Airinmar Limited
- Company number
- 03125944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1995
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Singfleet Limited (until 21 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARASCIA, Jessica, Ms. | Secretary | 3 Feb 2020 | |
| GARASCIA, Jessica, Ms. | Director | 3 Feb 2020 | |
| PACHAPA, Eric, Mr. | Director | 15 Feb 2017 | |
| HOLMES, John, Director | Director | 11 Oct 2017 | 23 Jun 2026 |
| REGAN, Robert | Secretary | 11 Oct 2011 | 31 Dec 2019 |
| REGAN, Robert John | Director | 11 Oct 2011 | 31 Dec 2019 |
| ROMENESKO, Timothy John | Director | 11 Oct 2011 | 11 Oct 2017 |
| STORCH, David Peter | Director | 11 Oct 2011 | 15 Feb 2017 |
| WILSON, Thomas Girard | Director | 1 Apr 2011 | 11 Oct 2011 |
| BEEKHUIZEN, Pauline Margaret | Director | 18 Nov 2002 | 11 Oct 2011 |
| BEEKHUIZEN, Pauline Margaret | Secretary | 1 May 2002 | 11 Oct 2011 |
| SAUNDERS, David John, Air Vice Marshal | Director | 18 Jun 2001 | 11 Oct 2011 |
| STEVENS, Paul Charles | Director | 18 Jul 1996 | 11 Oct 2011 |
| FULLBROOK, Malcolm Geoffrey | Director | 18 Jul 1996 | 11 Oct 2011 |
| MORRIS, George Eryl | Director | 4 Jan 2000 | 31 Mar 2008 |
| HILLING, David John | Secretary | 20 Mar 2001 | 5 Feb 2002 |
| CREHAN, Stephen | Secretary | 1 Nov 2000 | 16 Mar 2001 |
| HILLING, David John | Secretary | 23 Sep 1999 | 23 Dec 1999 |
| THOMAS, John Alan, Sir | Director | 18 Jul 1996 | 23 Dec 1999 |
| SAUNDERS, David John, Air Vice Marshal | Director | 18 Dec 1997 | 3 Dec 1999 |
| HOLROYD, Frank Martyn, Sir | Director | 18 Jul 1996 | 3 Dec 1999 |
| BUTLER, Michael Anthony | Director | 18 Jul 1996 | 24 Sep 1999 |
| BUTLER, Michael Anthony | Secretary | 18 Jul 1996 | 24 Sep 1999 |
| GRIFFIN, Ian Arthur | Director | 1 Apr 1996 | 20 Apr 1999 |
| MIKHAIL, Peter Donald | Secretary | 12 Mar 1996 | 18 Jul 1996 |
| CONE, Lance Leslie | Director | 12 Mar 1996 | 18 Jul 1996 |
| MIKHAIL, Peter Donald | Director | 12 Mar 1996 | 17 Jul 1996 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Nov 1995 | 12 Mar 1996 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Nov 1995 | 12 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aar International, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2018 | |
| Airinmar Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
14 Nov 2016 | 29 Aug 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £125,909 | 38 |
| 31 May 2024 | £112,820 | 33 |
| 31 May 2023 | £239,113 | 28 |
| 31 May 2022 | - | - |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |