CHEVRON AIRCRAFT MAINTENANCE LIMITED
Overview
| Company Name | CHEVRON AIRCRAFT MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06686580 |
| 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 CHEVRON AIRCRAFT MAINTENANCE LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is CHEVRON AIRCRAFT MAINTENANCE LIMITED located?
| Registered Office Address | Unit J2 Sharston Industrial Estate Sharston Road M22 4SN Machester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVRON AIRCRAFT MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHEVRON AIRCRAFT MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for CHEVRON AIRCRAFT MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Director's details changed for Thomas Buckley on Sep 02, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Thomas Buckley on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Thomas Buckley on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Irina Barcuk as a secretary on Nov 28, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mh Secretaries Limited as a secretary on Nov 28, 2023 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mindaugas Pekorius as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Irina Barcuk as a secretary on May 26, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neil Morris as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Previous accounting period shortened from Mar 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 066865800003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Morris on Sep 15, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mindaugas Pekorius as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas Buckley as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHEVRON AIRCRAFT MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 United Kingdom |
| 39754020001 | ||||||||||
| BUCKLEY, Thomas | Director | Sharston Industrial Estate Sharston Road M22 4SN Machester Unit J2 Lancashire | United Kingdom | British | 286967540004 | |||||||||
| BARCUK, Irina | Secretary | Sharston Industrial Estate Sharston Road M22 4SN Machester Unit J2 Lancashire | 296756180001 | |||||||||||
| MIDDLETON, Ian David | Director | Lt Carloggas TR8 4EQ St Mawgan Woodlands Cornwall | United Kingdom | British | 76136840003 | |||||||||
| MORRIS, Neil | Director | Sharston Industrial Estate Sharston Road M22 4SN Machester Unit J2 Lancashire | England | British | 64574060001 | |||||||||
| PEKORIUS, Mindaugas | Director | Sharston Industrial Estate Sharston Road M22 4SN Machester Unit J2 Lancashire | United Kingdom | Lithuanian | 286992690001 |
Who are the persons with significant control of CHEVRON AIRCRAFT MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chevron Technical Services Limited | Apr 06, 2016 | Sharston Road M22 4SN Manchester Unit J2 Sharston Industrial England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHEVRON AIRCRAFT MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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