M.O.M. Aircraft Services Ltd.

Company Name	M.O.M. Aircraft Services Ltd.
Director	Gregory Anthony Thornton
Company Status	Active - Proposal to Strike off
Company Number	02924099
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Gregory Anthony Thornton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	29 April 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Roding House Chelmsford Road White Roding Dunmow Essex CM6 1RG

Secretary Name	Mr Gregory Anthony Thornton
Nationality	Irish
Status	Current
Appointed	29 April 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Roding House Chelmsford Road White Roding Dunmow Essex CM6 1RG

Director Name	Mr Ulric Franklyn Browne
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Actor
Country of Residence	GBR
Correspondence Address	296 Ladbrooke Road London W10

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01279 876929
Telephone region	Bishops Stortford

Location

Registered Address	The Skywest Centre Roding House Estate Chelmsford Road White Roding Essex CM6 1RG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	White Roothing
Ward	Hatfield Heath

Shareholders

1 at £1	E. Bergeaud 33.33% Ordinary
1 at £1	G.a. Thornton 33.33% Ordinary
1 at £1	U.f. Browne 33.33% Ordinary

Financials

Year	2014
Net Worth	£189,209
Cash	£82,543
Current Liabilities	£53,159

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2022 (1 year, 4 months ago)
Next Return Due	31 December 2023 (overdue)

Filing History

25 August 2023	Compulsory strike-off action has been suspended (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
2 March 2023	Compulsory strike-off action has been discontinued (1 page)
1 March 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
26 January 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
21 December 2021	Change of details for Mr Gregory Anthony Thornton as a person with significant control on 30 November 2021 (2 pages)
20 December 2021	Change of details for Mr Gregory Anthony Thornton as a person with significant control on 30 November 2021 (2 pages)
17 December 2021	Cessation of Elizabeth Adelaide Sterling as a person with significant control on 30 November 2021 (1 page)
17 December 2021	Confirmation statement made on 17 December 2021 with updates (4 pages)
6 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 July 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
25 May 2018	Notification of Gregory Anthony Thornton as a person with significant control on 31 May 2017 (2 pages)
25 May 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 10 (3 pages)
8 May 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 8 (3 pages)
8 May 2018	Cessation of Gregory Anthony Thornton as a person with significant control on 31 May 2017 (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
20 July 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
20 July 2017	Notification of Elizabeth Adelaide Sterling as a person with significant control on 1 July 2016 (2 pages)
20 July 2017	Termination of appointment of Ulric Franklyn Browne as a director on 1 February 2017 (1 page)
20 July 2017	Notification of Gregory Thornton as a person with significant control on 1 July 2016 (2 pages)
20 July 2017	Termination of appointment of Ulric Franklyn Browne as a director on 1 February 2017 (1 page)
20 July 2017	Notification of Gregory Thornton as a person with significant control on 1 July 2016 (2 pages)
20 July 2017	Notification of Elizabeth Adelaide Sterling as a person with significant control on 1 July 2016 (2 pages)
20 July 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3 (5 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (5 pages)
16 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (5 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
25 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 April 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Ulric Franklin Browne on 29 April 2010 (2 pages)
24 May 2010	Director's details changed for Ulric Franklin Browne on 29 April 2010 (2 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 May 2008	Registered office changed on 27/05/2008 from the sky west center roding house estates white roding essex CM6 1RG (1 page)
27 May 2008	Return made up to 29/04/08; full list of members (4 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 29/04/08; full list of members (4 pages)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Registered office changed on 27/05/2008 from the sky west center roding house estates white roding essex CM6 1RG (1 page)
5 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 May 2007	Return made up to 29/04/07; full list of members (3 pages)
2 May 2007	Return made up to 29/04/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 June 2005	Return made up to 29/04/05; full list of members (7 pages)
23 June 2005	Return made up to 29/04/05; full list of members (7 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 29/04/04; full list of members (7 pages)
30 June 2004	Return made up to 29/04/04; full list of members (7 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 July 2003	Return made up to 29/04/03; full list of members (7 pages)
22 July 2003	Return made up to 29/04/03; full list of members (7 pages)
20 November 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 November 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 November 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 9 southernhay west exeter devon EX1 1JG (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 9 southernhay west exeter devon EX1 1JG (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
15 January 2002	Compulsory strike-off action has been discontinued (1 page)
15 January 2002	Compulsory strike-off action has been discontinued (1 page)
11 January 2002	Return made up to 29/04/01; full list of members (6 pages)
11 January 2002	Return made up to 29/04/01; full list of members (6 pages)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
10 May 2000	Return made up to 29/04/00; full list of members (6 pages)
10 May 2000	Return made up to 29/04/00; full list of members (6 pages)
9 May 2000	Return made up to 29/04/99; full list of members (6 pages)
9 May 2000	Return made up to 29/04/99; full list of members (6 pages)
26 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
26 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
31 October 1998	Full accounts made up to 31 March 1998 (9 pages)
31 October 1998	Full accounts made up to 31 March 1998 (9 pages)
11 June 1998	Return made up to 29/04/98; full list of members (6 pages)
11 June 1998	Return made up to 29/04/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (9 pages)
6 October 1997	Full accounts made up to 31 March 1997 (9 pages)
30 September 1997	Registered office changed on 30/09/97 from: 146 cowick street exeter devon EX4 1AS (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 146 cowick street exeter devon EX4 1AS (1 page)
5 August 1997	Secretary's particulars changed (1 page)
5 August 1997	Secretary's particulars changed (1 page)
17 July 1997	Return made up to 29/04/97; no change of members (4 pages)
17 July 1997	Return made up to 29/04/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 March 1996 (11 pages)
10 October 1996	Full accounts made up to 31 March 1996 (11 pages)
25 April 1996	Return made up to 29/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1996	Return made up to 29/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 August 1995	Full accounts made up to 31 March 1995 (9 pages)
31 August 1995	Full accounts made up to 31 March 1995 (9 pages)
7 June 1995	Return made up to 29/04/95; full list of members (6 pages)
7 June 1995	Return made up to 29/04/95; full list of members (6 pages)
29 April 1994	Incorporation (20 pages)
29 April 1994	Incorporation (20 pages)

M.O.M. Aircraft Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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