Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Airline Investments Limited
- Incorporated
- 20 July 2012 (14 years)
- Previously known as
- Charco 62 Limited (until 22 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen William Bond
- Accounts type
- Group
- Region
- South West
- Address
- C/o Charles Russell Speechlys LLP Compass HouseLypiatt RoadCheltenhamGL50 2QJ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Cunningham, Scott Thomas
Secretary · Appointed 29 September 2026
Director · Appointed 1 May 2024
British
Born March 1962 (64)
British
Born May 1968 (58)
Director · Appointed 29 August 2012
British
Born September 1961 (65)
Director · Appointed 29 August 2012
Also at Yards Farm Ecoenergy Limited · more companies
British
Born May 1950 (76)
Officer history (10 former)
29 September 2026
Appointed Cunningham, Scott Thomas as Secretary
21 November 2025
Resigned Bond, Anne Fiona as Director
31 July 2025
1 May 2024
1 May 2024
30 April 2024
30 April 2024
16 October 2020
17 February 2019
Resigned Roberts, Paul James as Secretary
24 September 2018
Appointed Bond, Anne Fiona as Director
24 September 2018
21 May 2015
Appointed Roberts, Paul James as Secretary
1 April 2015
1 April 2015
3 March 2015
17 January 2013
16 November 2012
16 November 2012
29 August 2012
29 August 2012
29 August 2012
29 August 2012
29 August 2012
20 July 2012
20 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17133647
British
Born May 1950 (76)
Former controllers (1)
5 April 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Airline Investments Limited This company Owns 25–50% of shares
Loganair Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 17 June 2026 | Particulars of variation of rights attached to shares | |||
| 17 June 2026 | Memorandum and Articles of Association | |||
| 17 June 2026 | Resolutions | |||
| 2 June 2026 | Cessation of a person with significant control |
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