AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
READING

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Company number 09256777
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 84220 - Defence activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Alexander Colin Kynaston Cresswell as a director on 29 November 2016; Termination of appointment of Anthony Anthistle as a director on 29 November 2016; Termination of appointment of Alistair Dickson Mcphee as a director on 29 November 2016. The most likely internet sites of AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED are www.aquilaairtrafficmanagementservices.co.uk, and www.aquila-air-traffic-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Aquila Air Traffic Management Services Limited is a Private Limited Company. The company registration number is 09256777. Aquila Air Traffic Management Services Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Aquila Air Traffic Management Services Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. ADAMS, Guy Anthony is a Director of the company. BOULTON, Stuart Michael is a Director of the company. CRESSWELL, Alexander Colin Kynaston is a Director of the company. ROLFE, Martin John is a Director of the company. WILSON, David John Alexander is a Director of the company. Director ANTHISTLE, Anthony has been resigned. Director BARRATT, Justin Stephen Richard has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director LOWE, Edward Anthony Noel has been resigned. Director MASON, Catherine Lois has been resigned. Director MCPHEE, Alistair Dickson has been resigned. Director O'CONNELL, Patrick Michael has been resigned. Director ROLFE, Martin John has been resigned. Director STOLLER, Michael Paul has been resigned. Director WALKER, Justin Mark has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 28 October 2014
Director
ADAMS, Guy Anthony
Appointed Date: 29 February 2016
57 years old
Director
BOULTON, Stuart Michael
Appointed Date: 25 April 2016
62 years old
Director
CRESSWELL, Alexander Colin Kynaston
Appointed Date: 29 November 2016
61 years old
Director
ROLFE, Martin John
Appointed Date: 29 November 2016
53 years old
Director
WILSON, David John Alexander
Appointed Date: 18 January 2016
54 years old

Resigned Directors

Director
ANTHISTLE, Anthony
Resigned: 29 November 2016
Appointed Date: 28 October 2014
68 years old
Director
BARRATT, Justin Stephen Richard
Resigned: 29 November 2016
Appointed Date: 09 October 2014
56 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 25 April 2016
Appointed Date: 29 April 2015
63 years old
Director
LOWE, Edward Anthony Noel
Resigned: 29 April 2015
Appointed Date: 28 October 2014
71 years old
Director
MASON, Catherine Lois
Resigned: 04 March 2016
Appointed Date: 29 October 2014
64 years old
Director
MCPHEE, Alistair Dickson
Resigned: 29 November 2016
Appointed Date: 28 October 2014
67 years old
Director
O'CONNELL, Patrick Michael
Resigned: 18 January 2016
Appointed Date: 29 April 2015
77 years old
Director
ROLFE, Martin John
Resigned: 29 February 2016
Appointed Date: 28 October 2014
53 years old
Director
STOLLER, Michael Paul
Resigned: 29 November 2016
Appointed Date: 04 March 2016
59 years old
Director
WALKER, Justin Mark
Resigned: 29 April 2015
Appointed Date: 09 October 2014
67 years old

Persons With Significant Control

Nats (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thales Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED Events

05 Dec 2016
Appointment of Alexander Colin Kynaston Cresswell as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Anthony Anthistle as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Alistair Dickson Mcphee as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Michael Paul Stoller as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Justin Stephen Richard Barratt as a director on 29 November 2016
...
... and 24 more events
22 Dec 2014
Appointment of Edward Anthony Noel Lowe as a director on 28 October 2014
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014
Statement of capital following an allotment of shares on 28 October 2014
  • GBP 200,000
12 Nov 2014
Statement of capital following an allotment of shares on 28 October 2014
  • GBP 100,000
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

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