Active
Company Information for L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | ||||
Legal Registered Office | ||||
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS | ||||
Previous Names | ||||
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Company Number | 09592088 | |
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Company ID Number | 09592088 | |
Date formed | 2015-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB257191393 |
Last Datalog update: | 2025-01-05 10:02:46 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG TIMOTHY COLLINS |
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RONALD COOK |
||
ALAN EDWARD CRAWFORD |
||
ASHTON DALLSINGH |
||
TODD WINSTON GAUTIER |
||
ROBIN GEORGE GLOVER-FAURE |
||
MATTHEW STEVEN WEINGAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANCIS WAHL |
Director | ||
ARTHUR YEAGER |
Director | ||
STEVE KANTOR |
Director | ||
DAVID REILLY |
Director | ||
RUSSELL MACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRLINE PLACEMENT LIMITED | Director | 2018-02-22 | CURRENT | 2004-04-28 | Active | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2017-04-01 | CURRENT | 2006-05-12 | Active | |
LEIDOS SECURITY & AUTOMATION LIMITED | Director | 2016-11-22 | CURRENT | 1988-06-02 | Liquidation | |
CTC AVIATION GROUP LIMITED | Director | 2015-05-27 | CURRENT | 1995-06-22 | Liquidation | |
AIRLINE PLACEMENT LIMITED | Director | 2015-05-27 | CURRENT | 2004-04-28 | Active | |
CTC AVIATION HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2012-04-25 | Liquidation | |
CTC AVIATION SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 1995-04-03 | Liquidation | |
CTC AVIATION TRAINING (UK) LIMITED. | Director | 2015-05-27 | CURRENT | 2002-08-08 | Liquidation | |
CTC AVIATION INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2012-04-25 | Liquidation | |
L3HARRIS INTERNATIONAL UK LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
L3HARRIS TECHNOLOGY & SERVICES UK LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
L3HARRIS GLOBAL HOLDING UK LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Director | 2011-04-07 | CURRENT | 1997-06-11 | Active | |
L3HARRIS TRL ELECTRONICS LIMITED | Director | 2007-05-04 | CURRENT | 2004-04-27 | Liquidation | |
L3HARRIS TRL TECHNOLOGY LIMITED | Director | 2007-05-04 | CURRENT | 1983-03-08 | Active | |
L3HARRIS UNLIMITED | Director | 2006-05-30 | CURRENT | 2006-05-03 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-12 | Active | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Director | 2006-02-08 | CURRENT | 1983-06-09 | Liquidation | |
LEIDOS SECURITY & AUTOMATION LIMITED | Director | 2016-11-22 | CURRENT | 1988-06-02 | Liquidation | |
CTC AVIATION GROUP LIMITED | Director | 2015-12-11 | CURRENT | 1995-06-22 | Liquidation | |
AIRLINE PLACEMENT LIMITED | Director | 2015-12-11 | CURRENT | 2004-04-28 | Active | |
CTC AVIATION HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2012-04-25 | Liquidation | |
CTC AVIATION SERVICES LIMITED | Director | 2015-12-11 | CURRENT | 1995-04-03 | Liquidation | |
CTC AVIATION TRAINING (UK) LIMITED. | Director | 2015-12-11 | CURRENT | 2002-08-08 | Liquidation | |
AIRLINE RECRUITMENT LIMITED | Director | 2015-12-11 | CURRENT | 2002-09-03 | Liquidation | |
CTC AVIATION INTERNATIONAL LIMITED | Director | 2015-12-11 | CURRENT | 2012-04-25 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2014-04-21 | CURRENT | 2006-05-12 | Active | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2006-05-12 | Active | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2017-04-01 | CURRENT | 2006-05-12 | Active | |
AIRLINE PLACEMENT LIMITED | Director | 2015-05-27 | CURRENT | 2004-04-28 | Active | |
AIRLINE PLACEMENT LIMITED | Director | 2018-02-22 | CURRENT | 2004-04-28 | Active | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2006-05-12 | Active | |
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Director | 2018-02-22 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Director | 2018-04-27 | CURRENT | 2006-05-12 | Active | |
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for L3Harris Commercial Training Solutions Limited as a person with significant control on 2024-07-05 | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES | ||
03/04/24 STATEMENT OF CAPITAL GBP 1000.8 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England | ||
Appointment of Reed Smith Corporate Services Limited as company secretary on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Company name changed L3 cts airline and academy training LIMITED\certificate issued on 14/02/23 | ||
SH01 | 17/05/22 STATEMENT OF CAPITAL GBP 1000.6 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TIMOTHY COLLINS | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 2022-01-11 | ||
PSC05 | Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 2022-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHTON DALLSINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Edward Crawford on 2019-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | |
CH01 | Director's details changed for Matthew Steven Weingast on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW STEVEN WEINGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS WAHL | |
AP01 | DIRECTOR APPOINTED CRAIG TIMOTHY COLLINS | |
AP01 | DIRECTOR APPOINTED ASHTON DALLSINGH | |
AP01 | DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR YEAGER | |
AP01 | DIRECTOR APPOINTED ROBIN GEORGE GLOVER-FAURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR YEAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1000.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Todd Gautier on 2017-04-04 | |
AP01 | DIRECTOR APPOINTED STEPHEN FRANCIS WAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE KANTOR | |
RES15 | CHANGE OF COMPANY NAME 11/01/17 | |
CERTNM | COMPANY NAME CHANGED L-3 CTC LTD CERTIFICATE ISSUED ON 11/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000.4 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN EDWARD CRAWFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COOK / 19/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KANTOR / 19/11/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/12/15 STATEMENT OF CAPITAL GBP 1000.4 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/15 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 18/12/2015 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 1000.40 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR TODD GAUTIER | |
AP01 | DIRECTOR APPOINTED MR ARTHUR YEAGER | |
AP01 | DIRECTOR APPOINTED MR STEVEN KANTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MACK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as L3HARRIS CTS AIRLINE AND ACADEMY TRAINING 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. |