NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED
Overview
| Company Name | NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04816736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED located?
| Registered Office Address | Oxford Chambers New Oxford Street CA14 2LR Workington Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHAM, Catherine Anne | Secretary | Ullock CA14 4TS Workington Lingcroft Farm Cumbria | British | 126897490002 | ||||||
| SANDHAM, James Howard | Director | Lingcroft Farm CA14 4TS Workington Cumbria | England | British | Pharmacist | 126897610001 | ||||
| HOWE, Dawn | Secretary | 9 Megstone Avenue Whitelea Chase NE23 6TU Cramlington Northumberland | British | Secretary | 91343710001 | |||||
| RANDALLS COMPANY SECRETARIAL LIMITED | Secretary | 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland | 49321360001 | |||||||
| HOWE, Dawn | Director | 9 Megstone Avenue Whitelea Chase NE23 6TU Cramlington Northumberland | British | Secretary | 91343710001 | |||||
| HOWE, William Jason | Director | 9 Megstone Avenue Whitelea Chase NE23 6TU Cramlington Northumberland | British | Aircraft Engineer | 91343690001 | |||||
| RANDALLS NOMINEES LIMITED | Director | 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland | 49321100001 |
Who are the persons with significant control of NORTHUMBERLAND AIRCRAFT MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Howard Sandham | Apr 06, 2016 | Ullock CA14 4TS Workington Lingford Farm Cumbria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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