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AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED

Company number 09256777

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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)
11 Oct 2017 AA Full accounts made up to 31 March 2017
08 May 2017 AD01 Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017
05 Dec 2016 AP01 Appointment of Alexander Colin Kynaston Cresswell as a director on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Anthony Anthistle as a director on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Alistair Dickson Mcphee as a director on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Michael Paul Stoller as a director on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Justin Stephen Richard Barratt as a director on 29 November 2016
01 Dec 2016 AP01 Appointment of Martin John Rolfe as a director on 29 November 2016
25 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AP01 Appointment of Stuart Michael Boulton as a director on 25 April 2016
12 May 2016 TM01 Termination of appointment of Marion Elizabeth Broughton as a director on 25 April 2016
26 Apr 2016 TM01 Termination of appointment of Catherine Lois Mason as a director on 4 March 2016
26 Apr 2016 AP01 Appointment of Michael Paul Stoller as a director on 4 March 2016
25 Apr 2016 TM01 Termination of appointment of Martin John Rolfe as a director on 29 February 2016
25 Apr 2016 AP01 Appointment of Mr Guy Anthony Adams as a director on 29 February 2016
09 Mar 2016 AP01 Appointment of Mr David John Alexander Wilson as a director on 18 January 2016
09 Mar 2016 TM01 Termination of appointment of Patrick Michael O'connell as a director on 18 January 2016
06 Dec 2015 AP01 Appointment of Marion Elizabeth Broughton as a director on 29 April 2015
04 Dec 2015 TM01 Termination of appointment of Edward Anthony Noel Lowe as a director on 29 April 2015
26 Nov 2015 TM01 Termination of appointment of Edward Anthony Noel Lowe as a director on 29 April 2015
23 Nov 2015 TM01 Termination of appointment of Justin Mark Walker as a director on 29 April 2015
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200,000
20 Jul 2015 AP01 Appointment of Patrick Michael O'connell as a director on 29 April 2015