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 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.
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)
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 |