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All Information about:

                        
Name

AIR Kilroe Limited

Address
C/O Bissell & Brown Charter House
56 High Street
Sutton Coldfield
B72 1UJ
VAT ID no VAT ID available
Company No. 03038856 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)51102 - Passenger air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Eastern Airways International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04082547 Nature of Control
  • Significant influence or control
  • gb-flag GB Orient Industrial Holdings Ltd Status: Active Notified: 10/05/2019 Companies House Number: 11972429 Nature of Control
  • Significant influence or control
  • gb-flag GB Eastern Airways (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Companies House Number: 03590808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastern Airways Share Plan Limited Status: Ceased Notified: 06/10/2020 Ceased: 06/10/2020 Companies House Number: 06451578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Hage, Roger 56 High Street, Sutton Coldfield, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spink, Clifford Rodney 56 High Street, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Vickers, Andrew Jonathan 56 High Street, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 07/1975 Occupation: Accountable Officer Role: Director Country of Residence: England Nationality: British
    Blaze, Martin Leonard 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 16/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Burgess, Anthony Michael 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dicken, Scott 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 09/11/2022 Ceased: 24/06/2024 Date of Birth: 04/1977 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Earnden, Keith Kirmington, Ulceby, England Status: Ceased Notified: 01/08/2022 Ceased: 31/01/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mark Charles 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 30/11/2023 Role: Secretary
    Lake Obe, Richard James 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 24/04/2009 Ceased: 01/11/2023 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Julie Louise 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 29/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Regional Aviation Alliance Limited Status: Active Notified: 31/05/2021 Companies House Number: 13428527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors