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Airline Network Limited

Airline Network Limited is a dissolved company incorporated on 27 June 1991 with the registered office located in Leyland, Lancashire. Airline Network Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (6 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02624338
Private limited company
Age
34 years
Incorporated 27 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lancaster House
Centurion Way
Leyland
PR26 6TX
England
Same address for the past 6 years
Telephone
01772394872
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in United Arab Emirates • Born in Dec 1965
Dnata Travel Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Constantine Bevan and Joshua Wilfrid Gubbay are mutual people.
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Abta Limited
Ailsa Elizabeth Pollard is a mutual person.
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Travelbag Limited
Joshua Wilfrid Gubbay is a mutual person.
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Dnata Travel Holdings UK Limited
John Constantine Bevan is a mutual person.
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Blossom Topco Limited
Ailsa Elizabeth Pollard is a mutual person.
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Sunmaster Limited
Joshua Wilfrid Gubbay and Ailsa Elizabeth Pollard are mutual people.
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Travel 2 Limited
Ailsa Elizabeth Pollard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.76M
Increased by £1.73M (+5076%)
Turnover
£901K
Increased by £785K (+677%)
Employees
Unreported
Same as previous period
Total Assets
£16.45M
Increased by £8.74M (+113%)
Total Liabilities
-£27.28M
Increased by £11.25M (+70%)
Net Assets
-£10.83M
Decreased by £2.51M (+30%)
Debt Ratio (%)
166%
Decreased by 42.14% (-20%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 30 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr John Constantine Bevan Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Mrs Ailsa Elizabeth Pollard Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr John Constantine Bevan Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 17 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 30 Oct 2023
Declaration of solvency
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Director's details changed for Mr John Constantine Bevan on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr John Constantine Bevan on 26 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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