Company information:
Airline Management Group Limited (No: 08958881)
Address: 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PETER ANTHONY DAVIES ( DOB: Aug-1949 From: Mar-2014 )
Current Director: RIGAS SOTIRIS DOGANIS ( DOB: Jan-1939 From: Sep-2017 )
Current Director: BENJAMIN MAX LEON ( DOB: Nov-1969 From: Sep-2017 )
Current Director: AUGUSTO VIANSSON PONTE ( DOB: Jan-1975 From: Nov-2022 )
Resigned Director: SUSAN MELANIE DAVIES ( DOB: Oct-1965 From: Mar-2014 To: Jan-2019 )
Resigned Secretary: KEYSTONE LAW LIMITED ( From: May-2017 To: Feb-2019 )
Persons of Significant Control:
Susan Melanie Davies, 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Anthony Davies, 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 10,824 | 49,048 | 25,596 | 455,361 | 220,594 | 251,941 | 147,631 | 94,149 | 10824,49048.0,25596.0,455361.0,220594.0,251941.0,147631.0,94149.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 13,000 | 13000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 12,152 | 35,534 | 12,105 | 47,240 | 220,594 | 4,841 | 12152,35534.0,12105.0,47240.0,220594.0,4841.0,0.0,0.0 | ||
| Total assets less current liabilities | 12,152 | 35,534 | 12,105 | 58,756 | 240,724 | 20,002 | 12152,35534.0,12105.0,58756.0,240724.0,20002.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 1,500 | 1,500 | 1500,1500.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 10,652 | 34,034 | 58,756 | 11,753 | 20,002 | 10652,34034.0,0.0,58756.0,11753.0,20002.0,0.0,0.0 | |||
| Equity / share capital and reserves | 10,652 | 34,034 | 12,105 | 58,756 | 11,753 | 20,002 | 132 | 21,108 | 10652,34034.0,12105.0,58756.0,11753.0,20002.0,132.0,21108.0 |