Nats Employee Sharetrust Limited

Active04152329 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Scheduled passenger air transport (51101)
Directors
Maria Juana Da Cunha Sa Silva
Simon Underwood
Accounts type
Dormant
Region
South East
Address
4000 Parkway
Whiteley
Fareham
PO15 7FL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Da Cunha Sa Silva, Maria Juana
Director · Appointed 1 August 2025
British
Born January 1963 (63)
Underwood, Simon
Director · Appointed 30 November 2020
British
Born February 1981 (45)
Norris, Tanya Marie
Secretary · Appointed 1 July 2016
Director · Appointed 29 November 2014
British
Born August 1953 (73)
Secretary · Appointed 1 April 2008
British
Officer history (19 former)
1 August 2025
Appointed Da Cunha Sa Silva, Maria Juana as Director
31 July 2025
Resigned Antoniou, Maria as Director
30 November 2020
Appointed Underwood, Simon as Director
30 November 2020
Resigned Tewari, Suresh Chandra as Director
16 June 2018
Resigned Nicholls, Jacqueline Denise as Director
16 June 2018
Appointed Tewari, Suresh Chandra as Director
1 August 2016
Appointed Antoniou, Maria as Director
28 July 2016
1 July 2016
Appointed Norris, Tanya Marie as Secretary
1 July 2016
Resigned Picton, Andrew Julian Howard as Secretary
29 November 2014
Appointed Bush, Harry John as Director
20 March 2014
Resigned Humphreys, Barry Keith as Director
1 June 2012
Resigned Hutchins, Christopher Edward as Director
1 June 2012
Resigned Mcneill, James Ian Spence as Director
1 June 2012
Appointed Nicholls, Jacqueline Denise as Director
1 June 2012
Appointed Humphreys, Barry Keith as Director
27 November 2008
Resigned Nicolson, Alexander as Director
27 November 2008
Appointed Mcneill, James Ian Spence as Director
1 April 2008
Appointed Churchill-Coleman, Richard Paul as Secretary
25 January 2007
Resigned Duncan, Neil Fraser as Director
25 July 2006
Resigned Brooke, Clive, Lord as Director
24 July 2006
17 March 2003
Appointed Duncan, Neil Fraser as Director
25 June 2002
Appointed Hutchins, Christopher Edward as Director
25 June 2002
Resigned Montague, Brian as Director
26 July 2001
Appointed Montague, Brian as Director
26 July 2001
Appointed Nicolson, Alexander as Director
26 July 2001
Appointed Brooke, Clive, Lord as Director
26 July 2001
Resigned Chisholm, Colin Denis King as Director
26 July 2001
Resigned Fotherby, Nigel Terence Chell as Director
4 June 2001
Appointed Chisholm, Colin Denis King as Director
4 June 2001
Appointed Picton, Andrew Julian Howard as Secretary
4 June 2001
Appointed Fotherby, Nigel Terence Chell as Director
4 June 2001
Resigned Jacobs, Howard Robert as Director
4 June 2001
Resigned Wilks, David Hardy as Director
4 June 2001
Resigned Trusec Limited as Corporate Nominee Secretary
16 May 2001
Appointed Jacobs, Howard Robert as Director
16 May 2001
Appointed Wilks, David Hardy as Director
16 May 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
16 May 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
1 February 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
1 February 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
1 February 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 March 2026
6 February 2026Confirmation statement with no updates26 January 2026
22 August 2025Termination of appointment of a director
22 August 2025Appointment of a director
18 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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