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AIRCRAFT TECHNICAL MANAGEMENT LIMITED

Company number 04474967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
07 Mar 2024 PSC02 Notification of Green Drake Limited as a person with significant control on 7 March 2024
07 Mar 2024 PSC02 Notification of Aviation Management Partnership Ltd as a person with significant control on 7 March 2024
07 Mar 2024 PSC07 Cessation of Michael David Ellis as a person with significant control on 7 March 2024
07 Mar 2024 PSC07 Cessation of Steven Lindsay Cloran as a person with significant control on 7 March 2024
16 Feb 2024 AD01 Registered office address changed from Mountbatten House Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on 16 February 2024
16 Feb 2024 AD01 Registered office address changed from Mountbatten House Grosvenor Square Southampton Hants SO15 2RP United Kingdom to Mountbatten House Mountbatten House Grosvenor Square Southampton SO15 2JU on 16 February 2024
04 Jan 2024 AD01 Registered office address changed from Unit B - Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ England to Mountbatten House Grosvenor Square Southampton Hants SO15 2RP on 4 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
09 Jul 2021 PSC07 Cessation of Aviation Management Partnership Ltd as a person with significant control on 13 August 2020
09 Jul 2021 PSC01 Notification of Steven Lindsay Cloran as a person with significant control on 13 August 2020
09 Jul 2021 PSC01 Notification of Michael David Ellis as a person with significant control on 13 August 2020
09 Jul 2021 AP01 Appointment of Mr David Erridge as a director on 13 August 2020
09 Jul 2021 AP01 Appointment of Mr Michael David Ellis as a director on 13 August 2020
29 Mar 2021 AP01 Appointment of Mr Steven Lindsay Cloran as a director on 11 August 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 20,000
23 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates