Aquila Air Traffic Management Services Limited

Company Registration Number: 09256777

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aquila Air Traffic Management Services Limited is a Private Company Limited by Shares first registered on 9 October 2014. Its current registered address is in Reading, Berkshire.

Registration Data

Company Number

09256777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA150514

Registration Start Date

1 December 2015

Registration Expiry Date

30 November 2017

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

84220 - Defence activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £28,112,000
of which Cash £743,000
Total Assets £28,112,000
Current Liabilities £24,065,000
Net Current Assets £4,047,000
Total Net Worth £1,453,000

Previous Names

No previous names

Company Officers

  • SEABROOK, Michael William Peter

    Secretary

    Appointed on 28 October 2014

    Nationality: British

    350
    Longwater Avenue
    Green Park
    Reading
    Berkshire
    RG2 6GF
    United Kingdom

  • ADAMS, Guy Anthony

    Director

    Appointed on 29 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    350
    Longwater Avenue
    Green Park
    Reading
    Berkshire
    RG2 6GF
    United Kingdom

  • BOULTON, Stuart Michael

    Director

    Appointed on 25 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    350
    Longwater Avenue
    Green Park
    Reading
    Berkshire
    RG2 6GF
    United Kingdom

  • CRESSWELL, Alexander Colin Kynaston

    Director

    Appointed on 29 November 2016

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: December 1963

    350
    Longwater Avenue
    Green Park
    Reading
    Berkshire
    RG2 6GF
    United Kingdom

  • ROLFE, Martin John

    Director

    Appointed on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    350
    Longwater Avenue
    Green Park
    Reading
    Berkshire
    RG2 6GF
    United Kingdom

  • WILSON, David John Alexander

    Director

    Appointed on 18 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX

  • ANTHISTLE, Anthony

    Director

    Appointed on 28 October 2014

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    United Kingdom

  • BARRATT, Justin Stephen Richard

    Director

    Appointed on 9 October 2014

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Industry Executive

    Month of birth: November 1969

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    United Kingdom

  • BROUGHTON, Marion Elizabeth

    Director

    Appointed on 29 April 2015

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX

  • LOWE, Edward Anthony Noel

    Director

    Appointed on 28 October 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    United Kingdom

  • MASON, Catherine Lois

    Director

    Appointed on 29 October 2014

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    United Kingdom

  • MCPHEE, Alistair Dickson

    Director

    Appointed on 28 October 2014

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    United Kingdom

  • O'CONNELL, Patrick Michael

    Director

    Appointed on 29 April 2015

    Resigned on 18 January 2016

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: November 1948

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX
    United Kingdom

  • ROLFE, Martin John

    Director

    Appointed on 28 October 2014

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    United Kingdom

  • STOLLER, Michael Paul

    Director

    Appointed on 4 March 2016

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX

  • WALKER, Justin Mark

    Director

    Appointed on 9 October 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Vice President

    Month of birth: July 1958

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    United Kingdom

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z860Q. Transaction: MzE3NTI3OTMwNGFkaXF6a2N4.

  2. 5 December 2016 Appointment of Alexander Colin Kynaston Cresswell as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L6XPAJ. Transaction: MzE2MzU1MTgzN2FkaXF6a2N4.

  3. 1 December 2016 Termination of appointment of Anthony Anthistle as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KWMJUW. Transaction: MzE2MzI5MTk4NWFkaXF6a2N4.

  4. 1 December 2016 Termination of appointment of Alistair Dickson Mcphee as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KWMJSR. Transaction: MzE2MzI5MTk4MmFkaXF6a2N4.

  5. 1 December 2016 Termination of appointment of Michael Paul Stoller as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KWMJOZ. Transaction: MzE2MzI5MTk3NmFkaXF6a2N4.

  6. 1 December 2016 Termination of appointment of Justin Stephen Richard Barratt as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KWMJUO. Transaction: MzE2MzI5MTk4MGFkaXF6a2N4.

  7. 1 December 2016 Appointment of Martin John Rolfe as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KWMJN6. Transaction: MzE2MzI5MTk3MWFkaXF6a2N4.

  8. 25 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPHTE. Transaction: MzE2MDQ0Njk0NmFkaXF6a2N4.

