Ats Aero Limited

Active01126061 Private limited company

What Ats Aero say about themselves

“experience Welcome to ATS Aero CAA Part 145 Aircraft Maintenance Company THE UK’S ONLY GAME AEROSPACE APPROVED SERVICE CENTRE ATS Aero Ltd, established in 1973 and based at Wycombe Air Park near High Wycombe, prides itself on being a high quality aircraft maintenance company. Owning two modern…”

— from atsaero.co.uk
Incorporated
1 August 1973 (53 years)
Previously known as
Air Training Services Limited (until 24 January 2018)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Unaudited abridged
Region
South East
Address
Ats Aero Wycombe Air Park
Booker
Marlow
SL7 3DP

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2017
British
Born December 1979 (46)
Officer history (13 former)
1 June 2026
Resigned Rooker, Malcolm as Secretary
30 May 2023
Resigned Sale, Edward as Director
30 November 2017
Appointed Munson, Matthew as Director
30 November 2017
Appointed Sale, Edward as Director
30 November 2017
Appointed Rooker, Malcolm as Secretary
30 November 2017
Resigned Huxtable, Nigel as Director
30 November 2017
Resigned Batt, Michael John Leslie as Director
30 November 2017
Resigned Forrester, Alan as Secretary
13 August 2010
Appointed Huxtable, Nigel as Director
11 August 2010
Resigned Judd, Sharon Dawn as Secretary
11 August 2010
Appointed Forrester, Alan as Secretary
6 August 2010
Resigned Judd, Adrian Paul as Director
22 July 2006
Appointed Judd, Sharon Dawn as Secretary
21 July 2006
Resigned Batt, Margaret Catherine as Secretary
1 June 1998
Appointed Judd, Adrian Paul as Director
24 May 1994
Appointed Batt, Margaret Catherine as Secretary
24 May 1994
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
11 July 1993
Resigned Agazarian, Monique as Secretary
11 July 1993
Resigned Agazarian, Monique as Director
11 July 1993
Resigned Rendall, Marie Louise as Director
11 July 1993
Resigned Rendall, Mary Monique as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10081943
Former controllers (1)
30 November 2017
Ceased Podiacare Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ats Aero Limited This company Owns 75–100% of shares
European Helicopter Importers Ltd DissolvedOwns 75–100% of shares
Heligroup Operations Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£729,463)
Cash
£18,535
Employees
3
Debt Ratio
364%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2024 £280,677 £319,661 (£729,463)
Balance sheet detail
202420202019
Fixed Assets£221,273£315,276£334,653
Current Assets£55,315£388,496£346,012
Debtors£36,780£342,881£314,186
Cash£18,535£14,078£289
Creditors (< 1 year)£1,006,051£227,981£157,109
Creditors (> 1 year)£156,130£242,879
Net Current Assets(£950,736)£160,515£188,903
Net Assets(£729,463)£319,661£280,677
Shareholder Funds(£729,463)£319,661£280,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Previous accounting period extended
14 July 2026Confirmation statement with no updates11 July 2026
30 June 2026Termination of appointment of a secretary
28 August 2025Unaudited abridged accounts31 December 2024
18 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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