ATS AERO LIMITED

Key Data

Status

Active

Company No.

01126061

Incorporation date

01/08/1973

Size

Unaudited abridged

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1973)

28/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

18/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

20/02/2025

Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR England to Ats Aero Wycombe Air Park Booker Marlow SL7 3DP on 2025-02-20

View PDF (1 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

12/06/2023

Termination of appointment of Edward Sale as a director on 2023-05-30

View PDF (1 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

07/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

25/03/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/01/2019

Director's details changed for Mr Edward Sale on 2019-01-24

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/01/2018

Resolutions

View PDF (3 pages)

30/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

30/11/2017

Termination of appointment of Alan Forrester as a secretary on 2017-11-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Nigel Huxtable as a director on 2017-11-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Michael John Leslie Batt as a director on 2017-11-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Alan Forrester as a secretary on 2017-11-30

View PDF (1 pages)

30/11/2017

Cessation of Podiacare Ltd as a person with significant control on 2017-11-30

View PDF (1 pages)

30/11/2017

Notification of Heligroup Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

30/11/2017

Appointment of Mr Ed Sale as a director on 2017-11-30

View PDF (2 pages)

30/11/2017

Appointment of Mr Matthew Munson as a director on 2017-11-30

View PDF (2 pages)

30/11/2017

Appointment of Mr Malcolm Rooker as a secretary on 2017-11-30

View PDF (2 pages)

30/11/2017

Registered office address changed from 75 Mutley Plain Plymouth Devon PL4 6JJ to Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR on 2017-11-30

View PDF (1 pages)

27/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

24/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

07/08/2014

Director's details changed for Mr Michael John Leslie Batt on 2014-08-06

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

11/06/2013

Resolutions

View PDF (22 pages)

29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/08/2010

Appointment of Mr Alan Forrester as a secretary

View PDF (1 pages)

26/08/2010

Termination of appointment of Adrian Judd as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Sharon Judd as a secretary

View PDF (1 pages)

26/08/2010

Appointment of Mr Nigel Huxtable as a director

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Adrian Paul Judd on 2010-07-10

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/09/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

29/01/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

26/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

26/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

21/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

09/10/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

29/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

25/09/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

26/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

25/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

20/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

17/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

16/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

30/06/1998

New director appointed

View PDF (2 pages)

31/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

23/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (2 pages)

02/08/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

14/12/1995

Resolutions

View PDF (2 pages)

14/12/1995

£ nc 100/991000 24/11/95

View PDF (1 pages)

06/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (13 pages)

27/07/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/07/1994

Return made up to 11/07/94; no change of members

View PDF (4 pages)

23/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/06/1994

Accounting reference date extended from 31/07 to 30/11

View PDF (1 pages)

26/05/1994

Full accounts made up to 1993-07-31

View PDF (12 pages)

04/03/1994

Return made up to 11/07/93; full list of members

View PDF (5 pages)

06/02/1994

Full accounts made up to 1992-07-31

View PDF (12 pages)

07/09/1993

Return made up to 11/07/92; no change of members

View PDF (12 pages)

07/09/1993

Return made up to 11/07/91; no change of members

View PDF (0 pages)

26/11/1992

Director resigned

View PDF (2 pages)

26/11/1992

Resolutions

View PDF (4 pages)

11/11/1992

Director resigned;new director appointed

View PDF (4 pages)

11/11/1992

Registered office changed on 11/11/92 from: 30B wimpole street london W1M 7AE

View PDF (1 pages)

11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

05/11/1992

New secretary appointed;director resigned

View PDF (4 pages)

05/11/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

30/03/1992

Accounts for a small company made up to 1991-07-31

View PDF (5 pages)

15/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1990

Accounts for a small company made up to 1990-07-31

View PDF (9 pages)

27/07/1990

Return made up to 11/07/90; full list of members

View PDF (4 pages)

05/07/1990

Accounts for a small company made up to 1989-07-31

View PDF (9 pages)

19/02/1990

Return made up to 14/12/89; full list of members

View PDF (4 pages)

17/08/1989

Return made up to 14/12/88; full list of members

View PDF (4 pages)

17/08/1989

Accounts for a small company made up to 1988-07-31

View PDF (5 pages)

23/05/1988

Return made up to 14/12/87; full list of members

View PDF (4 pages)

23/05/1988

Accounts for a small company made up to 1987-07-31

View PDF (9 pages)

06/07/1987

Accounts for a small company made up to 1986-07-31

View PDF (5 pages)

28/05/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/06/1986

Registered office changed on 13/06/86 from: 24 portland place london W1N 4A11

View PDF (1 pages)

01/08/1973

Incorporation

View PDF (10 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

11/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
Munson, Matthew	Director	30/11/2017 - Present	35
Huxtable, Nigel	Director	13/08/2010 - 30/11/2017	2
Sale, Edward	Director	30/11/2017 - 30/05/2023	3
Rooker, Malcolm	Secretary	30/11/2017 - Present	-
Batt, Margaret Catherine	Secretary	24/05/1994 - 21/07/2006	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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Description

About ATS AERO LIMITED

ATS AERO LIMITED is an(a) Active company incorporated on 01/08/1973 with the registered office located at Ats Aero Wycombe Air Park, Booker, Marlow SL7 3DP. 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 ATS AERO LIMITED?

ATS AERO LIMITED is currently Active. It was registered on 01/08/1973 .

Where is ATS AERO LIMITED located?

ATS AERO LIMITED is registered at Ats Aero Wycombe Air Park, Booker, Marlow SL7 3DP.

What does ATS AERO LIMITED do?

ATS AERO LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ATS AERO LIMITED?

The latest filing was on 28/08/2025: Unaudited abridged accounts made up to 2024-12-31.