ATLANTIC FLIGHT MAINTENANCE LIMITED

ATLANTIC FLIGHT MAINTENANCE LIMITED

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

    Company NameATLANTIC FLIGHT MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07882666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ATLANTIC FLIGHT MAINTENANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATLANTIC FLIGHT MAINTENANCE LIMITED located?

    Registered Office Address
    Hangar 6 Coventry Airport West
    CV8 3AZ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC FLIGHT MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ATLANTIC FLIGHT MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for ATLANTIC FLIGHT MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benjamin Richard Cox as a director on Jul 28, 2025

    1 pagesTM01

    Appointment of Mr Christopher John Bradbury as a director on Mar 07, 2025

    2 pagesAP01

    Notification of Verdin Group Holdings Limited as a person with significant control on Mar 07, 2025

    2 pagesPSC02

    Cessation of Heritage Air Services Ltd as a person with significant control on Mar 07, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 14, 2018 with updates

    4 pagesCS01

    Notification of Heritage Air Services Ltd as a person with significant control on Jul 01, 2018

    2 pagesPSC02

    Who are the officers of ATLANTIC FLIGHT MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Christopher John
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    Director
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector235232980004
    COX, Benjamin Richard
    Coventry Airport West
    CV8 3AZ Coventry
    Hangar 6
    West Midlands
    Director
    Coventry Airport West
    CV8 3AZ Coventry
    Hangar 6
    West Midlands
    EnglandBritishAircraft Engineer256272240001
    HAWKINS, Susanna
    Coventry Airport West
    CV8 3AZ Coventry
    Hangar 6
    West Midlands
    Director
    Coventry Airport West
    CV8 3AZ Coventry
    Hangar 6
    West Midlands
    EnglandBritishCeo115483460001

    Who are the persons with significant control of ATLANTIC FLIGHT MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    Mar 07, 2025
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14652002
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heritage Air Services Ltd
    Coventry Road
    Baginton
    CV8 3AZ Coventry
    Hangar 6
    England
    Jul 01, 2018
    Coventry Road
    Baginton
    CV8 3AZ Coventry
    Hangar 6
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11433306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael John Hirst Collett
    Coventry Airport
    CV8 3AZ Coventry
    Dakota House
    West Midlands
    England
    Apr 06, 2016
    Coventry Airport
    CV8 3AZ Coventry
    Dakota House
    West Midlands
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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