TRENCHARD AVIATION HOLDINGS 1 LIMITED
Company Number 09820650
Status
Dissolved
Incorporated
October 12, 2015
Entity Type
Ltd
Registered Office
2nd Floor 110 Cannon Street
London
EC4N 6EU
52230
Previous Names
ATG 3 LIMITED
Ceased on May 6, 2016
ORPHEUS MIDCO 1 LIMITED
Ceased on Jan 31, 2016
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TRENCHARD AVIATION HOLDINGS 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09820650, this organization has been active since October 2015. Primarily in the 52230 sector, the business maintains its official headquarters at 2nd Floor 110 Cannon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 5, 2021
Insolvency
Jul 5, 2021
Insolvency
Mar 10, 2021
Insolvency
Oct 6, 2020
Insolvency
Sep 30, 2020
Insolvency
Sep 18, 2020
Officers
Aug 17, 2020
Address
Jul 24, 2020
Insolvency
Jul 17, 2020
Accounts
Jan 22, 2020
Accounts
Jan 22, 2020
Other
Jan 22, 2020
Other
Jan 22, 2020
Accounts
Jan 16, 2020
Other
Jan 16, 2020
Other
Jan 16, 2020
Confirmation Statement
Oct 22, 2019
Officers
Oct 7, 2019
Capital
Aug 23, 2019
Capital
Aug 23, 2019
Officers
Jun 26, 2019
Officers
Jun 25, 2019
Accounts
Dec 14, 2018
Confirmation Statement
Nov 5, 2018
Officers
Jul 13, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Trenchard Aviation Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 11 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
Connected Companies
02992782
SERVECORP LIMITED
FAULKNER, Mark Carl is a director
09806042
AERO TECHNICS COMPOSITES LIMITED
FAULKNER, Mark Carl is a director
05632962
AIRBASE INTERIORS LIMITED
FAULKNER, Mark Carl is a director
09309323
AERO TECHNICS AVIATION LIMITED
FAULKNER, Mark Carl is a director
04303521
AERO TECHNICS LIMITED
FAULKNER, Mark Carl is a director
06986425
AERO TECHNICS SERVICES LIMITED
FAULKNER, Mark Carl is a director
05113536
AERO TECHNICS DESIGN LIMITED
FAULKNER, Mark Carl is a director
09824908
TRENCHARD AVIATION LIMITED
FAULKNER, Mark Carl is a director
09822348
TRENCHARD AVIATION GROUP LIMITED
FAULKNER, Mark Carl is a director
07457963
AERO TECHNICS (MANCHESTER) LIMITED
FAULKNER, Mark Carl is a director
03469289
REHEAT INTERNATIONAL LIMITED
FAULKNER, Mark Carl is a director