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ATS AERO LIMITED

Company number 01126061

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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)
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Edward Sale as a director on 30 May 2023
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
07 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
25 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 CH01 Director's details changed for Mr Edward Sale on 24 January 2019
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-24
30 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
30 Nov 2017 TM02 Termination of appointment of Alan Forrester as a secretary on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Nigel Huxtable as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Michael John Leslie Batt as a director on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Alan Forrester as a secretary on 30 November 2017
30 Nov 2017 PSC07 Cessation of Podiacare Ltd as a person with significant control on 30 November 2017
30 Nov 2017 PSC02 Notification of Heligroup Limited as a person with significant control on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Ed Sale as a director on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Matthew Munson as a director on 30 November 2017
30 Nov 2017 AP03 Appointment of Mr Malcolm Rooker as a secretary on 30 November 2017