DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD
Overview
| Company Name | DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08335187 |
| 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 DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| MAC AERO INTERIORS LTD | Oct 24, 2016 | Oct 24, 2016 |
| BERWICK INDUSTRIES LIMITED | Feb 15, 2016 | Feb 15, 2016 |
| BERWICK ENGINEERING LIMITED | Jan 28, 2016 | Jan 28, 2016 |
| BERWICK INDUSTRIES LIMITED | Feb 19, 2013 | Feb 19, 2013 |
| BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED | Dec 18, 2012 | Dec 18, 2012 |
What are the latest accounts for DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD?
| 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 DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Astrit Viisma-Kass as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Certificate of change of name Company name changed mac aero interiors LTD\certificate issued on 19/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Hu Wang as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marko Manniste as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on May 27, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 10 Queen Street Place London EC4R 1AG on May 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAEOTS, Risto | Director | Tallinn 11415 Vaike-Sojamae 1a Estonia | Estonia | Estonian | 247305860001 | |||||
| WANG, Hu | Director | Queen Street Place EC4R 1AG London 10 | Netherlands | Chinese | 313365890001 | |||||
| AKSTINAS, Petras | Director | Perrywood Business Park RH1 5DZ Salfords Honeycrock Lane 9 Surrey United Kingdom | Lithuania | Lithuanian | 247327470001 | |||||
| HOWICK, David Roy | Director | Blackfriars Street PE30 1NN King's Lynn 2nd Floor Blackfriars Chambers Norfolk England | England | British | 202674470001 | |||||
| HOWICK, David Roy | Director | 1-2 Napier Court Napier Road RG1 8BW Reading Pennant House Berkshire England | England | British | 174475950001 | |||||
| MANNISTE, Marko | Director | 11415 Tallinn Vaike-Sojamae 1a Estonia | Estonia | Estonian | 267105720001 | |||||
| NEAGLE, Peter James | Director | Buckingham Avenue SL1 4PN Slough 73 Buckingham Avenue Trading Estate England | United Kingdom | English | 19756180001 | |||||
| NORKEVICIUS, Andrius | Director | Staple Inn WC1V 7QH London 11 United Kingdom | Lithuania | Lithuanian | 204899450001 | |||||
| VIISMA-KASS, Astrit | Director | Tallinn 11415 Vaike-Sojamae 1a Estonia | Estonia | Estonian | 247305850001 |
What are the latest statements on persons with significant control for DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | 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