Air Traffic Control Services Limited

Company Registration Number: 08292814

Company registered in England and Wales

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Air Traffic Control Services Limited is a Private Company Limited by Shares first registered on 14 November 2012. Its current registered address is in Manchester.

Registered Address

PEEL DOME INTU TRAFFORD CENTRE
TRAFFORDCITY
MANCHESTER
UNITED KINGDOM
M17 8PL

There are 337 companies currently registered at this postcode, including this one.

All companies at M17 8PL

Registration Data

Company Number

08292814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,541,754£1,983,160£562,777
of which Cash £658,276£232,481£99,720
Total Assets £2,541,754£1,983,160£562,777
Current Liabilities £1,346,964£1,434,415£404,059
Net Current Assets £1,194,790£548,745£158,718
Total Net Worth £1,194,790£548,745£158,718

Previous Names

  • VANTAGE AIR TRAFFIC SERVICES LIMITED, active until 14 May 2014

Company Officers

  • LEES, Neil

    Secretary

    Appointed on 16 April 2014

     

    Nationality: British

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • HOSKER, Peter John

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Peel Dome
    The Trafford Centre
    Manchester
    England
    M17 8PL
    England

  • HOUGH, Robert Eric

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Peel Dome
    The Trafford Centre
    Manchester
    England
    M17 8PL
    England

  • LEES, Neil

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • WAINSCOTT, Paul Philip

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Peel Dome
    The Trafford Centre
    Manchester
    England
    M17 8PL
    England

  • SMYTH, Heather

    Secretary

    Appointed on 14 November 2012

    Resigned on 16 April 2014

    Liverpool John Lennon Airport
    Admin Office
    Liverpool
    L24 1YD
    England

  • CASEY, George

    Director

    Appointed on 14 November 2012

    Resigned on 16 April 2014

    Nationality: American

    Occupation: President And Ceo

    Month of birth: July 1962

    Liverpool John Lennon Airport
    Admin Office
    Liverpool
    L24 1YD
    England

  • PORTER, Wesley

    Director

    Appointed on 14 November 2012

    Resigned on 1 July 2013

    Nationality: Canadian

    Occupation: Coo

    Month of birth: May 1962

    Liverpool John Lennon Airport
    Admin Office
    Liverpool
    L24 1YD
    England

  • RICHMOND, Craig

    Director

    Appointed on 14 November 2012

    Resigned on 1 February 2013

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: July 1961

    Liverpool John Lennon Airport
    Admin Office
    Liverpool
    L24 1YD
    England

  • RIKHY, Amit

    Director

    Appointed on 14 November 2012

    Resigned on 9 May 2013

    Nationality: American

    Occupation: Vice President Business Development

    Month of birth: January 1965

    Liverpool John Lennon Airport
    Admin Office
    Liverpool
    L24 1YD
    England

  • STEEVES, Stewart

    Director

    Appointed on 24 April 2013

    Resigned on 16 April 2014

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1969

    Liverpool John Lennon Airport
    Admin Office
    Liverpool
    L24 1YD
    England

  • THOMAS, Matthew James

    Director

    Appointed on 14 November 2012

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1972

    Liverpool John Lennon Airport
    Admin Office
    Liverpool
    L24 1YD
    England

  • UNDERWOOD, Steven

    Director

    Appointed on 16 April 2014

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Tower View
    Lumb Carr Road
    Holcombe
    Lancashire
    BL8 4NN
    Uk

  • WHITTAKER, John

    Director

    Appointed on 16 April 2014

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Billown Mansion
    Ballasalla
    Malew
    IM9 3DL
    Isle Of Man

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 June 2016 Director's details changed for Mr Neil Lees on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X58BE1L6. Transaction: MzE0OTkzMjAzOGFkaXF6a2N4.

  2. 2 June 2016 Secretary's details changed for Neil Lees on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH03. Barcode: X58BE1CP. Transaction: MzE0OTkzMjAzMGFkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S234B. Transaction: MzE0NDAxMDI0M2FkaXF6a2N4.

  4. 12 January 2016 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Liverpool John Lennon Airport Liverpool L24 1YD [View PDF]

    Category: Address. Type: AD02. Barcode: X4YCHXZK. Transaction: MzEzOTQ0MjUyNmFkaXF6a2N4.

  5. 11 January 2016 Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD03. Barcode: X4YCHXXK. Transaction: MzEzOTQ0MjUyM2FkaXF6a2N4.

  6. 9 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LG97NL. Transaction: MzEzNzE2MjU4NWFkaXF6a2N4.

  7. 9 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LDND48. Transaction: MzEzNzExNTQyNmFkaXF6a2N4.

  8. 25 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY411F. Transaction: MzEzNTk0MDc4OGFkaXF6a2N4.

  9. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EICO14. Transaction: MzEzMDIxODA0NmFkaXF6a2N4.

