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AIR TO GROUND TARGET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air To Ground Target Limited. The company was founded 25 years ago and was given the registration number 03625519. The firm's registered office is in ORPINGTON. You can find them at Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIR TO GROUND TARGET LIMITED
Company Number:03625519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, Kent, BR5 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ

Secretary02 September 1998Active
4 Ravensquay Business Centre, Cray Avenue, Orpington, United Kingdom, BR5 4BQ

Director02 September 1998Active
Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ

Director19 May 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 1998Active
4 Ravensquay Business Centre, Cray Avenue, Orpington, United Kingdom, BR5 4BQ

Director02 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 September 1998Active

People with Significant Control

Mr Peter-Paul Theissen
Notified on:01 September 2016
Status:Active
Date of birth:May 1949
Nationality:German
Address:Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Lechner Gerhard
Notified on:01 September 2016
Status:Active
Date of birth:April 1960
Nationality:Austrian
Address:Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-19Officers

Termination director company with name termination date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption full.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type group.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change person secretary company with change date.

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2014-05-11Officers

Change person director company with change date.

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2014-05-11Officers

Change person director company with change date.

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