shares
Reg. no. 02334137
Former controllers (2)
7 December 2021
Ceased St Engineering Aerospace Solutions A/s — Owns 75–100% of shares
7 December 2021
Ceased Minister for Finance — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Airline Rotables (UK Holdings) Limited This company Owns 75–100% of shares
St Engineering Aerospace Rotables Limited Owns 75–100% of shares
St Engineering Aerospace Composites Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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