NATS HOLDINGS LIMITED
Address
NATS HOLDINGS LIMITED
Phone: 01489 616 001Phone: 01489 445 699
Web: www.nats.co.uk
Classification:
Scheduled passenger air transport
Legal Information
Company Registration No.:
04138218
Incorporation Date:
10 Jan 2001
(16 Years old)
Financial Year End:
31 Mar
Capital:
£141,012,056.38
on 11 Jan 2016
For period ending:
31 Mar 2016
Filed on:
6 Jul 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
10 Jan 2016
Filed on:
11 Jan 2016
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Map
Recently Filed Documents - 178 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Maria Antoniou | |
| 1 Aug 2016 ⇒ Present ( 1 Year ) | Director |
| Harry Bush | |
| 29 May 2014 ⇒ Present ( 3 Years ) | Director |
| Richard Churchill-coleman | |
| 28 Jun 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| William Facey | |
| 27 Nov 2014 ⇒ Present ( 2 Years ) | Director |
| Nigel Fotherby | |
| 31 Mar 2001 ⇒ Present ( 16 Years ) | Director |
| Paul Golby | |
| 1 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Richard Keys | |
| 1 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Andrew Lord | |
| 26 Feb 2009 ⇒ Present ( 8 Years ) | Director |
| Iain Mcnicoll | |
| 1 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Gavin Merchant | |
| 20 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Derek Provan | |
| 28 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Peter Read | |
| 23 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| Martin Rolfe | |
| 1 Apr 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDITORS
CHARGE OVER SHARES AND FLOATING CHARGE
-
OUTSTANDING
on
22 Aug 2003
Previous Company Names
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED
Changed 10 Sep 2001
TRUSHELFCO (NO.2761) LIMITED
Changed 26 Jan 2001
Previous Addresses
5TH FLOOR BRETTENHAM HOUSE SOUTH
LANCASTER PLACE
LONDON
WC2E 7EN
LANCASTER PLACE
LONDON
WC2E 7EN
Changed 31 Mar 2011
ONE KEMBLE STREET
LONDON
WC2B 4AP
LONDON
WC2B 4AP
Changed 8 Aug 2003
35 BASINGHALL STREET
LONDON
EC2V 5DB
LONDON
EC2V 5DB
Changed 5 Apr 2001
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.natsholdings.co.uk
www.natsholdings.com
www.nats.holdings
www.nats.org.uk
www.natsholdin.gs
www.natsholdings.org.uk
www.natsholdings.net
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Jul 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 6 Jul 2016 | 4 |
| 31 Mar 2015 | 14 Jul 2015 | 4 |
| 31 Mar 2014 | 8 Jul 2014 | 4 |
| 31 Mar 2013 | 11 Jul 2013 | 4 |
| 31 Mar 2012 | 16 Jul 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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