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Home > England & Wales Companies > AIRCRAFT TECHNICAL MANAGEMENT LIMITED
Company Information for

AIRCRAFT TECHNICAL MANAGEMENT LIMITED

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU,
Company Registration Number
04474967
Private Limited Company
Active

Company Overview

About Aircraft Technical Management Ltd
AIRCRAFT TECHNICAL MANAGEMENT LIMITED was founded on 2002-07-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Aircraft Technical Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRCRAFT TECHNICAL MANAGEMENT LIMITED
 
Legal Registered Office
MOUNTBATTEN HOUSE
GROSVENOR SQUARE
SOUTHAMPTON
SO15 2JU
Other companies in SO18
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT TECHNICAL MANAGEMENT LIMITED
The accountancy firm based at this address is NUMERIC AUDIT LTD
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Companies with same name AIRCRAFT TECHNICAL MANAGEMENT LIMITED
The following companies were found which have the same name as AIRCRAFT TECHNICAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AIRCRAFT TECHNICAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GLENVIL PETER FRYER SMITH
Company Secretary 2002-07-02
JONATHAN PAUL GRAY
Director 2002-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CORNE
Director 2010-09-27 2010-11-30
DAVID ERRIDGE
Director 2002-07-02 2007-12-07
RICHARD HAMILTON PLOWES
Director 2002-07-02 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENVIL PETER FRYER SMITH CONSTELLATION AVIATION CONSULTING LIMITED Company Secretary 2009-09-21 CURRENT 2009-09-21 Active - Proposal to Strike off
GLENVIL PETER FRYER SMITH TECHNICAL AND LOGISTICS MANAGEMENT LIMITED Company Secretary 2007-12-07 CURRENT 1999-04-28 Active - Proposal to Strike off
GLENVIL PETER FRYER SMITH SILVERJET AVIATION LIMITED Company Secretary 2006-03-31 CURRENT 2004-03-17 Dissolved 2015-12-17
GLENVIL PETER FRYER SMITH DASH EIGHT LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Dissolved 2013-10-22
GLENVIL PETER FRYER SMITH ST. ALKMUNDS SCHOOL HOUSE LIMITED Company Secretary 2003-12-31 CURRENT 2003-12-31 Active
GLENVIL PETER FRYER SMITH DELICES DE TABLE LIMITED Company Secretary 2001-12-18 CURRENT 2001-12-18 Dissolved 2014-05-06
GLENVIL PETER FRYER SMITH AVIATION MANAGEMENT PARTNERSHIP LIMITED Company Secretary 1999-03-22 CURRENT 1996-03-27 Active - Proposal to Strike off
GLENVIL PETER FRYER SMITH WEST HIGHLAND AIR TRANSPORT LIMITED Company Secretary 1998-09-02 CURRENT 1998-09-02 Active
GLENVIL PETER FRYER SMITH JITCH LIMITED Company Secretary 1998-03-14 CURRENT 1983-01-14 Liquidation
GLENVIL PETER FRYER SMITH SIMPLIFORM LIMITED Company Secretary 1991-11-14 CURRENT 1986-08-21 Active - Proposal to Strike off
JONATHAN PAUL GRAY TECHNICAL AND LOGISTICS MANAGEMENT LIMITED Director 2007-12-07 CURRENT 1999-04-28 Active - Proposal to Strike off
JONATHAN PAUL GRAY AVIATION MANAGEMENT PARTNERSHIP LIMITED Director 2001-01-01 CURRENT 1996-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1631/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-09Director's details changed for Mr Michael David Ellis on 2025-12-01
2025-07-15CONFIRMATION STATEMENT MADE ON 02/07/25, WITH UPDATES
2025-04-14CESSATION OF AVIATION MANAGEMENT PARTNERSHIP LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-04-14Notification of Maa Trading (Southern) Ltd as a person with significant control on 2024-03-31
2025-04-14APPOINTMENT TERMINATED, DIRECTOR DAVID ERRIDGE
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-03-07CESSATION OF STEVEN LINDSAY CLORAN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07CESSATION OF MICHAEL DAVID ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07Notification of Aviation Management Partnership Ltd as a person with significant control on 2024-03-07
2024-03-07Notification of Green Drake Limited as a person with significant control on 2024-03-07
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM Mountbatten House Grosvenor Square Southampton Hants SO15 2RP United Kingdom
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM Mountbatten House Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Unit B - Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ England
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-09PSC07CESSATION OF AVIATION MANAGEMENT PARTNERSHIP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID ELLIS
2021-07-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID ELLIS
2021-03-29AP01DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN
2021-03-02RES01ADOPT ARTICLES 02/03/21
2021-02-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-28SH0111/08/20 STATEMENT OF CAPITAL GBP 20000
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-11AP03Appointment of Mr Jonathan Paul Gray as company secretary on 2020-03-10
2020-03-11TM02Termination of appointment of Glenvil Peter Fryer Smith on 2020-03-09
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04CH01Director's details changed for Mr Jonathan Paul Gray on 2018-12-01
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Gaters Mill Mansbridge Road West End Southampton Hampshire SO18 3HW
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-24CH01Director's details changed for Mr Jonathan Paul Gray on 2017-05-01
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0102/07/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-16AR0102/07/13 ANNUAL RETURN FULL LIST
2012-07-17AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04AR0102/07/11 ANNUAL RETURN FULL LIST
2010-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNE
2010-09-27AP01DIRECTOR APPOINTED MR MICHAEL CORNE
2010-07-07AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-06363aReturn made up to 02/07/09; full list of members
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13288bDIRECTOR RESIGNED
2007-07-24363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-05363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-19363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-09363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-06-14225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-05-10288bDIRECTOR RESIGNED
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to AIRCRAFT TECHNICAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRCRAFT TECHNICAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRCRAFT TECHNICAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRCRAFT TECHNICAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCRAFT TECHNICAL MANAGEMENT LIMITED
Trademarks
We have not found any records of AIRCRAFT TECHNICAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCRAFT TECHNICAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCRAFT TECHNICAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCRAFT TECHNICAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRCRAFT TECHNICAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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