CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 034151540004, created on 2025-04-11 |
| 31/01/2531 January 2025 | Termination of appointment of Richard Olyffe Yerbury as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Hugh William Thacker as a director on 2025-01-31 |
| 25/11/2425 November 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Termination of appointment of Oliver Benjamin Hutchings as a director on 2024-04-30 |
| 03/01/243 January 2024 | Appointment of Director Richard Olyffe Yerbury as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Thomas Damian Ely as a director on 2023-12-31 |
| 14/12/2314 December 2023 | Appointment of Mr Oliver Benjamin Hutchings as a director on 2023-12-13 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Director's details changed for Chantel Athlene Garfield on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09 |
| 09/10/239 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Chantel Garfield as a director on 2021-09-21 |
| 01/10/211 October 2021 | Termination of appointment of Sarah Bennett as a director on 2021-09-21 |
| 26/07/2126 July 2021 | Registration of charge 034151540003, created on 2021-07-22 |
| 15/07/2115 July 2021 | Memorandum and Articles of Association |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 |
| 12/07/1812 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADJUSTING LIMITED / 11/04/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TAYLOR ADJUSTING LIMITED |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY |
| 19/09/1219 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 24/07/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUKE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOLOMON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 27/10/1027 October 2010 | ADOPT ARTICLES 25/10/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRUTTENDEN |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE DUKE / 26/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UT |
| 08/12/098 December 2009 | COMPANY NAME CHANGED ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED CERTIFICATE ISSUED ON 08/12/09 |
| 08/12/098 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/0911 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ROBERT LAURENCE DUKE |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE OLD RAILWAY STATION BREAMORE FORDINGBRIDGE HAMPSHIRE SP6 2AB |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN LEIFHEIT |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY KAREN SOLOMON |
| 22/05/0922 May 2009 | SECRETARY APPOINTED ROBERT ARTHUR BIRD |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED JOHN STEWART MCKAY |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED GEORGE WILLIAM FITZSIMONS |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS; AMEND |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | £ NC 1000/1100 13/07/0 |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 13/07/05 |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: HILLCREST THE COMMON WOODGREEN FORINGBRIDGE HAMPSHIRE SP6 2BQ |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: FIRST FLOOR SUITE 7 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AB |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/08/037 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED ASG AVIATION SERVICES LTD CERTIFICATE ISSUED ON 16/10/02 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 14 GREENFINCH WALK HIGHTOWN RINGWOOD HAMPSHIRE BH24 3RJ |
| 12/08/9812 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company