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Interglobe Aircraft Management Services (UK) Private Limited

Interglobe Aircraft Management Services (UK) Private Limited is an active company incorporated on 2 April 2019 with the registered office located in Addlestone, Surrey. Interglobe Aircraft Management Services (UK) Private Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11920302
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • Indian • Lives in India • Born in Apr 1971
Director • Lawyer • British • Lives in UK • Born in Jan 1980
Director • Employment/Service • Indian • Lives in India • Born in Apr 1975
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Interglobe Enterprises (UK) Limited
Peter Anthony Robertson, Paul Anthony Webb, and 2 more are mutual people.
Active
Dixcart International Limited
Peter Anthony Robertson, Paul Anthony Webb, and 1 more are mutual people.
Active
Ditco Business Services Limited
Peter Anthony Robertson and Paul Anthony Webb are mutual people.
Active
Linthwaite House Limited
Peter Anthony Robertson and Laurence Binge are mutual people.
Active
Max UK Limited
Laurence Binge is a mutual person.
Active
The Unstuffy Hotel Co Limited
Peter Anthony Robertson and Laurence Binge are mutual people.
Active
VS Alliance Limited
Peter Anthony Robertson and Laurence Binge are mutual people.
Active
Leeu Marketing International Limited
Peter Anthony Robertson and Laurence Binge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£836K
Increased by £254K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.99M
Increased by £2.73M (+14%)
Total Liabilities
-£129K
Increased by £13K (+11%)
Net Assets
£21.86M
Increased by £2.71M (+14%)
Debt Ratio (%)
1%
Decreased by 0.02% (-3%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Laurence Binge Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Rahul Bhatia (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Neena Gupta Resigned
10 Months Ago on 11 Dec 2024
Aditya Pande Appointed
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 119203020003, created on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Laurence Binge as a director on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Change of details for Rahul Bhatia as a person with significant control on 7 January 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Appointment of Aditya Pande as a director on 11 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Neena Gupta as a director on 11 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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