Aircraft Technical Management Limited

Active04474967 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Total exemption full
Region
South East
Address
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2020
British
Born August 1946 (80)
Director · Appointed 11 August 2020
British
Born March 1964 (62)
Gray, Jonathan Paul
Secretary · Appointed 10 March 2020
Director · Appointed 2 July 2002
British
Born May 1962 (64)
Officer history (5 former)
31 March 2025
Resigned Erridge, David as Director
13 August 2020
Appointed Ellis, Michael David as Director
13 August 2020
Appointed Erridge, David as Director
11 August 2020
Appointed Cloran, Steven Lindsay as Director
10 March 2020
Appointed Gray, Jonathan Paul as Secretary
9 March 2020
Resigned Smith, Glenvil Peter Fryer as Secretary
30 November 2010
Resigned Corne, Michael as Director
27 September 2010
Appointed Corne, Michael as Director
7 December 2007
Resigned Erridge, David as Director
10 February 2004
Resigned Plowes, Richard Hamilton as Director
2 July 2002
Appointed Erridge, David as Director
2 July 2002
Appointed Plowes, Richard Hamilton as Director
2 July 2002
Appointed Smith, Glenvil Peter Fryer as Secretary
2 July 2002
Appointed Gray, Jonathan Paul as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 05525954
Corporate entity · Notified 7 March 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 08590272
Former controllers (4)
31 March 2024
Ceased Aviation Management Partnership Ltd — Owns 25–50% of shares
7 March 2024
Ceased Michael David Ellis — Holds 25–50% of voting rights
7 March 2024
Ceased Steven Lindsay Cloran — Holds 25–50% of voting rights
13 August 2020
Ceased Aviation Management Partnership Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Green Drake Limited Owns 75–100% of shares
Aircraft Technical Management Limited This company Owns 25–50% of shares
Aero Technics (Manchester) Limited Owns 75–100% of shares
Axim Holdings Limited DissolvedOwns 75–100% of shares
Axim Global (IP) Limited DissolvedOwns 75–100% of shares
Axim Global Limited DissolvedOwns 75–100% of shares
Bluekayn Limited Owns 75–100% of shares
Green Aero Limited Owns 75–100% of shares
Mesc Investments Limited Owns 25–50% of shares
Yellowkayne Aviation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£148,182
Cash
£50,282
Employees
4
Debt Ratio
1%
Current Ratio
23.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2023 2024 2025 £1 (£1,283) £24,437 £67,760 £148,182
Balance sheet detail
20252024202320212020
Fixed Assets£100,000£100,000£100,000£100,000
Current Assets£50,282£84,971£41,756£25,217
Cash£50,282£84,971£41,756£22£1
Creditors (< 1 year)£2,100£4,361£4,469£1,500
Creditors (> 1 year)£0£112,850£112,850£125,000
Net Current Assets£48,182£80,610£37,287£23,717
Net Assets£148,182£67,760£24,437(£1,283)£1
Shareholder Funds£148,182£67,760£24,437(£1,283)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates2 July 2026
16 December 2025Total exemption full accounts31 March 2025
9 December 2025Director's details changed
15 July 2025Confirmation statement with updates2 July 2025
14 April 2025Cessation of a person with significant control
Show all recent filings

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