AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Company summary

Company number: 02637160
Status: ACTIVE
Incorporated / age: 13 August 199135 years
Registered office: 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ST AEROSPACE (UK) LIMITED
SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIT, Dawn Yoke Suan ACTIVE	Director	15 Aug 2026		Singapore	October 1968	2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
POON, Kok Wah ACTIVE	Director	15 Aug 2026		Singapore	July 1965	2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
HAN, Gladys RESIGNED	Secretary		15 Jul 1996			540 Airport Road, Paya Lebar, Singapore 1953, FOREIGN, Singapore
NEO, Michelle Ai Lin RESIGNED	Secretary	15 Jul 1996	01 Mar 1998			129 Sunset Way, 03-02, Singapore, 597157, Singapore
TAN, Giok Lan Janice RESIGNED	Secretary	01 Mar 1998	01 Nov 2017			Blk 43 Toa Payoh, Lorong 5 08-131, Singapore, 310043
THEVATHASAN, Robin Vivekananda RESIGNED	Secretary		28 Jan 1993			Blazer Court 28 St Johns Wood Road, London, NW8 7JY
AZETS (CHBS) LIMITED RESIGNED	Secretary	06 Dec 2021	24 Sep 2025			2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
AMBROSE, William Dorai RESIGNED	Director	19 Dec 2011	01 Jun 2015	Singapore	October 1961	51, Jalan Mariam, Singapore 509329, Singapore
ANG, Ching Yew RESIGNED	Director	01 Feb 2008	19 Dec 2011		November 1960	Blk 120 Serangoon Avenue, 3 Apartment 12-05, 554774, Singapore
CHAI, Kean Keat RESIGNED	Director	16 Nov 2013	01 Feb 2019	Singapore	May 1963	600 West Camp Road, Singapore 797654, Singapore
CHEONG, Bernard Chee Hoong RESIGNED	Director	15 May 1997	03 Feb 2007		February 1964	309 Loyang Rise, 507134, Singapore
CHIANG, Shao Soong RESIGNED	Director		01 Jan 1996		September 1953	1-B Gillman Heights, 09-17, Singapore 0410, FOREIGN, Singapore
CHU, Min En RESIGNED	Director	19 Dec 2011	16 Nov 2013	Singapore	June 1962	7, Stratton Place, Singapore 806820, Singapore
GOH, Poh Loh RESIGNED	Director	01 Jun 2015	01 Feb 2019	Singapore	April 1961	505a Airport Road, Paya Lebar, Singapore 539934, Singapore
GOH, Poh Loh RESIGNED	Director	01 Feb 2008	19 Dec 2011		November 1960	134 Tampines Street, 11 Apartment 10-208, 521134, Singapore
HO, Chee Seng RESIGNED	Director	01 Jun 2015	01 Feb 2019	Singapore	February 1960	600 West Camp Road, Singapore 797654, Singapore
LIM, Chien Kai RESIGNED	Director	01 Feb 2019	15 Aug 2026	Singapore	August 1986	2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
LOH, Harry Hock Seng RESIGNED	Director	15 May 1997	12 Apr 2001		December 1964	162 Simei Road *09-304, 520162, Singapore, FOREIGN
MORTENSEN, Claus Arne Raunstrup RESIGNED	Director	01 Feb 2008	19 Dec 2011		October 1945	Bakkeager 17, 4040 Jyllinge, Denmark
OOI, Ling Heong RESIGNED	Director	01 Jan 1996	15 May 1997		June 1954	Blk 73 Nims Road, 03-03 Nim Gardens, Singapore, 807584, FOREIGN, Singapore
TAN, Seow Juay RESIGNED	Director	01 Feb 2008	01 Jun 2015		October 1956	17 Lentor Terrace, 788912, Singapore
TANG, Kok Fai RESIGNED	Director		01 Jan 1996		November 1958	14 Faber Crescent, Singapore, 0512
TANG, Soon Chew RESIGNED	Director	01 Feb 2019	15 Aug 2026	Singapore	January 1975	2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
TAY, Kok Khiang RESIGNED	Director	01 Nov 2002	01 Feb 2008		February 1949	51 Kings Road, 268096, Singapore
WEE, Siew Kim RESIGNED	Director	15 May 1997	01 Nov 2002		August 1960	34 Jalan Sejarah, S 299076, Singapore, 519959, FOREIGN, Singapore
YEO, Bernard RESIGNED	Director	01 Jan 1996	15 May 1997		December 1956	Blk 476 Pasir Ris, Drive 6 03-538, Singapore, 510476, Singapore

