Charles Taylor Aviation (Asset Management) Limited

Company Name	Charles Taylor Aviation (Asset Management) Limited
Company Status	Active
Company Number	03415154
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Previous Names	ASG Aviation Services Ltd and ASG (Aircraft Technical Services) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Oliver Benjamin Hutchings
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(26 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Richard Olyffe Yerbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(26 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	31 January 2011(13 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Jeffrey Solomon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Aircraft Consultant
Country of Residence	England
Correspondence Address	Hill Crest The Common, Woodgreen Fordingbridge Hampshire SP6 2BQ

Secretary Name	Karen Susan Solomon
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Secretary
Correspondence Address	Hill Crest The Common, Woodgreen Fordingbridge Hampshire SP6 2BQ

Director Name	Christian Leifheit
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2003(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2009)
Role	Commercial Manager
Correspondence Address	Kirschbaumweg 3a Pfaffenhofen Munich 85276 Foreign

Director Name	Mr Paul Antony Cruttenden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2010)
Role	Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Hainault Drive Verwood Dorset BH31 6LE

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr John Stewart McKay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2011)
Role	Aviation Engineer
Country of Residence	England
Correspondence Address	The White House Headley Common Road Headley Surrey KT18 6NR

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	06 May 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Robert Laurence Duke
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	90 Vicarage Road Sunbury Middlesex TW16 7QT

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(14 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(14 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Sarah Bennett
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ctc-services.com
Telephone	020 33202202
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Charles Taylor Adjusting LTD 99.40% Ordinary
6 at £1	Charles Taylor Adjusting LTD 0.60% Ordinary B

