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Airclaims Group (Overseas) Limited

Airclaims Group (Overseas) Limited is an active company incorporated on 30 August 1983 with the registered office located in Hounslow, Greater London. Airclaims Group (Overseas) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01748797
Private limited company
Age
42 years
Incorporated 30 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 World Business Centre
Newall Road London Heathrow Airport
Hounslow
TW6 2AS
Same address for the past 13 years
Telephone
02088971066
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in United States • Born in Apr 1966
Director • Corporate Information Manager • American • Lives in United States • Born in Feb 1960
Myi Acquiror Limited
PSC
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Mutual Companies
Airclaims Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Halliwell Forensics Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Myi Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Lloyd Warwick International Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Brawdia Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
McLarens Global Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Myi UK Holdings (No.1) Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Myi Acquiror Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.33M
Increased by £11K (0%)
Total Liabilities
-£5.66M
Same as previous period
Net Assets
£10.68M
Increased by £11K (0%)
Debt Ratio (%)
35%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
New Charge Registered
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 7 Aug 2025
Registration of charge 017487970015, created on 20 June 2025
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 31 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Mar 2024
Repayment History
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