AIR TRAFFIC CONTROL SERVICES LIMITED

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AIR TRAFFIC CONTROL SERVICES LIMITED

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Key Data

Status

Active

Company No.

08292814

Incorporation date

14/11/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YDCopy
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Latest events (Record since 17/11/2022)
dot icon27/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon23/10/2025
Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 2025-10-23
dot icon20/10/2025
Termination of appointment of Robert Eric Hough as a director on 2025-10-16
dot icon20/10/2025
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 2025-10-20
dot icon20/10/2025
Termination of appointment of Sebastian Schwengber as a director on 2025-10-16
dot icon20/10/2025
Appointment of Mr Michael Atkinson as a director on 2025-10-16
dot icon14/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon14/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon14/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon07/08/2025
Registration of charge 082928140006, created on 2025-08-06
dot icon07/08/2025
Registration of charge 082928140007, created on 2025-08-06
dot icon23/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon23/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon18/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon12/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon12/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon31/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon31/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon26/06/2024
Appointment of Mr Sebastian Schwengber as a director on 2024-06-26
dot icon26/06/2024
Termination of appointment of Alex Jayne Agar as a director on 2024-06-26
dot icon24/04/2024
Director's details changed for Ms Alex Jayne Agar on 2024-03-26
dot icon23/04/2024
Termination of appointment of James Philip Alexander Burke as a director on 2024-03-26
dot icon23/04/2024
Appointment of Ms Alex Jayne Agar as a director on 2024-03-26
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon27/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon27/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon27/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon27/10/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon05/04/2023
Registration of charge 082928140005, created on 2023-03-30
dot icon03/04/2023
Satisfaction of charge 082928140003 in full
dot icon03/04/2023
Registration of charge 082928140004, created on 2023-03-30
dot icon01/04/2023
Satisfaction of charge 082928140002 in full
dot icon22/03/2023
Full accounts made up to 2022-03-31
dot icon19/02/2023
Resolutions
dot icon19/02/2023
Memorandum and Articles of Association
dot icon17/11/2022
Confirmation statement made on 2022-11-14 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittaker, John
Director
16/04/2014 - 12/11/2014
512
Atkinson, Michael
Director
16/10/2025 - Present
8
Schwengber, Sebastian
Director
26/06/2024 - 16/10/2025
34
Hough, Robert Eric
Director
16/04/2014 - 16/10/2025
68
Underwood, Steven Keith
Director
15/10/2020 - 15/10/2020
584

Persons with Significant Control

0

No PSC data available.

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Description

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About AIR TRAFFIC CONTROL SERVICES LIMITED

AIR TRAFFIC CONTROL SERVICES LIMITED is an(a) Active company incorporated on 14/11/2012 with the registered office located at Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR TRAFFIC CONTROL SERVICES LIMITED?

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AIR TRAFFIC CONTROL SERVICES LIMITED is currently Active. It was registered on 14/11/2012 .

Where is AIR TRAFFIC CONTROL SERVICES LIMITED located?

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AIR TRAFFIC CONTROL SERVICES LIMITED is registered at Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD.

What does AIR TRAFFIC CONTROL SERVICES LIMITED do?

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AIR TRAFFIC CONTROL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIR TRAFFIC CONTROL SERVICES LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-14 with no updates.