AIRBASE INTERIORS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

1 outstanding 8 satisfied

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Contact & Details

Contact

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Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 15 resigned

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						Status
Mark Carl Faulkner	Director	British	England	63	25 Jun 2018	Active

Shareholders

Shareholders (5)


Trenchard Aviation Limited	100.0%	10,000	Ordinary	25 Nov 2016
Tony Rice	0.0%	0	Ordinary	25 Nov 2016
Robin Simon Maurice Southwell	0.0%	0	Ordinary	25 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trenchard Aviation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRENCHARD AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHARD AVIATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHARD AVIATION HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHARD AVIATION HOLDINGS LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control as firm

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP united kingdom voting rights 75 to 100 percent limited liability partnership

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

AIRBASE INTERIORS LIMITED Current Company

Charges

1 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jul 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(37 pages)
10 Feb 2024	Insolvency	Liquidation In Administration Progress Report	View(36 pages)
6 Feb 2024	Insolvency	Liquidation In Administration Progress Report	View(6 pages)
22 Jul 2023	Insolvency	Liquidation In Administration Progress Report	View(39 pages)