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
(17 Years old)
Financial Year End:
31 Mar
Capital:
£141,012,056.38
on 10 Jan 2017
For period ending:
31 Mar 2017
Filed on:
1 Aug 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Jan 2016
Filed on:
11 Jan 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 189 available
- CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
Directors and Secretaries
| Maria Antoniou | |
| 1 Aug 2016 ⇒ Present ( 1 Year ) | Director |
| Christopher Bennett | |
| 20 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Giovanni Bisignani | |
| 24 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| Warwick Brady | |
| 23 May 2013 ⇒ Present ( 5 Years ) | Director |
| Harry Bush | |
| 29 May 2014 ⇒ Present ( 4 Years ) | Director |
| Michael Campbell | |
| 26 May 2017 ⇒ Present ( 1 Year ) | Director |
| Roger Cato | |
| 28 Apr 2003 ⇒ Present ( 15 Years ) | Director |
| Richard Churchill-coleman | |
| 28 Jun 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| Richard Deakin | |
| 1 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| Brenda Dean Of Thornton Le Fylde | |
| 24 Jul 2006 ⇒ Present ( 11 Years ) | Director |
| John Devaney | |
| 1 Jul 2005 ⇒ Present ( 12 Years ) | Director |
| 1 Jul 2005 ⇒ Present ( 12 Years ) | Director |
| William Facey | |
| 27 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Nigel Fotherby | |
| 31 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| Paul Golby | |
| 1 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| 1 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Paul Golby | |
| 1 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Christopher Hope | |
| 27 Jul 2017 ⇒ Present ( 10 Months ) | Director |
| Barry Humphreys | |
| 20 Jul 2004 ⇒ Present ( 13 Years ) | Director |
| Richard Keys | |
| 1 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Andrew Lord | |
| 26 Feb 2009 ⇒ Present ( 9 Years ) | Director |
| Andrew Lord | |
| 26 Feb 2009 ⇒ Present ( 9 Years ) | Director |
| Iain Mcnicoll | |
| 1 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Gavin Merchant | |
| 20 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| 20 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Gavin Merchant | |
| 20 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Michael Powell | |
| 20 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Derek Provan | |
| 28 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Peter Read | |
| 23 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| Paul Reid | |
| 30 Jun 2011 ⇒ Present ( 6 Years ) | Director |
| Sigurd Reinton | |
| 26 Jul 2007 ⇒ Present ( 10 Years ) | Director |
| Martin Rolfe | |
| 1 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Nigel Turner | |
| 1 Jan 2008 ⇒ Present ( 10 Years ) | Director |
| Anthony Tyler | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Andrew White | |
| 24 Jul 2006 ⇒ Present ( 11 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
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 1 Aug 2017 | 5 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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