ATS AERO LIMITED

Overview

Company Name	ATS AERO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01126061
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATS AERO LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is ATS AERO LIMITED located?

Registered Office Address	Ats Aero Wycombe Air Park Booker SL7 3DP Marlow England
Undeliverable Registered Office Address	No

What were the previous names of ATS AERO LIMITED?

Previous Company Names
Company Name	From	Until
AIR TRAINING SERVICES LIMITED	Aug 01, 1973	Aug 01, 1973

What are the latest accounts for ATS AERO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ATS AERO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for ATS AERO LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2025

Unaudited abridged accounts made up to Dec 31, 2024

8 pages

Jul 18, 2025

Confirmation statement made on Jul 11, 2025 with no updates

3 pages

CS01

Feb 20, 2025

Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR England to Ats Aero Wycombe Air Park Booker Marlow SL7 3DP on Feb 20, 2025

1 pages

AD01

Sep 05, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

Jul 11, 2024

Confirmation statement made on Jul 11, 2024 with no updates

3 pages

CS01

Aug 24, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jul 12, 2023

Confirmation statement made on Jul 11, 2023 with no updates

3 pages

CS01

Jun 12, 2023

Termination of appointment of Edward Sale as a director on May 30, 2023

1 pages

TM01

Sep 14, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jul 11, 2022

Confirmation statement made on Jul 11, 2022 with no updates

3 pages

CS01

Jul 12, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Jul 07, 2021

Unaudited abridged accounts made up to Dec 31, 2020

8 pages

Jul 13, 2020

Confirmation statement made on Jul 11, 2020 with no updates

3 pages

CS01

Mar 25, 2020

Unaudited abridged accounts made up to Dec 31, 2019

8 pages

Jul 12, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

May 14, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jan 25, 2019

Director's details changed for Mr Edward Sale on Jan 24, 2019

2 pages

CH01

Jul 16, 2018

Confirmation statement made on Jul 11, 2018 with updates

4 pages

CS01

Apr 12, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Jan 24, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 24, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 24, 2018	RES15

Nov 30, 2017

Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

1 pages

AA01

Nov 30, 2017

Termination of appointment of Alan Forrester as a secretary on Nov 30, 2017

1 pages

TM02

Nov 30, 2017

Termination of appointment of Nigel Huxtable as a director on Nov 30, 2017

1 pages

TM01

Nov 30, 2017

Termination of appointment of Michael John Leslie Batt as a director on Nov 30, 2017

1 pages

TM01

Nov 30, 2017

Termination of appointment of Alan Forrester as a secretary on Nov 30, 2017

1 pages

TM02

View All Filings

Who are the officers of ATS AERO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROOKER, Malcolm Wycombe Air Park Booker SL7 3DP Marlow Ats Aero England	Nov 30, 2017		Secretary	Wycombe Air Park Booker SL7 3DP Marlow Ats Aero England				240721600001
MUNSON, Matthew Wycombe Air Park Booker SL7 3DP Marlow Ats Aero England	Nov 30, 2017		Director	Wycombe Air Park Booker SL7 3DP Marlow Ats Aero England	England	British	1979-12	163632600001
AGAZARIAN, Monique 84 Park Mansions SW1X 7QU London		Jul 11, 1993	Secretary	84 Park Mansions SW1X 7QU London		British		21049690001
BATT, Margaret Catherine Orchard Cottage 23 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire	May 24, 1994	Jul 21, 2006	Secretary	Orchard Cottage 23 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire		British		29430200001
FORRESTER, Alan Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England	Aug 11, 2010	Nov 30, 2017	Secretary	Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England				153699970001
JUDD, Sharon Dawn Ashtons Meadow View SL7 3PA Marlow Bucks	Jul 22, 2006	Aug 11, 2010	Secretary	Ashtons Meadow View SL7 3PA Marlow Bucks		British		114640320001
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London		May 24, 1994	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London				900007930001
AGAZARIAN, Monique 84 Park Mansions SW1X 7QU London		Jul 11, 1993	Director	84 Park Mansions SW1X 7QU London		British	1920-7	21049690001
BATT, Michael John Leslie Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England		Nov 30, 2017	Director	Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England	United Kingdom	British	1934-7	6365930001
HUXTABLE, Nigel Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England	Aug 13, 2010	Nov 30, 2017	Director	Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England	United Kingdom	British	1957-9	153698920001
JUDD, Adrian Paul Ashtons Meadow View SL7 3PA Marlow Bottom Buckinghamshire	Jun 01, 1998	Aug 06, 2010	Director	Ashtons Meadow View SL7 3PA Marlow Bottom Buckinghamshire	United Kingdom	British	1965-11	59091210003
RENDALL, Marie Louise Windy Ridge Bowling Green SO41 8LQ Lymington Hampshire		Jul 11, 1993	Director	Windy Ridge Bowling Green SO41 8LQ Lymington Hampshire		British	1956-5	36076420002
RENDALL, Mary Monique 84 Park Mansions Knightsbridge SW1X 7QU London		Jul 11, 1993	Director	84 Park Mansions Knightsbridge SW1X 7QU London		British	1953-11	36076430001
SALE, Edward Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England	Nov 30, 2017	May 30, 2023	Director	Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England	England	British	1980-3	223537090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATS AERO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heligroup Limited

Nov 30, 2017

Milley Road

Waltham St. Lawrence

RG10 0JR Reading

Brookleigh

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England And Wales
Registration Number	10081943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Podiacare Ltd

Apr 06, 2016

Bath Road

SL6 4LA Maidenhead

The New Hall

Berkshire

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Register Of Companies
Place Registered	England And Wales
Registration Number	02157223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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