CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03415154

Incorporation date

06/08/1997

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 06/08/1997)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

27/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

16/04/2025

Registration of charge 034151540004, created on 2025-04-11

View PDF (84 pages)

31/01/2025

Termination of appointment of Richard Olyffe Yerbury as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Hugh William Thacker as a director on 2025-01-31

View PDF (2 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01

View PDF (1 pages)

30/04/2024

Termination of appointment of Oliver Benjamin Hutchings as a director on 2024-04-30

View PDF (1 pages)

03/01/2024

Appointment of Director Richard Olyffe Yerbury as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Termination of appointment of Thomas Damian Ely as a director on 2023-12-31

View PDF (1 pages)

14/12/2023

Appointment of Mr Oliver Benjamin Hutchings as a director on 2023-12-13

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

10/10/2023

Director's details changed for Chantel Athlene Garfield on 2023-10-09

View PDF (2 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/10/2021

Appointment of Chantel Garfield as a director on 2021-09-21

View PDF (2 pages)

01/10/2021

Termination of appointment of Sarah Bennett as a director on 2021-09-21

View PDF (1 pages)

26/07/2021

Registration of charge 034151540003, created on 2021-07-22

View PDF (85 pages)

15/07/2021

Resolutions

View PDF (2 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/08/2020

Appointment of Sarah Bennett as a director on 2020-07-31

View PDF (2 pages)

03/08/2020

Termination of appointment of Ivan John Keane as a director on 2020-07-31

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (7 pages)

21/04/2020

Resolutions

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

26/07/2018

Director's details changed for Mr Ivan John Keane on 2018-04-11

View PDF (2 pages)

12/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

12/07/2018

Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

01/11/2017

Notification of Charles Taylor Adjusting Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

26/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

19/09/2012

Appointment of Mr Thomas Damian Ely as a director

View PDF (2 pages)

19/09/2012

Director's details changed for Mr George William Fitzsimons on 2012-07-24

View PDF (2 pages)

06/08/2012

Appointment of Mr Ivan John Keane as a director

View PDF (3 pages)

11/01/2012

Termination of appointment of Robert Duke as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Jeffrey Solomon as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/10/2011

Termination of appointment of John Mckay as a director

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (8 pages)

08/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

27/10/2010

Termination of appointment of Paul Cruttenden as a director

View PDF (2 pages)

27/10/2010

Resolutions

View PDF (8 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (9 pages)

02/08/2010

Director's details changed for Robert Laurence Duke on 2010-07-26

View PDF (2 pages)

06/01/2010

Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 2010-01-06

View PDF (1 pages)

08/12/2009

Certificate of change of name

View PDF (2 pages)

08/12/2009

Change of name notice

View PDF (2 pages)

11/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

18/08/2009

Return made up to 26/07/09; full list of members

View PDF (7 pages)

06/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

08/06/2009

Director appointed robert laurence duke

View PDF (2 pages)

27/05/2009

Appointment terminated secretary karen solomon

View PDF (1 pages)

27/05/2009

Appointment terminated director christian leifheit

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from the old railway station breamore fordingbridge hampshire SP6 2AB

View PDF (1 pages)

22/05/2009

Secretary appointed robert arthur bird

View PDF (2 pages)

22/05/2009

Director appointed john stewart mckay

View PDF (3 pages)

22/05/2009

Director appointed george william fitzsimons

View PDF (3 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/01/2009

Return made up to 26/07/08; full list of members; amend

View PDF (10 pages)

18/12/2008

Return made up to 26/07/08; full list of members; amend

View PDF (10 pages)

31/07/2008

Return made up to 26/07/08; full list of members

View PDF (6 pages)

03/07/2008

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

View PDF (5 pages)

14/08/2007

Return made up to 26/07/07; full list of members

View PDF (4 pages)

21/07/2007

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

View PDF (5 pages)

27/07/2006

Return made up to 26/07/06; full list of members

View PDF (4 pages)

25/07/2006

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

View PDF (5 pages)

25/08/2005

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

View PDF (5 pages)

27/07/2005

Return made up to 26/07/05; full list of members

View PDF (4 pages)

27/07/2005

Ad 15/07/05--------- £ si 6@1=6 £ ic 1000/1006

View PDF (2 pages)

23/07/2005

Nc inc already adjusted 13/07/05

View PDF (1 pages)

23/07/2005

Resolutions

View PDF (0 pages)

23/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Registered office changed on 08/07/05 from: hillcrest the common woodgreen foringbridge hampshire SP6 2BQ

View PDF (1 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Registered office changed on 19/10/04 from: first floor suite 7 high street ringwood hampshire BH24 1AB

View PDF (1 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

31/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

16/10/2002

Certificate of change of name

View PDF (2 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

03/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

02/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

02/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

04/03/1999

Ad 27/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/11/1998

Registered office changed on 26/11/98 from: 14 greenfinch walk hightown ringwood hampshire BH24 3RJ

View PDF (1 pages)

12/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

20/08/1997

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Incorporation

View PDF (16 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

16/06/2026

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

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/08/1997 - 05/08/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/08/1997 - 05/08/1997	67500
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	31/01/2011 - Present	26
Keane, Ivan John	Director	16/07/2012 - 31/07/2020	73
Thacker, Hugh William	Director	31/01/2025 - Present	5

Persons with Significant Control

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

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Description

About CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED is an(a) Active company incorporated on 06/08/1997 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. 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 CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED?

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED is currently Active. It was registered on 06/08/1997 .

Where is CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED located?

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED do?

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.