STANSTED AIRCRAFT MAINTENANCE SERVICES LTD - SHEFFIELD


Company Profile Company Filings

Overview

STANSTED AIRCRAFT MAINTENANCE SERVICES LTD is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
STANSTED AIRCRAFT MAINTENANCE SERVICES LTD was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383371. The accounts status is FULL.

STANSTED AIRCRAFT MAINTENANCE SERVICES LTD - SHEFFIELD

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2015

Registered Office

WILSON FIELD LIMITED
THE MANOR HOUSE
SHEFFIELD
S11 9PS

This Company Originates in : United Kingdom
Previous trading names include:
STANSTED AIRCRAFT MAINTENANCE SYSTEMS LTD (until 15/03/2017)

Confirmation Statements

Last Statement Next Statement Due
27/02/2017 13/03/2018

Map

WILSON FIELD LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MATHIESON Aug 1964 British Director 2005-03-09 CURRENT
DIARMUID HALL Feb 1947 British Director 2004-03-29 CURRENT
MR JOHN MATHIESON Aug 1964 British Secretary 2004-10-01 CURRENT
DOUGLAS WILLIAM BEARDON Feb 1931 British Director 2002-03-06 UNTIL 2004-10-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-02-27 UNTIL 2002-02-27 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-02-27 UNTIL 2002-02-27 RESIGNED
JENNIFER ANN BEARDON Aug 1948 Secretary 2002-03-06 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mathieson 2016-04-06 8/1964 Sheffield   Ownership of shares 25 to 50 percent
Mr Diarmuid Hall 2016-04-06 2/1947 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCRAFT STRUCTURES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
STANSTED AEROSPACE LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
ASL INTERIORS LIMITED SAFFRON WALDEN Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
STANSTED AIRCRAFT MAINTENANCE SYSTEMS LIMITED SAFFRON WALDEN ENGLAND Dissolved... UNAUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
STANSTED AEROSPACE HOLDINGS LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
KJD DESIGNS LIMITED BISHOPS STORTFORD ENGLAND Dissolved... DORMANT 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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