AVIATION & RAIL MANAGEMENT LIMITED

Overview

Company Name	AVIATION & RAIL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08207639
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIATION & RAIL MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AVIATION & RAIL MANAGEMENT LIMITED located?

Registered Office Address	63/66 Hatton Garden, Fifth Floor, Suite 23 Hatton Garden EC1N 8LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVIATION & RAIL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AVIATION & RAIL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for AVIATION & RAIL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Oct 29, 2021	Director's details changed for Mr Nicholas John Jones on Oct 18, 2021	2 pages	CH01

Oct 27, 2021	Director's details changed for Ms Amanda Susan Foreman on Oct 15, 2021	2 pages	CH01

Oct 27, 2021	Director's details changed for Ms Amanda Susan Foreman on Oct 15, 2021	2 pages	CH01

Oct 27, 2021	Secretary's details changed for Amanda Susan Foreman on Oct 15, 2021	1 pages	CH03

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with updates	3 pages	CS01

Sep 02, 2021	Director's details changed for Mr Nicholas John Jones on Sep 01, 2021	2 pages	CH01

Sep 02, 2021	Director's details changed for Ms Amanda Susan Foreman on Sep 01, 2021	2 pages	CH01

Sep 02, 2021	Secretary's details changed for Amanda Susan Foreman on Sep 01, 2021	1 pages	CH03

Jun 14, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

May 06, 2021	Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to 63/66 Hatton Garden, Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on May 06, 2021	1 pages	AD01

Sep 14, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Micro company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of AVIATION & RAIL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOREMAN, Amanda Susan Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	Sep 10, 2012		Secretary	Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England		British			172248990001
FOREMAN, Amanda Susan Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	Sep 10, 2012		Director	Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	England	British	1967-12	Company Director	172249020001
JONES, Nicholas John Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	Sep 10, 2012		Director	Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	England	British	1970-10	Company Director	172270330001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Sep 10, 2012	Sep 10, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIATION & RAIL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Jones Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	Apr 06, 2016	Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Amanda Susan Foreman Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	Apr 06, 2016	Hatton Garden EC1N 8LE London 63/66 Hatton Garden, Fifth Floor, Suite 23 England	No
	Nationality: British Country of Residence: England
	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.

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