AIRCRAFT 32A-3454 LIMITED

Key Data

Status

Active

Company No.

07317238

Incorporation date

16/07/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2010)

16/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/05/2025

Appointment of Abdul Qayyum as a director on 2025-05-06

View PDF (2 pages)

09/05/2025

Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

View PDF (1 pages)

26/03/2025

Termination of appointment of Gordon James Chase as a director on 2025-03-11

View PDF (1 pages)

10/01/2025

Director's details changed for Tamzin Amanda Lawrence on 2024-10-07

View PDF (2 pages)

10/01/2025

Director's details changed for Tamzin Amanda Lawrence on 2024-10-07

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

10/03/2024

Director's details changed for Ms Nita Ramesh Savjani on 2023-08-01

View PDF (2 pages)

10/03/2024

Director's details changed for Joint Corporate Services Limited on 2023-07-26

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

01/08/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-01

View PDF (1 pages)

01/08/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22

View PDF (2 pages)

24/02/2022

Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22

View PDF (1 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

20/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/08/2019

Director's details changed for Joint Corporate Services Limited on 2019-08-08

View PDF (1 pages)

09/08/2019

Change of details for Aercap Holdings N.V. as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08

View PDF (1 pages)

05/08/2019

Director's details changed for Nita Ramesh Savjani on 2019-08-05

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

18/07/2017

Change of details for Aercap Holdings N.V. as a person with significant control on 2017-07-16

View PDF (2 pages)

23/06/2017

Director's details changed for Gordon James Chase on 2017-04-01

View PDF (2 pages)

27/01/2017

Appointment of Nita Savjani as a director on 2016-12-31

View PDF (2 pages)

20/01/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

02/12/2016

Appointment of Tamzin Lawrence as a director on 2016-11-28

View PDF (2 pages)

01/12/2016

Termination of appointment of Anton Charles Joiner as a director on 2016-11-28

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

25/07/2016

Director's details changed for Gordon James Chase on 2016-02-01

View PDF (2 pages)

23/12/2015

Director's details changed for Mr Anton Charles Joiner on 2015-03-31

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

15/01/2015

Termination of appointment of Niall Charles Sommerville as a director on 2014-12-31

View PDF (1 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

21/08/2014

Appointment of Mr Roy Neil Arthur as a director on 2014-07-31

View PDF (2 pages)

21/08/2014

Termination of appointment of Tariq Husain as a director on 2014-07-31

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

03/07/2014

Termination of appointment of James Mckinney as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Frederick Cromer as a director

View PDF (1 pages)

03/07/2014

Appointment of Anton Charles Joiner as a director

View PDF (2 pages)

03/07/2014

Appointment of Gordon James Chase as a director

View PDF (2 pages)

14/04/2014

Miscellaneous

View PDF (1 pages)

10/03/2014

Auditor's resignation

View PDF (1 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

11/06/2013

Appointment of James Mckinney as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Kurt Schwarz as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

10/01/2012

Director's details changed for Mr Kurt Henry Schwarz on 2011-09-19

View PDF (2 pages)

10/01/2012

Director's details changed for Joint Corporate Services Limited on 2011-09-19

View PDF (2 pages)

10/01/2012

Secretary's details changed for Joint Secretarial Services Limited on 2011-09-19

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Niall Charles Sommerville on 2011-09-19

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Tariq Husain on 2011-09-19

View PDF (2 pages)

21/09/2011

Registered office address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-09-21

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

14/04/2011

Appointment of Frederick Cromer as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Brian Monkarsh as a director

View PDF (1 pages)

06/08/2010

Appointment of Joint Corporate Services Limited as a director

View PDF (2 pages)

05/08/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

16/07/2010

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/02/2022 - Present	1142
Sommerville, Niall Charles	Director	16/07/2010 - 31/12/2014	3
Schwarz, Kurt Henry	Director	16/07/2010 - 03/04/2013	3
Monkarsh, Brian Mitchell	Director	16/07/2010 - 11/04/2011	3
Mckinney, James	Director	03/04/2013 - 14/05/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRCRAFT 32A-3454 LIMITED

AIRCRAFT 32A-3454 LIMITED is an(a) Active company incorporated on 16/07/2010 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 AIRCRAFT 32A-3454 LIMITED?

AIRCRAFT 32A-3454 LIMITED is currently Active. It was registered on 16/07/2010 .

Where is AIRCRAFT 32A-3454 LIMITED located?

AIRCRAFT 32A-3454 LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does AIRCRAFT 32A-3454 LIMITED do?

AIRCRAFT 32A-3454 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRCRAFT 32A-3454 LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with no updates.