Air Traffic Control Services Limited

Active08292814 Private limited company
Incorporated
14 November 2012 (13 years)
Previously known as
Vantage Air Traffic Services Limited (until 14 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Aviation House Liverpool Airport Speke Hall Avenue
Liverpool Airport
Liverpool
L24 1YD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
21 July 2026
Appointed Condie, Clive William as Director
16 October 2025
Appointed Atkinson, Michael as Director
16 October 2025
Resigned Hough, Robert Eric as Director
16 October 2025
Resigned Schwengber, Sebastian as Director
26 June 2024
Resigned Agar, Alex Jayne as Director
26 June 2024
Appointed Schwengber, Sebastian as Director
26 March 2024
Resigned Burke, James Philip Alexander as Director
26 March 2024
Appointed Agar, Alex Jayne as Director
21 February 2022
Appointed Burke, James Philip Alexander as Director
21 February 2022
Resigned Power, Timothy Michael as Director
21 February 2022
Appointed Irving, John Andrew as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Resigned Underwood, Steven Keith as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 September 2019
Appointed Power, Timothy Michael as Director
17 September 2019
Resigned Irving, John Andrew as Director
17 September 2019
Resigned Lees, Neil as Director
17 September 2019
Resigned Hosker, Peter John as Director
23 May 2018
Appointed Irving, John Andrew as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
12 November 2014
Resigned Underwood, Steven Keith as Director
12 November 2014
Resigned Whittaker, John as Director
15 September 2014
Resigned Thomas, Matthew James as Director
16 April 2014
Resigned Steeves, Stewart as Director
16 April 2014
Appointed Whittaker, John as Director
16 April 2014
Appointed Hough, Robert Eric as Director
16 April 2014
Appointed Lees, Neil as Secretary
16 April 2014
Appointed Underwood, Steven Keith as Director
16 April 2014
Appointed Hosker, Peter John as Director
16 April 2014
Appointed Wainscott, Paul Philip as Director
16 April 2014
Resigned Casey, George as Director
16 April 2014
Resigned Smyth, Heather as Secretary
11 April 2014
Appointed Lees, Neil as Director
1 July 2013
Resigned Porter, Wesley as Director
9 May 2013
Resigned Rikhy, Amit as Director
24 April 2013
Appointed Steeves, Stewart as Director
1 February 2013
Resigned Richmond, Craig as Director
14 November 2012
Appointed Porter, Wesley as Director
14 November 2012
Appointed Rikhy, Amit as Director
14 November 2012
Appointed Smyth, Heather as Secretary
14 November 2012
Appointed Casey, George as Director
14 November 2012
Appointed Richmond, Craig as Director
14 November 2012
Appointed Thomas, Matthew James 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
Limited By Shares
Reg. no. 02116704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
27 November 2025Confirmation statement with no updates14 November 2025
23 October 2025Registered office address changed
20 October 2025Termination of appointment of a director
20 October 2025Registered office address changed
Show all recent filings

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