LIT, Dawn Yoke Suan ACTIVE
Role: Director
Appointed on: 15 Aug 2026
Country of Residence: Singapore
Date of birth: October 1968
Address: 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

POON, Kok Wah ACTIVE
Role: Director
Appointed on: 15 Aug 2026
Country of Residence: Singapore
Date of birth: July 1965
Address: 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

HAN, Gladys RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1996
Address: 540 Airport Road, Paya Lebar, Singapore 1953, FOREIGN, Singapore

NEO, Michelle Ai Lin RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 01 Mar 1998
Address: 129 Sunset Way, 03-02, Singapore, 597157, Singapore

TAN, Giok Lan Janice RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 01 Nov 2017
Address: Blk 43 Toa Payoh, Lorong 5 08-131, Singapore, 310043

THEVATHASAN, Robin Vivekananda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1993
Address: Blazer Court 28 St Johns Wood Road, London, NW8 7JY

AZETS (CHBS) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 24 Sep 2025
Address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

AMBROSE, William Dorai RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 01 Jun 2015
Country of Residence: Singapore
Date of birth: October 1961
Address: 51, Jalan Mariam, Singapore 509329, Singapore

ANG, Ching Yew RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 19 Dec 2011
Date of birth: November 1960
Address: Blk 120 Serangoon Avenue, 3 Apartment 12-05, 554774, Singapore

CHAI, Kean Keat RESIGNED
Role: Director
Appointed on: 16 Nov 2013
Resigned on: 01 Feb 2019
Country of Residence: Singapore
Date of birth: May 1963
Address: 600 West Camp Road, Singapore 797654, Singapore

CHEONG, Bernard Chee Hoong RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 03 Feb 2007
Date of birth: February 1964
Address: 309 Loyang Rise, 507134, Singapore

CHIANG, Shao Soong RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: September 1953
Address: 1-B Gillman Heights, 09-17, Singapore 0410, FOREIGN, Singapore

CHU, Min En RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 16 Nov 2013
Country of Residence: Singapore
Date of birth: June 1962
Address: 7, Stratton Place, Singapore 806820, Singapore

GOH, Poh Loh RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Feb 2019
Country of Residence: Singapore
Date of birth: April 1961
Address: 505a Airport Road, Paya Lebar, Singapore 539934, Singapore

GOH, Poh Loh RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 19 Dec 2011
Date of birth: November 1960
Address: 134 Tampines Street, 11 Apartment 10-208, 521134, Singapore

HO, Chee Seng RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Feb 2019
Country of Residence: Singapore
Date of birth: February 1960
Address: 600 West Camp Road, Singapore 797654, Singapore

LIM, Chien Kai RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 15 Aug 2026
Country of Residence: Singapore
Date of birth: August 1986
Address: 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

LOH, Harry Hock Seng RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 12 Apr 2001
Date of birth: December 1964
Address: 162 Simei Road *09-304, 520162, Singapore, FOREIGN

MORTENSEN, Claus Arne Raunstrup RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 19 Dec 2011
Date of birth: October 1945
Address: Bakkeager 17, 4040 Jyllinge, Denmark

OOI, Ling Heong RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 May 1997
Date of birth: June 1954
Address: Blk 73 Nims Road, 03-03 Nim Gardens, Singapore, 807584, FOREIGN, Singapore

TAN, Seow Juay RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Jun 2015
Date of birth: October 1956
Address: 17 Lentor Terrace, 788912, Singapore

TANG, Kok Fai RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: November 1958
Address: 14 Faber Crescent, Singapore, 0512

TANG, Soon Chew RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 15 Aug 2026
Country of Residence: Singapore
Date of birth: January 1975
Address: 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

TAY, Kok Khiang RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Feb 2008
Date of birth: February 1949
Address: 51 Kings Road, 268096, Singapore