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Company Information for

MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED

MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP,
Company Registration Number
10007382
Private Limited Company
Active

Company Overview

About Mountfitchet Aircraft Management Ltd
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED was founded on 2016-02-16 and has its registered office in Surbiton. The organisation's status is listed as "Active". Mountfitchet Aircraft Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED
 
Legal Registered Office
MILLBANK HOUSE
171-185 EWELL ROAD
SURBITON
SURREY
KT6 6AP
 
Filing Information
Company Number 10007382
Company ID Number 10007382
Date formed 2016-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 16/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 22:53:01
Primary Source:Companies House
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Company Officers of MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OMAR SAEED
 Company Secretary 2017-10-03
JUSTIN CHRISTOPHER BOWMAN
 Director 2016-05-04
CHRISTOPHER DENIS STEPHEN LEACH
 Director 2016-02-16
STEWART PITT
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE JENNIFER LEACH
 Company Secretary 2016-05-04 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN CHRISTOPHER BOWMAN MFG BIDCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
JUSTIN CHRISTOPHER BOWMAN MFG MIDCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
JUSTIN CHRISTOPHER BOWMAN MFG TOPCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
JUSTIN CHRISTOPHER BOWMAN MFG PARENTCO LIMITED Director 2016-10-03 CURRENT 2016-08-18 Active
JUSTIN CHRISTOPHER BOWMAN INTERFLIGHT TECHNICAL SERVICES LIMITED Director 2016-05-31 CURRENT 2013-07-16 Active
JUSTIN CHRISTOPHER BOWMAN VOLUXIS LIMITED Director 2016-05-31 CURRENT 1974-05-16 Active
JUSTIN CHRISTOPHER BOWMAN MOUNTFITCHET AIRCRAFT LIMITED Director 2016-05-04 CURRENT 2016-02-16 Active
JUSTIN CHRISTOPHER BOWMAN MOUNTFITCHET LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
JUSTIN CHRISTOPHER BOWMAN MOUNTFITCHET RISK SOLUTIONS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
JUSTIN CHRISTOPHER BOWMAN ACS AIRCRAFT SALES LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
JUSTIN CHRISTOPHER BOWMAN AIR CHARTER SERVICE TRANSPORT LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
JUSTIN CHRISTOPHER BOWMAN AIR CHARTER SERVICE GROUP LIMITED Director 2001-11-30 CURRENT 2000-07-06 Active
CHRISTOPHER DENIS STEPHEN LEACH MFG BIDCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
CHRISTOPHER DENIS STEPHEN LEACH MFG MIDCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
CHRISTOPHER DENIS STEPHEN LEACH MFG TOPCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
CHRISTOPHER DENIS STEPHEN LEACH MFG PARENTCO LIMITED Director 2016-10-03 CURRENT 2016-08-18 Active
CHRISTOPHER DENIS STEPHEN LEACH INTERFLIGHT TECHNICAL SERVICES LIMITED Director 2016-05-31 CURRENT 2013-07-16 Active
CHRISTOPHER DENIS STEPHEN LEACH MOUNTFITCHET LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
CHRISTOPHER DENIS STEPHEN LEACH AIR CHARTER SERVICE TRUSTEE COMPANY LTD. Director 2008-01-29 CURRENT 2007-11-19 Active
CHRISTOPHER DENIS STEPHEN LEACH KINGSTON AVIATION HOLDINGS LIMITED Director 2008-01-29 CURRENT 2007-11-19 Active
CHRISTOPHER DENIS STEPHEN LEACH JECTUS PROPERTIES LTD. Director 2000-07-06 CURRENT 2000-07-06 Active
CHRISTOPHER DENIS STEPHEN LEACH AIR CHARTER SERVICE GROUP LIMITED Director 2000-07-06 CURRENT 2000-07-06 Active
STEWART PITT MFG BIDCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
STEWART PITT MFG MIDCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
STEWART PITT MFG TOPCO LIMITED Director 2016-10-03 CURRENT 2016-07-18 Active
STEWART PITT MFG PARENTCO LIMITED Director 2016-10-03 CURRENT 2016-08-18 Active
STEWART PITT INTERFLIGHT TECHNICAL SERVICES LIMITED Director 2016-05-31 CURRENT 2013-07-16 Active
STEWART PITT VOLUXIS LIMITED Director 2016-05-31 CURRENT 1974-05-16 Active
STEWART PITT MOUNTFITCHET AIRCRAFT LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
STEWART PITT MOUNTFITCHET LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
STEWART PITT AIR CHARTER SERVICE TRANSPORT LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
STEWART PITT AIR CHARTER SERVICE TRUSTEE COMPANY LTD. Director 2011-06-20 CURRENT 2007-11-19 Active
STEWART PITT AIR CHARTER SERVICE GROUP LIMITED Director 2007-10-31 CURRENT 2000-07-06 Active

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
2024-01-04Change of details for Mountfitchet Group Limited as a person with significant control on 2023-12-28
2023-11-28CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-06-30Director's details changed for Mr Justin Christopher Bowman on 2023-06-05
2023-05-23Director's details changed for Mr Stewart Pitt on 2023-05-22
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100073820001
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100073820002
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-10-13Audit exemption statement of guarantee by parent company for period ending 31/01/22
2022-10-13Notice of agreement to exemption from audit of accounts for period ending 31/01/22
2022-10-13Consolidated accounts of parent company for subsidiary company period ending 31/01/22
2022-10-13Audit exemption subsidiary accounts made up to 2022-01-31
2022-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/22
2022-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/22
2022-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/22
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 100073820003
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100073820003
2022-08-18PSC05Change of details for Mountfitchet Group Limited as a person with significant control on 2016-04-06
2021-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-12-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2021-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 100073820002
2021-02-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2021-02-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2021-02-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Stewart Pitt on 2019-11-19
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-07AP03Appointment of Omar Saeed as company secretary on 2017-10-03
2018-02-07TM02Termination of appointment of Christine Jennifer Leach on 2017-10-03
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100073820001
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-02RES01ADOPT ARTICLES 02/11/16
2016-05-12AP03Appointment of Mrs Christine Jennifer Leach as company secretary on 2016-05-04
2016-05-12AP01DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER BOWMAN
2016-05-12AA01Current accounting period shortened from 28/02/17 TO 31/01/17
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16NEWINCNew incorporation
2016-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOUNTFITCHET AIRCRAFT 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 MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED
Trademarks
We have not found any records of MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTFITCHET AIRCRAFT 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 (64209 - Activities of other holding companies n.e.c.) as MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTFITCHET AIRCRAFT 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 MOUNTFITCHET AIRCRAFT 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 MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT6 6AP