ATLANTIC FLIGHT MAINTENANCE LIMITED: Person with Significant Control

  • Overview

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

    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