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NATS LIMITED

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

This company is commonly known as Nats Limited. The company was founded 28 years ago and was given the registration number 03155567. The firm's registered office is in FAREHAM. You can find them at 4000 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:NATS LIMITED
Company Number:03155567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4000, Parkway, Whiteley, Fareham, PO15 7FL

Secretary01 April 2008Active
4000, Parkway, Whiteley, Fareham, PO15 7FL

Director03 October 2019Active
4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL

Director29 March 2012Active
10 De Parys Avenue, Bedford, MK40 2TW

Secretary31 January 1996Active
2 Abbey River Cottage, Abbey Chase Bridge Road, Chertsey, KT16 8JW

Secretary01 April 1996Active
Chestnuts, Fryerning Lane Fryerning, Ingatestone, CM4 0DF

Director01 April 1996Active
2 Squires Place, Nettleham, Lincoln, LN2 2WH

Director18 June 2004Active
10 De Parys Avenue, Bedford, MK40 2TW

Director01 February 1996Active
10 Foxborough Court, Maidenhead, SL6 2PX

Director16 February 2000Active
63a Barrowgate Road, London, W4 4QT

Director23 July 1997Active
4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL

Director01 April 2010Active
4000, Parkway, Whiteley, Fareham, PO15 7FL

Director01 July 2005Active
The Covers, The Common, Cranleigh, GU6 8SH

Director26 July 2001Active
15 Eaton Terrace, London, SW1W 9DD

Director14 August 1998Active
4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL

Director20 October 1999Active
Lansdowne, White Lane, Guildford, GU4 8PR

Director01 September 2001Active
15 Southwinds Court Crableck Lane, Sarisbury Green, Southampton, SO31 7LU

Director23 February 2006Active
Gray Croft, 10 Bowns Hill, Crich, DE4 5DG

Director23 July 1997Active
6c Thorney Crescent, London, SW11 3TR

Director07 October 1996Active
254 Swanwick Lane, Lower Swanwick, Southampton, SO31 7GT

Director23 February 2006Active
14 Hawkwood Rise, Great Bookham, KT23 4JP

Director20 July 2004Active
45-59 Kingsway, London, WC2B 6TE

Director01 April 1996Active
Hollybush House, Crawley, Winchester, SO21 2QB

Director01 April 1996Active
9 Osier Mews, Chiswick, London, W4 2NT

Director01 April 1996Active
Saffron House, Saint Johns Road, Hazlemere, HP15 7QS

Director26 July 2001Active
4000, Parkway, Whiteley, Fareham, PO15 7FL

Director29 May 2014Active
4 Durning Place, Ascot, SL5 7EZ

Director23 July 1997Active
7 Holmwood Close, East Horsley, Leatherhead, KT24 6SS

Director01 April 1996Active
Manor Farm, Stanton, Broadway, WR12 7NE

Director01 May 1999Active
Bere Farm, Bere Farm Lane, North Boar Hunt, Fareham, PO17 6JL

Director28 February 2008Active
Pamber Farm Cottage, Bramley Road, Little London, Tadley, RG26 5EZ

Director01 April 1996Active
4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL

Director31 May 2012Active
Benarty View, Blairadam, Kelty, KY4 0HY

Director31 January 1996Active
1 Kemble Street, London, WC2B 4AP

Director04 August 1998Active
Kent Cottage, 7 Granville Road Walmer, Deal, CT14 7LU

Director01 April 1996Active

People with Significant Control

Nats Holdings Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:4000, Parkway, Fareham, England, PO15 7FL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type full.

Download
2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Change person secretary company with change date.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-07-12Accounts

Accounts with accounts type full.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type full.

Download
2016-04-05Officers

Termination director company with name termination date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type full.

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