Active
Company Information for MOUNTFITCHET AIRCRAFT LIMITED
MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP,
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Company Registration Number
10007430
Private Limited Company
Active |
Company Name | |
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MOUNTFITCHET AIRCRAFT LIMITED | |
Legal Registered Office | |
MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP | |
Company Number | 10007430 | |
---|---|---|
Company ID Number | 10007430 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED | MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP | Active | Company formed on the 2016-02-16 |
Officer | Role | Date Appointed |
---|---|---|
OMAR SAEED |
||
JUSTIN CHRISTOPHER BOWMAN |
||
STEWART PITT |
||
OMAR SAEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE JENNIFER LEACH |
Company Secretary | ||
CHRISTOPHER DENIS STEPHEN LEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MFG BIDCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-07-18 | Active | |
MFG MIDCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-07-18 | Active | |
MFG TOPCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-07-18 | Active | |
MFG PARENTCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-08-18 | Active | |
INTERFLIGHT TECHNICAL SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 2013-07-16 | Active | |
VOLUXIS LIMITED | Director | 2016-05-31 | CURRENT | 1974-05-16 | Active | |
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED | Director | 2016-05-04 | CURRENT | 2016-02-16 | Active | |
MOUNTFITCHET LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
MOUNTFITCHET RISK SOLUTIONS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ACS AIRCRAFT SALES LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
AIR CHARTER SERVICE TRANSPORT LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
AIR CHARTER SERVICE GROUP LIMITED | Director | 2001-11-30 | CURRENT | 2000-07-06 | Active | |
MFG BIDCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-07-18 | Active | |
MFG MIDCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-07-18 | Active | |
MFG TOPCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-07-18 | Active | |
MFG PARENTCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-08-18 | Active | |
INTERFLIGHT TECHNICAL SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 2013-07-16 | Active | |
VOLUXIS LIMITED | Director | 2016-05-31 | CURRENT | 1974-05-16 | Active | |
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
MOUNTFITCHET LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
AIR CHARTER SERVICE TRANSPORT LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
AIR CHARTER SERVICE TRUSTEE COMPANY LTD. | Director | 2011-06-20 | CURRENT | 2007-11-19 | Active | |
AIR CHARTER SERVICE GROUP LIMITED | Director | 2007-10-31 | CURRENT | 2000-07-06 | Active | |
MOUNTFITCHET LIMITED | Director | 2017-10-03 | CURRENT | 2015-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mountfitchet Group Limited as a person with significant control on 2023-12-28 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Justin Christopher Bowman on 2023-06-05 | ||
Director's details changed for Mr Stewart Pitt on 2023-05-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100074300001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100074300002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 100074300003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100074300003 | |
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
PSC05 | Change of details for Mountfitchet Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100074300002 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stewart Pitt on 2019-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AP03 | Appointment of Omar Saeed as company secretary on 2017-10-03 | |
TM02 | Termination of appointment of Christine Jennifer Leach on 2017-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/11/16 | |
RES13 | FACILITIES AGREEMENT 03/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100074300001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENIS STEPHEN LEACH | |
AP01 | DIRECTOR APPOINTED MR OMAR SAEED | |
AP03 | Appointment of Mrs Christine Jennifer Leach as company secretary on 2016-05-04 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER BOWMAN | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/01/17 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as MOUNTFITCHET AIRCRAFT 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. |