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AIR TRAFFIC CONTROL SERVICES LIMITED

Company number 08292814

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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)
26 Jun 2024	TM01	Termination of appointment of Alex Jayne Agar as a director on 26 June 2024	View PDF Termination of appointment of Alex Jayne Agar as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Sebastian Schwengber as a director on 26 June 2024	View PDF Appointment of Mr Sebastian Schwengber as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Ms Alex Jayne Agar on 26 March 2024	View PDF Director's details changed for Ms Alex Jayne Agar on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Ms Alex Jayne Agar as a director on 26 March 2024	View PDF Appointment of Ms Alex Jayne Agar as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024	View PDF Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MR01	Registration of charge 082928140005, created on 30 March 2023	View PDF Registration of charge 082928140005, created on 30 March 2023 - link opens in a new window - 54 pages (54 pages)
03 Apr 2023	MR04	Satisfaction of charge 082928140003 in full	View PDF Satisfaction of charge 082928140003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge 082928140004, created on 30 March 2023	View PDF Registration of charge 082928140004, created on 30 March 2023 - link opens in a new window - 60 pages (60 pages)
01 Apr 2023	MR04	Satisfaction of charge 082928140002 in full	View PDF Satisfaction of charge 082928140002 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mr John Andrew Irving as a director on 21 February 2022	View PDF Appointment of Mr John Andrew Irving as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Timothy Michael Power as a director on 21 February 2022	View PDF Termination of appointment of Timothy Michael Power as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of James Philip Alexander Burke as a director on 21 February 2022	View PDF Appointment of James Philip Alexander Burke as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
10 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AIR TRAFFIC CONTROL SERVICES LIMITED

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