AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - READING


Company Profile Company Filings

Overview

AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09256777. The accounts status is FULL and accounts are next due on 31/12/2024.

AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - READING

This company is listed in the following categories:
52290 - Other transportation support activities
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER COLIN KYNASTON CRESSWELL Dec 1963 British Director 2016-11-29 CURRENT
MR CHRISTIAN ALBERT JEAN PAUL RIVIERRE Nov 1959 French Director 2023-02-20 CURRENT
MR MARTIN JOHN ROLFE Aug 1972 British Director 2016-11-29 CURRENT
MICHAEL PAUL STOLLER Jan 1966 British Director 2018-04-03 CURRENT
MICHAEL WILLIAM PETER SEABROOK British Secretary 2014-10-28 CURRENT
MR GUY ANTHONY ADAMS May 1968 British Director 2016-02-29 CURRENT
STUART MICHAEL BOULTON Apr 1963 British Director 2016-04-25 UNTIL 2021-04-30 RESIGNED
EDWARD ANTHONY NOEL LOWE Mar 1954 British Director 2014-10-28 UNTIL 2015-04-29 RESIGNED
SUZANNE JAYNE STRATTON May 1972 British Director 2021-04-30 UNTIL 2023-02-20 RESIGNED
MICHAEL PAUL STOLLER Jan 1966 British Director 2016-03-04 UNTIL 2016-11-29 RESIGNED
MR MARTIN JOHN ROLFE Aug 1972 British Director 2014-10-28 UNTIL 2016-02-29 RESIGNED
PATRICK MICHAEL O'CONNELL Nov 1948 American Director 2015-04-29 UNTIL 2016-01-18 RESIGNED
ALISTAIR DICKSON MCPHEE Jul 1958 British Director 2014-10-28 UNTIL 2016-11-29 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2014-10-29 UNTIL 2016-03-04 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2015-04-29 UNTIL 2016-04-25 RESIGNED
JUSTIN STEPHEN RICHARD BARRATT Nov 1969 British Director 2014-10-09 UNTIL 2016-11-29 RESIGNED
MR ANTHONY ANTHISTLE Dec 1956 British Director 2014-10-28 UNTIL 2016-11-29 RESIGNED
MR DAVID JOHN ALEXANDER WILSON Apr 1971 British Director 2016-01-18 UNTIL 2018-04-03 RESIGNED
JUSTIN MARK WALKER Jul 1958 British Director 2014-10-09 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nats (Services) Limited 2016-04-06 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Thales Uk Limited 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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