  9. 23 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59F3PRQ. Transaction: MzE1MTE2NDM1NGFkaXF6a2N4.

  10. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5N0NSUk1hZGlxemtjeA.

  11. 12 May 2016 Appointment of Stuart Michael Boulton as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: A56I33II. Transaction: MzE0ODI3ODU0NmFkaXF6a2N4.

  12. 12 May 2016 Termination of appointment of Marion Elizabeth Broughton as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: A56I33IQ. Transaction: MzE0ODI3ODU0N2FkaXF6a2N4.

  13. 26 April 2016 Termination of appointment of Catherine Lois Mason as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: A54XNNJ7. Transaction: MzE0NjYzNDIwMGFkaXF6a2N4.

  14. 26 April 2016 Appointment of Michael Paul Stoller as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: A54XNNHF. Transaction: MzE0NjYzNDE5OWFkaXF6a2N4.

  15. 25 April 2016 Termination of appointment of Martin John Rolfe as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: A54V4G8X. Transaction: MzE0NjYwNzExNmFkaXF6a2N4.

  16. 25 April 2016 Appointment of Mr Guy Anthony Adams as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: A54V4G8P. Transaction: MzE0NjYwNzExNWFkaXF6a2N4.

  17. 9 March 2016 Appointment of Mr David John Alexander Wilson as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: A51VM02P. Transaction: MzE0MzM2MzA0NWFkaXF6a2N4.

  18. 9 March 2016 Termination of appointment of Patrick Michael O'connell as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: A51VM02X. Transaction: MzE0MzM2MzA0NmFkaXF6a2N4.

  19. 6 December 2015 Appointment of Marion Elizabeth Broughton as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: A4L390IQ. Transaction: MzEzNjcxNzczM2FkaXF6a2N4.

  20. 4 December 2015 Termination of appointment of Edward Anthony Noel Lowe as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: A4L390II. Transaction: MzEzNjcxNzczMmFkaXF6a2N4.

  21. 26 November 2015 Termination of appointment of Edward Anthony Noel Lowe as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: A4JY6M1T. Transaction: MzEzNjA1NjAwNWFkaXF6a2N4.

  22. 23 November 2015 Termination of appointment of Justin Mark Walker as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: A4JY8I0O. Transaction: MzEzNTcxMzI4MmFkaXF6a2N4.

  23. 22 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES1B6. Transaction: MzEzMzQwMzU4OWFkaXF6a2N4.

  24. 20 July 2015 Appointment of Patrick Michael O'connell as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: A4BNRNUX. Transaction: MzEyNzIxOTA2NGFkaXF6a2N4.

  25. 26 January 2015 Appointment of Anthony Anthistle as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3Z8FK48. Transaction: MzExNTY3OTg5M2FkaXF6a2N4.

  26. 17 January 2015 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A3YLCNQP. Transaction: MzExNTI4MzA5OGFkaXF6a2N4.

  27. 17 January 2015 Appointment of Mrs Catherine Lois Mason as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: A3YLBFW8. Transaction: MzExNTIxOTgwNmFkaXF6a2N4.

  28. 12 January 2015 Appointment of Martin John Rolfe as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3NE7R1K. Transaction: MzExNDkwMzE3M2FkaXF6a2N4.

  29. 6 January 2015 Appointment of Alistair Dickson Mcphee as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3N3MR6W. Transaction: MzExNDExMzg4NGFkaXF6a2N4.

  30. 23 December 2014 Appointment of Michael William Peter Seabrook as a secretary on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP03. Barcode: A3MO3OAI. Transaction: MzExMzc1MzU1OGFkaXF6a2N4.

  31. 22 December 2014 Appointment of Edward Anthony Noel Lowe as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: A3MO2FT7. Transaction: MzExMzc4NTEyOGFkaXF6a2N4.

  32. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVY3N0xhZGlxemtjeA.

  33. 12 November 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: X3KH8N16. Transaction: MzExMTIzMTE5M2FkaXF6a2N4.

  34. 12 November 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: X3KH8KKY. Transaction: MzExMTIzMDEwOWFkaXF6a2N4.

  35. 9 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I5ZD47. Transaction: MzEwOTE0MDAxNGFkaXF6a2N4.

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