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AIRLINE RECRUITMENT LIMITED

Dissolved

Company number 04524973

London · Incorporated 3 September 2002

100 New Bridge Street, London, EC4V 6JA

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2019

Company history

Previous company names

CTC MCALPINE RECRUITMENT LIMITED · 3 September 2002 – 11 September 2002

Company overview

AIRLINE RECRUITMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 17 August 2023 having been incorporated on 3 September 2002. It changed its name from CTC MCALPINE RECRUITMENT LIMITED on 3 September 2002. Its registered office is at 100 New Bridge Street, London, EC4V 6JA. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by L3 Cts Airline And Academy Training Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CRAWFORD, Alan Edward (appointed 11 December 2015) and MIKUEN, Scott Theodore (appointed 23 September 2019). The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 12 October 2017. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MIKUEN, Scott Theodore
Director
23 September 2019
CA
CRAWFORD, Alan Edward
Director
11 December 2015
TT
TAYLOR, Todd Allen
Director · Resigned
23 September 2019
GT
GAUTIER, Todd Winston
Director · Resigned
27 May 2015
RD
REILLY, David
Director · Resigned
27 May 2015
YA
YEAGER, Arthur
Director · Resigned
27 May 2015
CR
COOK, Ronald
Director · Resigned
27 May 2015
ST
STEELE, Toby Andrew Murray
Director · Resigned
27 July 2012
CR
CLARKE, Robert Francis
Director · Resigned
27 July 2012
KM
KNOWLES, Maurice Leslie Faulkener
Director · Resigned
5 April 2006
LJ
LAMBERT, John David
Director · Resigned
5 April 2006
MD
MCROBERT, David Malcolm
Director · Resigned
12 September 2002
BS
BILLETT, Stephen Nigel
Director · Resigned
12 September 2002
WR
WREN, Roderick James
Director · Resigned
12 September 2002
CC
CLARKE, Christopher Kevin
Director · Resigned
12 September 2002
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
3 September 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
3 September 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
3 September 2002

Persons with significant control

PS
L3 Cts Airline And Academy Training Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2019

Funding

1 funding round
13 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 May 2021 View
Resolution
Resolution
5 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 May 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Gazette Notice Compulsory
Gazette
24 March 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Resolution
Resolution
3 July 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Resolution
Resolution
21 June 2019 View
Legacy
Insolvency
21 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2019 View
Legacy
Capital
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2017 View
Legacy
Other
23 January 2017 View
Legacy
Other
23 January 2017 View
Legacy
Accounts
23 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Sail Address Company With Old Address New Address
Address
11 January 2016 View
Move Registers To Sail Company With New Address
Address
11 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Termination Director Company With Name
Officers
27 September 2013 View
Move Registers To Registered Office Company
Address
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Miscellaneous
Miscellaneous
12 April 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Memorandum Articles
Incorporation
20 August 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Resolution
Resolution
10 July 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
30 June 2012 View
Legacy
Mortgage
28 June 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Legacy
Mortgage
25 September 2010 View
Change Sail Address Company
Address
20 September 2010 View
Move Registers To Sail Company
Address
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
12 September 2003 View
Legacy
Address
1 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Accounts
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2002 View
Incorporation Company
Incorporation
3 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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