Financials

Year	2014
Turnover	£908,447
Net Worth	£604,227
Cash	£113,660
Current Liabilities	£3,091,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
2 March 2005	Delivered on: 15 March 2005 Satisfied on: 7 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a former railway station breamore fordingbridge hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 2004	Delivered on: 4 September 2004 Satisfied on: 7 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 January 2024	Appointment of Director Richard Olyffe Yerbury as a director on 31 December 2023 (2 pages)
2 January 2024	Termination of appointment of Thomas Damian Ely as a director on 31 December 2023 (1 page)
14 December 2023	Appointment of Mr Oliver Benjamin Hutchings as a director on 13 December 2023 (2 pages)
12 October 2023	Full accounts made up to 31 December 2022 (22 pages)
10 October 2023	Director's details changed for Chantel Athlene Garfield on 9 October 2023 (2 pages)
9 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page)
9 October 2023	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 9 October 2023 (2 pages)
9 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (21 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (21 pages)
1 October 2021	Appointment of Chantel Garfield as a director on 21 September 2021 (2 pages)
1 October 2021	Termination of appointment of Sarah Bennett as a director on 21 September 2021 (1 page)
26 July 2021	Registration of charge 034151540003, created on 22 July 2021 (85 pages)
15 July 2021	Memorandum and Articles of Association (7 pages)
15 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (20 pages)
3 August 2020	Appointment of Sarah Bennett as a director on 31 July 2020 (2 pages)
3 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 April 2020	Memorandum and Articles of Association (7 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
26 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
12 July 2018	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
19 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
1 November 2017	Notification of Charles Taylor Adjusting Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Charles Taylor Adjusting Limited as a person with significant control on 1 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,006 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,006 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
10 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,006 (5 pages)
10 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,006 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,006 (5 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,006 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,006 (5 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,006 (5 pages)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Director's details changed for Mr George William Fitzsimons on 24 July 2012 (2 pages)
19 September 2012	Appointment of Mr Thomas Damian Ely as a director (2 pages)
19 September 2012	Appointment of Mr Thomas Damian Ely as a director (2 pages)
19 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
19 September 2012	Director's details changed for Mr George William Fitzsimons on 24 July 2012 (2 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
11 January 2012	Termination of appointment of Robert Duke as a director (1 page)
11 January 2012	Termination of appointment of Robert Duke as a director (1 page)
10 November 2011	Termination of appointment of Jeffrey Solomon as a director (1 page)
10 November 2011	Termination of appointment of Jeffrey Solomon as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Termination of appointment of John Mckay as a director (1 page)
4 October 2011	Termination of appointment of John Mckay as a director (1 page)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
27 October 2010	Termination of appointment of Paul Cruttenden as a director (2 pages)
27 October 2010	Termination of appointment of Paul Cruttenden as a director (2 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
2 August 2010	Director's details changed for Robert Laurence Duke on 26 July 2010 (2 pages)
2 August 2010	Director's details changed for Robert Laurence Duke on 26 July 2010 (2 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
6 January 2010	Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 6 January 2010 (1 page)
8 December 2009	Change of name notice (2 pages)
8 December 2009	Company name changed asg (aircraft technical services) LIMITED\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
8 December 2009	Change of name notice (2 pages)
8 December 2009	Company name changed asg (aircraft technical services) LIMITED\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
11 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
11 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
18 August 2009	Return made up to 26/07/09; full list of members (7 pages)
18 August 2009	Return made up to 26/07/09; full list of members (7 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
8 June 2009	Director appointed robert laurence duke (2 pages)
8 June 2009	Director appointed robert laurence duke (2 pages)
27 May 2009	Appointment terminated secretary karen solomon (1 page)
27 May 2009	Registered office changed on 27/05/2009 from the old railway station breamore fordingbridge hampshire SP6 2AB (1 page)
27 May 2009	Appointment terminated director christian leifheit (1 page)
27 May 2009	Registered office changed on 27/05/2009 from the old railway station breamore fordingbridge hampshire SP6 2AB (1 page)
27 May 2009	Appointment terminated secretary karen solomon (1 page)
27 May 2009	Appointment terminated director christian leifheit (1 page)
22 May 2009	Secretary appointed robert arthur bird (2 pages)
22 May 2009	Director appointed george william fitzsimons (3 pages)
22 May 2009	Director appointed john stewart mckay (3 pages)
22 May 2009	Director appointed george william fitzsimons (3 pages)
22 May 2009	Director appointed john stewart mckay (3 pages)
22 May 2009	Secretary appointed robert arthur bird (2 pages)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 January 2009	Return made up to 26/07/08; full list of members; amend (10 pages)
5 January 2009	Return made up to 26/07/08; full list of members; amend (10 pages)
18 December 2008	Return made up to 26/07/08; full list of members; amend (10 pages)
18 December 2008	Return made up to 26/07/08; full list of members; amend (10 pages)
31 July 2008	Return made up to 26/07/08; full list of members (6 pages)
31 July 2008	Return made up to 26/07/08; full list of members (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2007	Return made up to 26/07/07; full list of members (4 pages)
14 August 2007	Return made up to 26/07/07; full list of members (4 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2006	Return made up to 26/07/06; full list of members (4 pages)
27 July 2006	Return made up to 26/07/06; full list of members (4 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Ad 15/07/05--------- Â£ si 6@1=6 Â£ ic 1000/1006 (2 pages)
27 July 2005	Return made up to 26/07/05; full list of members (4 pages)
27 July 2005	Ad 15/07/05--------- Â£ si 6@1=6 Â£ ic 1000/1006 (2 pages)
27 July 2005	Return made up to 26/07/05; full list of members (4 pages)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Nc inc already adjusted 13/07/05 (1 page)
23 July 2005	Nc inc already adjusted 13/07/05 (1 page)
8 July 2005	Registered office changed on 08/07/05 from: hillcrest the common woodgreen foringbridge hampshire SP6 2BQ (1 page)
8 July 2005	Registered office changed on 08/07/05 from: hillcrest the common woodgreen foringbridge hampshire SP6 2BQ (1 page)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: first floor suite 7 high street ringwood hampshire BH24 1AB (1 page)
19 October 2004	Registered office changed on 19/10/04 from: first floor suite 7 high street ringwood hampshire BH24 1AB (1 page)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
16 October 2002	Company name changed asg aviation services LTD\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed asg aviation services LTD\certificate issued on 16/10/02 (2 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 August 2002	Return made up to 26/07/02; full list of members (6 pages)
5 August 2002	Return made up to 26/07/02; full list of members (6 pages)
3 August 2001	Return made up to 26/07/01; full list of members (6 pages)
3 August 2001	Return made up to 26/07/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
2 August 2000	Return made up to 26/07/00; full list of members (6 pages)
2 August 2000	Return made up to 26/07/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 August 1999	Return made up to 26/07/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 August 1999	Return made up to 26/07/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
4 March 1999	Ad 27/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 March 1999	Ad 27/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: 14 greenfinch walk hightown ringwood hampshire BH24 3RJ (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 14 greenfinch walk hightown ringwood hampshire BH24 3RJ (1 page)
12 August 1998	Return made up to 06/08/98; full list of members (6 pages)
12 August 1998	Return made up to 06/08/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 August 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
20 August 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
6 August 1997	Incorporation (16 pages)
6 August 1997	Incorporation (16 pages)

Charles Taylor Aviation (Asset Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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