  10. 18 August 2015 Registration of charge 082928140001, created on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Mortgage. Type: MR01. Barcode: L4E1GKLS. Transaction: MzEyOTUzOTU0N2FkaXF6a2N4.

  11. 29 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A45WYBI2. Transaction: MzEyMjEwODUzN2FkaXF6a2N4.

  12. 31 March 2015 Director's details changed for Mr Robert Eric Hough on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X44D8OO1. Transaction: MzEyMDI5MTM2OWFkaXF6a2N4.

  13. 20 November 2014 Director's details changed for Mr Peter John Hosker on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L213V7. Transaction: MzExMTcyOTU4MWFkaXF6a2N4.

  14. 19 November 2014 Termination of appointment of Steven Underwood as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KZCMQG. Transaction: MzExMTYyMDQ3M2FkaXF6a2N4.

  15. 19 November 2014 Termination of appointment of John Whittaker as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KZCMQO. Transaction: MzExMTYyMDQyNGFkaXF6a2N4.

  16. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5L63. Transaction: MzExMTQ3NTYzMmFkaXF6a2N4.

  17. 6 October 2014 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3HY45JF. Transaction: MzEwODg2MTg1MmFkaXF6a2N4.

  18. 3 October 2014 Termination of appointment of Matthew James Thomas as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3HQIR0Q. Transaction: MzEwODc3NTg1NGFkaXF6a2N4.

  19. 27 May 2014 Appointment of Peter Hosker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38I9CQQ. Transaction: MzEwMDc3Mzk5M2FkaXF6a2N4.

  20. 27 May 2014 Appointment of Mr Robert Eric Hough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38I9CSR. Transaction: MzEwMDc3MzI1NmFkaXF6a2N4.

  21. 16 May 2014 Appointment of Steven Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37Q38PK. Transaction: MzEwMDE2NjE2MGFkaXF6a2N4.

  22. 16 May 2014 Appointment of John Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37Q38O8. Transaction: MzEwMDE1ODU4OWFkaXF6a2N4.

  23. 16 May 2014 Appointment of Mr Neil Lees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37Q38G3. Transaction: MzEwMDE1Nzg4NmFkaXF6a2N4.

  24. 16 May 2014 Appointment of Mr Paul Philip Wainscott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37Q38NK. Transaction: MzEwMDE1NzY4NGFkaXF6a2N4.

  25. 15 May 2014 Appointment of Neil Lees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A37Q38EB. Transaction: MzEwMDEyNTY2N2FkaXF6a2N4.

  26. 15 May 2014 Termination of appointment of Heather Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A37Q38K0. Transaction: MzEwMDEyNTExM2FkaXF6a2N4.

  27. 15 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A37Q38WP. Transaction: MzEwMDEyNDM0MmFkaXF6a2N4.

  28. 15 May 2014 Registered office address changed from , Liverpool John Lennon Airport Admin Office, Liverpool, L24 1YD on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: A37Q38YI. Transaction: MzEwMDEyMzU2MGFkaXF6a2N4.

  29. 15 May 2014 Termination of appointment of Stewart Steeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37Q38U9. Transaction: MzEwMDEyMzI5OWFkaXF6a2N4.

  30. 15 May 2014 Termination of appointment of George Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37Q38UH. Transaction: MzEwMDEyMzI0OWFkaXF6a2N4.

  31. 14 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A37Q38QX. Transaction: MzEwMDA0OTEwOGFkaXF6a2N4.

  32. 14 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37Q38ZM. Transaction: MzEwMDA0ODYyNWFkaXF6a2N4.

  33. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FF3L. Transaction: MzA5MTk4NzI3OWFkaXF6a2N4.

  34. 24 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDW4Q. Transaction: MzA5MTQ4Mjc3N2FkaXF6a2N4.

  35. 5 July 2013 Termination of appointment of Wesley Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCLP5. Transaction: MzA4MTAzNzQ4N2FkaXF6a2N4.

  36. 21 May 2013 Previous accounting period shortened from 30 November 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A28DKK2O. Transaction: MzA3ODMzNDI0OWFkaXF6a2N4.

  37. 16 May 2013 Termination of appointment of Amit Rikhy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J32JL. Transaction: MzA3ODEwMTcxNWFkaXF6a2N4.

  38. 16 May 2013 Appointment of Stewart Steeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J32HT. Transaction: MzA3ODEwMTY5N2FkaXF6a2N4.

  39. 8 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23N6VYR. Transaction: MzA3NDEyMTg5M2FkaXF6a2N4.

  40. 8 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23N6VYB. Transaction: MzA3NDEyMTg5MmFkaXF6a2N4.

  41. 7 March 2013 Termination of appointment of Craig Richmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6MWX. Transaction: MzA3NDExOTI4OWFkaXF6a2N4.

  42. 14 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LMDMO1. Transaction: MzA2NzQ1OTk5NWFkaXF6a2N4.

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