OpenCompanies

Airline Rotables (UK Holdings) Limited

Company number
02637160
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 1991
Nature of business
Activities of other holding companies n.e.c.
Corporate group
St Engineering Rhq Ltd (3 companies)

Registered office

2 Minton Place
Victoria Road
Bicester
OX26 6QB

Previous names

  • St Aerospace (UK) Limited (until 19 May 2006)
  • Singapore Aerospace (UK) Investments Pte Ltd (until 5 May 2005)

Officers

NameRoleAppointedResigned
LIM, Chien Kai Director 1 Feb 2019 15 Aug 2026
TANG, Soon Chew Director 1 Feb 2019 15 Aug 2026
POON, Kok Wah Director 15 Aug 2026
LIT, Dawn Yoke Suan Director 15 Aug 2026

Control

NameNature of controlNotifiedCeased
St Engineering Aerospace Solutions A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Dec 2021 7 Dec 2021
Minister For Finance Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016 7 Dec 2021
St Engineering RHQ Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Airline Rotables (UK Holdings) Limited → St Engineering Rhq Ltd

Controls

Directors’ other companies

Companies at the same address

Data