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ATS AERO LIMITED

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

This company is commonly known as Ats Aero Limited. The company was founded 51 years ago and was given the registration number 01126061. The firm's registered office is in READING. You can find them at Brookleigh Milley Road, Waltham St. Lawrence, Reading, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:ATS AERO LIMITED
Company Number:01126061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Brookleigh Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Secretary30 November 2017Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Director30 November 2017Active
84 Park Mansions, London, SW1X 7QU

Secretary-Active
Orchard Cottage 23 Candlemas Lane, Beaconsfield, HP9 1AF

Secretary24 May 1994Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Secretary11 August 2010Active
Ashtons, Meadow View, Marlow, SL7 3PA

Secretary22 July 2006Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Nominee Secretary-Active
84 Park Mansions, London, SW1X 7QU

Director-Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Director-Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Director13 August 2010Active
Ashtons, Meadow View, Marlow Bottom, SL7 3PA

Director01 June 1998Active
Windy Ridge Bowling Green, Lymington, SO41 8LQ

Director-Active
84 Park Mansions, Knightsbridge, London, SW1X 7QU

Director-Active
Brookleigh, Milley Road, Waltham St. Lawrence, Reading, England, RG10 0JR

Director30 November 2017Active

People with Significant Control

Heligroup Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:Brookleigh, Milley Road, Reading, England, RG10 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Podiacare Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The New Hall, Bath Road, Maidenhead, England, SL6 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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