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AIR TRAFFIC CONTROL SERVICES LIMITED

Company number 08292814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 TM01 Termination of appointment of Alex Jayne Agar as a director on 26 June 2024
26 Jun 2024 AP01 Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
24 Apr 2024 CH01 Director's details changed for Ms Alex Jayne Agar on 26 March 2024
23 Apr 2024 AP01 Appointment of Ms Alex Jayne Agar as a director on 26 March 2024
23 Apr 2024 TM01 Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Apr 2023 MR01 Registration of charge 082928140005, created on 30 March 2023
03 Apr 2023 MR04 Satisfaction of charge 082928140003 in full
03 Apr 2023 MR01 Registration of charge 082928140004, created on 30 March 2023
01 Apr 2023 MR04 Satisfaction of charge 082928140002 in full
22 Mar 2023 AA Full accounts made up to 31 March 2022
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
03 Mar 2022 AP01 Appointment of Mr John Andrew Irving as a director on 21 February 2022
03 Mar 2022 TM01 Termination of appointment of Timothy Michael Power as a director on 21 February 2022
03 Mar 2022 AP01 Appointment of James Philip Alexander Burke as a director on 21 February 2022
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
11 Nov 2021 AA Full accounts made up to 31 March 2021
22 Mar 2021 AA Full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates