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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)
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
10 Dec 2020 CH01 Director's details changed for Mr Robert Eric Hough on 10 December 2020
01 Dec 2020 PSC05 Change of details for Liverpool Airport Limited as a person with significant control on 2 November 2020
04 Nov 2020 TM01 Termination of appointment of Steven Underwood as a director on 15 October 2020
03 Nov 2020 CH01 Director's details changed for Steven Underwood on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Timothy Michael Power on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Robert Eric Hough on 3 November 2020
03 Nov 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
19 Aug 2020 MR01 Registration of charge 082928140003, created on 14 August 2020
18 Aug 2020 MR04 Satisfaction of charge 082928140001 in full
17 Aug 2020 MR01 Registration of charge 082928140002, created on 14 August 2020
06 Dec 2019 AA Full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
20 Sep 2019 AP01 Appointment of Timothy Michael Power as a director on 17 September 2019