AIRCRAFT MANAGEMENT (LONDON) LIMITED

Overview

Company Name	AIRCRAFT MANAGEMENT (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01470051
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1979
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of AIRCRAFT MANAGEMENT (LONDON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AIRCRAFT MANAGEMENT (LONDON) LIMITED located?

Registered Office Address	Parsonage Farm South Street Blewbury OX11 9PR Didcot Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIRCRAFT MANAGEMENT (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
MANORPOINT LIMITED	Dec 28, 1979	Dec 28, 1979

What are the latest accounts for AIRCRAFT MANAGEMENT (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for AIRCRAFT MANAGEMENT (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2023	Application to strike the company off the register	2 pages	DS01

Oct 30, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Oct 30, 2023	Director's details changed for Mr Andrew Patrick Grimshaw on Jan 24, 2023	2 pages	CH01

Jun 30, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 30, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 10, 2023	Director's details changed for Mr Harry Grieve Thomson on Apr 10, 2023	2 pages	CH01

Apr 10, 2023	Director's details changed for Mr Harry Grieve Thomson on Apr 10, 2023	2 pages	CH01

Apr 10, 2023	Registered office address changed from Parsonage Farm Blewbury Didcot Oxfordshire OX11 9PR to Parsonage Farm South Street Blewbury Didcot Oxfordshire OX11 9PR on Apr 10, 2023	1 pages	AD01

Nov 25, 2022	Confirmation statement made on Oct 16, 2022 with no updates	2 pages	CS01

Nov 22, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jan 04, 2021	Appointment of Mr David James Mcarthur as a director on Jan 04, 2021	2 pages	AP01

Dec 23, 2020	Appointment of Mr Andrew Patrick Grimshaw as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Mr James Graeme Ogilvie as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jan 18, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Nov 22, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of AIRCRAFT MANAGEMENT (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIMSHAW, Andrew Patrick Purcell Road RG45 6QN Crowthorne 14 England	Dec 22, 2020		Director	Purcell Road RG45 6QN Crowthorne 14 England	England	British	1961-1	Company Director	92756340002
MCARTHUR, David James Wardley Lane Milland GU30 7NN Liphook Wildwood England	Jan 04, 2021		Director	Wardley Lane Milland GU30 7NN Liphook Wildwood England	England	English	1964-8	Company Director	200356280001
OGILVIE, James Graeme Northmoor OX29 5SX Witney Church Farm House England	Dec 22, 2020		Director	Northmoor OX29 5SX Witney Church Farm House England	United Kingdom	British	1946-10	Company Director	232094110001
THOMSON, Harry Grieve South Street Blewbury OX11 9PR Didcot Parsonage Farm Oxfordshire United Kingdom			Director	South Street Blewbury OX11 9PR Didcot Parsonage Farm Oxfordshire United Kingdom	United Kingdom	English	1931-2	Aircraft Pilot/Captain	33640450002
THOMSON, Joanna Parsonage Farm Blewbury OX11 9PR Didcot Oxfordshire		Mar 14, 2014	Secretary	Parsonage Farm Blewbury OX11 9PR Didcot Oxfordshire		British			33640440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRCRAFT MANAGEMENT (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Grieve Thomson South Street Blewbury OX11 9PR Didcot Parsonage Farm England	Oct 16, 2016	South Street Blewbury OX11 9PR Didcot Parsonage Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0