CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415154. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED (until 08/12/2009)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 CURRENT
MR RICHARD OLYFFE YERBURY Feb 1976 British Director 2023-12-31 CURRENT
SARAH BENNETT Sep 1984 British Director 2020-07-31 UNTIL 2021-09-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-06 UNTIL 1997-08-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-06 UNTIL 1997-08-06 RESIGNED
ROBERT ARTHUR BIRD May 1950 British Secretary 2009-05-06 UNTIL 2011-01-31 RESIGNED
KAREN SUSAN SOLOMON Secretary 1997-08-06 UNTIL 2009-05-06 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2011-09-28 UNTIL 2023-12-31 RESIGNED
MR JOHN STEWART MCKAY Apr 1945 British Director 2009-05-06 UNTIL 2011-09-27 RESIGNED
MR JEFFREY SOLOMON Feb 1958 British Director 1997-08-06 UNTIL 2011-11-09 RESIGNED
CHRISTIAN LEIFHEIT Nov 1955 German Director 2003-04-01 UNTIL 2009-05-06 RESIGNED
MR PAUL ANTONY CRUTTENDEN May 1961 British Director 2003-04-01 UNTIL 2010-09-30 RESIGNED
MR ROBERT LAURENCE DUKE Mar 1955 British Director 2009-05-26 UNTIL 2012-01-09 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2009-05-06 UNTIL 2012-10-31 RESIGNED
CHANTEL GARFIELD Jan 1980 British Director 2021-09-21 UNTIL 2024-05-01 RESIGNED
MR OLIVER BENJAMIN HUTCHINGS Jun 1984 British Director 2023-12-13 UNTIL 2024-04-30 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British Director 2012-07-16 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Taylor Adjusting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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