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INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD

INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04265435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD?

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

    Where is INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD located?

    Registered Office Address
    82b High Street
    Sawston
    CB22 3HJ Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sally Maureen Tester on Jul 31, 2011

    		2 pagesCH01

    Registered office address changed from * 82B High Street Sawston Cambridge CB2 4HJ* on Sep 02, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Sally Maureen Tester on Aug 01, 2010

    		1 pagesCH03

    Director's details changed for Sally Maureen Tester on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for David John Tester on Aug 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESTER, Sally Maureen
    11 Hunts Road
    CB2 4RE Duxford
    Cambridgeshire
    		Secretary
    11 Hunts Road
    CB2 4RE Duxford
    Cambridgeshire
    		British77439440001
    TESTER, David John
    11 Hunts Road
    CB2 4RE Duxford
    Cambridgeshire
    		Director
    11 Hunts Road
    CB2 4RE Duxford
    Cambridgeshire
    		EnglandBritish77439390001
    TESTER, Sally Maureen
    11 Hunts Road
    CB2 4RE Duxford
    Cambridgeshire
    		Director
    11 Hunts Road
    CB2 4RE Duxford
    Cambridgeshire
    		United KingdomBritish77439440001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT AVIATION TECHNICAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Tester
    Hunts Road
    Duxford
    CB22 4RE Cambridge
    11
    England
    		Aug 01, 2016
    Hunts Road
    Duxford
    CB22 4RE Cambridge
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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 company.
    Mr David Tester
    Hunts Road
    Duxford
    CB22 4RE Cambridge
    11
    England
    		Aug 01, 2016
    Hunts Road
    Duxford
    CB22 4RE Cambridge
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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 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