Company Information for AIRCRAFT TECHNICAL MANAGEMENT LIMITED
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU,
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Company Registration Number
04474967 Private Limited Company
Active |
| Company Name | |
|---|---|
| AIRCRAFT TECHNICAL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU Other companies in SO18 | |
| Company Number | 04474967 | |
|---|---|---|
| Company ID Number | 04474967 | |
| Date formed | 2002-07-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 02/07/2015 | |
| Return next due | 30/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 22:56:11 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIRCRAFT TECHNICAL MANAGEMENT & CONSULTATION LIMITED | ALEXANDER HOUSE 60-61 TENBY STREET NORTH BIRMINGHAM B1 3EG | Active | Company formed on the 2008-12-23 | |
| AIRCRAFT TECHNICAL MANAGEMENT CONSULTANTS LIMITED | ALEXANDER HOUSE TENBY STREET NORTH BIRMINGHAM B1 3EG | Active | Company formed on the 2017-12-04 |
| Officer | Role | Date Appointed |
|---|---|---|
GLENVIL PETER FRYER SMITH |
||
JONATHAN PAUL GRAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CORNE |
Director | ||
DAVID ERRIDGE |
Director | ||
RICHARD HAMILTON PLOWES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSTELLATION AVIATION CONSULTING LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active - Proposal to Strike off | |
| TECHNICAL AND LOGISTICS MANAGEMENT LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
| SILVERJET AVIATION LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2004-03-17 | Dissolved 2015-12-17 | |
| DASH EIGHT LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2013-10-22 | |
| ST. ALKMUNDS SCHOOL HOUSE LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2003-12-31 | Active | |
| DELICES DE TABLE LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-12-18 | Dissolved 2014-05-06 | |
| AVIATION MANAGEMENT PARTNERSHIP LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
| WEST HIGHLAND AIR TRANSPORT LIMITED | Company Secretary | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
| JITCH LIMITED | Company Secretary | 1998-03-14 | CURRENT | 1983-01-14 | Liquidation | |
| SIMPLIFORM LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
| TECHNICAL AND LOGISTICS MANAGEMENT LIMITED | Director | 2007-12-07 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
| AVIATION MANAGEMENT PARTNERSHIP LIMITED | Director | 2001-01-01 | CURRENT | 1996-03-27 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Michael David Ellis on 2025-12-01 | ||
| CONFIRMATION STATEMENT MADE ON 02/07/25, WITH UPDATES | ||
| CESSATION OF AVIATION MANAGEMENT PARTNERSHIP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Maa Trading (Southern) Ltd as a person with significant control on 2024-03-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ERRIDGE | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
| CESSATION OF STEVEN LINDSAY CLORAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MICHAEL DAVID ELLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Aviation Management Partnership Ltd as a person with significant control on 2024-03-07 | ||
| Notification of Green Drake Limited as a person with significant control on 2024-03-07 | ||
| REGISTERED OFFICE CHANGED ON 16/02/24 FROM Mountbatten House Grosvenor Square Southampton Hants SO15 2RP United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 16/02/24 FROM Mountbatten House Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 04/01/24 FROM Unit B - Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ England | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
| PSC07 | CESSATION OF AVIATION MANAGEMENT PARTNERSHIP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID ELLIS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID ELLIS | |
| AP01 | DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN | |
| RES01 | ADOPT ARTICLES 02/03/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 11/08/20 STATEMENT OF CAPITAL GBP 20000 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr Jonathan Paul Gray as company secretary on 2020-03-10 | |
| TM02 | Termination of appointment of Glenvil Peter Fryer Smith on 2020-03-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mr Jonathan Paul Gray on 2018-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Gaters Mill Mansbridge Road West End Southampton Hampshire SO18 3HW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr Jonathan Paul Gray on 2017-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CORNE | |
| AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | Return made up to 02/07/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.37 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.14 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCRAFT TECHNICAL MANAGEMENT LIMITED
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as AIRCRAFT TECHNICAL MANAGEMENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |