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The Airline Group Limited

The Airline Group Limited is an active company incorporated on 18 February 2000 with the registered office located in Fareham, Hampshire. The Airline Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03931711
Private limited company
Age
25 years
Incorporated 18 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4000 Parkway
Whiteley
Fareham
Hampshire
PO15 7FL
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was C/O National Air Traffic Services (Nats) Brettenham House South 5th Floor Lancaster Place London WC2N 7EN
Telephone
02086006900
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Airline Manager • German • Lives in Germany • Born in Jul 1975
Director • Consultant • British • Lives in England • Born in Aug 1953
Director • Manager • British • Lives in England • Born in Sep 1974
Director • Airline Management • British • Lives in England • Born in Aug 1957
Director • Investment Manager • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nats (En Route) Public Limited Company
Harry John Bush, Gavin Bruce Merchant, and 2 more are mutual people.
Active
Nats Holdings Limited
Harry John Bush, Gavin Bruce Merchant, and 2 more are mutual people.
Active
British Airways Maintenance Cardiff Limited
Louise Anne Street is a mutual person.
Active
Thames Water Limited
Gavin Bruce Merchant is a mutual person.
Active
British Airways Avionic Engineering Limited
Louise Anne Street is a mutual person.
Active
British Airways Interior Engineering Limited
Louise Anne Street is a mutual person.
Active
Directgreen Property Management Limited
Harry John Bush is a mutual person.
Active
24 Palmeira Square Limited
Harry John Bush is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£396K
Increased by £25K (+7%)
Turnover
£237K
Increased by £12K (+5%)
Employees
2
Same as previous period
Total Assets
£287.34M
Increased by £79.57M (+38%)
Total Liabilities
-£41K
Decreased by £10K (-20%)
Net Assets
£287.3M
Increased by £79.58M (+38%)
Debt Ratio (%)
0%
Decreased by 0.01% (-42%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Andrew Julian Howard Picton Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Eddie Doyle Resigned
2 Years 2 Months Ago on 29 Jun 2023
Mr Alex John Edward Leonard Appointed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Lea Dubourg-Hrachovec Resigned
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 July 2022
Submitted on 18 Jul 2023
Appointment of Mr Alex John Edward Leonard as a director on 29 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Eddie Doyle as a director on 29 June 2023
Submitted on 30 Jun 2023
Secretary's details changed for Andrew Julian Howard Picton on 30 June 2023
Submitted on 30 Jun 2023
Registered office address changed from C/O National Air Traffic Services (Nats) Brettenham House South 5th Floor Lancaster Place London WC2N 7EN to 4000 Parkway Whiteley Fareham Hampshire PO15 7FL on 25 May 2023
Submitted on 25 May 2023
Appointment of Mr Eddie Doyle as a director on 26 January 2023
Submitted on 31 Jan 2023
Repayment History
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