Airline Rotables (Uk Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Lim, Chien Kai · Director appointed 2019-02-01
• Tang, Soon Chew · Director appointed 2019-02-01
• Azets (Chbs) Limited · Corporate Secretary appointed 2021-12-06 resigned 2025-09-24
• Goh, Poh Loh · Director appointed 2015-06-01 resigned 2019-02-01
• Ho, Chee Seng · Director appointed 2015-06-01 resigned 2019-02-01
• Chai, Kean Keat · Director appointed 2013-11-16 resigned 2019-02-01
• Tan, Giok Lan Janice · Secretary appointed 1998-03-01 resigned 2017-11-01
• Ambrose, William Dorai · Director appointed 2011-12-19 resigned 2015-06-01
• Tan, Seow Juay · Director appointed 2008-02-01 resigned 2015-06-01
• Chu, Min En · Director appointed 2011-12-19 resigned 2013-11-16
• Goh, Poh Loh · Director appointed 2008-02-01 resigned 2011-12-19
• Ang, Ching Yew · Director appointed 2008-02-01 resigned 2011-12-19
• Mortensen, Claus Arne Raunstrup · Director appointed 2008-02-01 resigned 2011-12-19
• Tay, Kok Khiang · Director appointed 2002-11-01 resigned 2008-02-01
• Cheong, Bernard Chee Hoong · Director appointed 1997-05-15 resigned 2007-02-03
• Wee, Siew Kim · Director appointed 1997-05-15 resigned 2002-11-01
• Loh, Harry Hock Seng · Director appointed 1997-05-15 resigned 2001-04-12
• Neo, Michelle Ai Lin · Secretary appointed 1996-07-15 resigned 1998-03-01
• Ooi, Ling Heong · Director appointed 1996-01-01 resigned 1997-05-15
• Yeo, Bernard · Director appointed 1996-01-01 resigned 1997-05-15
• Han, Gladys · Secretary resigned 1996-07-15
• Chiang, Shao Soong · Director resigned 1996-01-01
• Tang, Kok Fai · Director resigned 1996-01-01
• Thevathasan, Robin Vivekananda · Secretary resigned 1993-01-28

People with significant control (3)

• St Engineering Aerospace Solutions A/s Ceased 2021-12-07
  Corporate Entity Psc · notified 2021-12-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Minister For Finance Ceased 2021-12-07
  Legal Person Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• St Engineering Rhq Ltd. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-03 Dormant accounts (paper) AA Accounts
• 2025-11-07 Change to a person with significant control PSC05 PSC
• 2025-11-06 Change to a person with significant control PSC05 PSC
• 2025-10-22 Notification of a person with significant control PSC02 PSC
• 2025-10-22 Cessation of a person with significant control PSC07 PSC
• 2025-09-24 Termination secretary company with name termination date TM02 Officers
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Dormant accounts (paper) AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-29 Dormant accounts (paper) AA Accounts
• 2023-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Dormant accounts (paper) AA Accounts
• 2022-11-01 Change corporate secretary company with change date CH04 Officers
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-19 Change account reference date company current extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.