Website & contact details
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- The site of this company’s group or brand.
Charles Taylor Aviation (Asset Management) Limited
- Incorporated
- 6 August 1997 (29 years)
- Previously known as
- Asg (Aircraft Technical Services) Limited (until 8 December 2009)Asg Aviation Services Ltd (until 16 October 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hugh William Thacker
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Thacker, Hugh William
Director · Appointed 31 January 2025
British
Born September 1971 (55)
Corporate Secretary · Appointed 31 January 2011
Officer history (16 former)
31 January 2025
Appointed Thacker, Hugh William as Director
31 January 2025
1 May 2024
30 April 2024
31 December 2023
31 December 2023
13 December 2023
21 September 2021
21 September 2021
31 July 2020
31 July 2020
31 October 2012
16 July 2012
9 January 2012
Resigned Duke, Robert Laurence as Director
9 November 2011
Resigned Solomon, Jeffrey as Director
28 September 2011
27 September 2011
31 January 2011
31 January 2011
30 September 2010
Resigned Cruttenden, Paul Antony as Director
26 May 2009
Appointed Duke, Robert Laurence as Director
6 May 2009
6 May 2009
Resigned Leifheit, Christian as Director
6 May 2009
6 May 2009
Resigned Solomon, Karen Susan as Secretary
6 May 2009
1 April 2003
Appointed Leifheit, Christian as Director
1 April 2003
Appointed Cruttenden, Paul Antony as Director
6 August 1997
6 August 1997
6 August 1997
6 August 1997
6 August 1997
Appointed Solomon, Karen Susan as Secretary
6 August 1997
Appointed Solomon, Jeffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01994696
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 16 April 2025 | Registration of a charge | |||
| 31 January 2025 | Termination of appointment of a director |
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