STANSTED AIRCRAFT MAINTENANCE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stansted Aircraft Maintenance Systems Limited. The company was founded 7 years ago and was given the registration number 10690707. The firm's registered office is in SAFFRON WALDEN. You can find them at 34-36 Shire Hill, Industrial Estate, Saffron Walden, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.
Company Information
| Name | : | STANSTED AIRCRAFT MAINTENANCE SYSTEMS LIMITED |
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| Company Number | : | 10690707 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 25 March 2017 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33160 - Repair and maintenance of aircraft and spacecraft
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Office Address & Contact
| Registered Address | : | 34-36 Shire Hill, Industrial Estate, Saffron Walden, England, CB11 3AQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Vicarage, Market Street, Castle Donington, Derby, United Kingdom, DE74 2JB | Director | 05 September 2017 | Active |
| 34-36, Shire Hill, Industrial Estate, Saffron Walden, England, CB11 3AQ | Director | 05 September 2017 | Active |
| 34-36, Shire Hill, Industrial Estate, Saffron Walden, England, CB11 3AQ | Director | 25 March 2017 | Active |
People with Significant Control
| Mr John Mathieson |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34-36, Shire Hill, Saffron Walden, England, CB11 3AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Diarmuid Hall |
| Notified on | : | 05 September 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34-36, Shire Hill, Saffron Walden, England, CB11 3AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam James Pritchard |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34-36, Shire Hill, Saffron Walden, England, CB11 3AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Mathieson |
| Notified on | : | 25 March 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Vicarage, Market Street, Derby, United Kingdom, DE74 2JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Diarmuid Hall |
| Notified on | : | 25 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Vicarage, Market Street, Derby, United Kingdom, DE74 2JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)