Latitude Aviation Consulting & Management Services Limited. net worth, address, company information. Free

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Latitude Aviation Consulting & Management Services Limited (reg no 08555768) is a private limited company started on 2013-06-04 originating in England. The enterprise is located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Latitude Aviation Consulting & Management Services Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Latitude Aviation Consulting & Management Services Limited
Number	08555768
Date of Incorporation:	2013/06/04
End of financial year:	30 June
Address:	2-4 Packhorse Road, Gerrards Cross, SL9 7QE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the business, we can name: Jochen S. (in the company from 04 June 2013), Linda S. (appointment date: 04 June 2013). The Companies House reports 2 persons of significant control, namely: Linda S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jochen S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	12,107	8,658	6,743	1,664	3,844	17,863	5,317	7,561	13,791	37,142
Number Shares Allotted	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	191	1,293	-11,367	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	191	1,293	-11,367	-22,826	-28,874	5,077	-14,904	-	-	-

People with significant control

Linda S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jochen S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-04 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-04 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-06-01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-06-01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-06-01 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-01 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-06-04 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-06-04 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-06-04 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-06-12 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-05-04 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-05-04 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-06-12 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-05-04 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-05-04 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-12 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-06-12 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 7th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-06-04 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-27 filed on: 27th, November 2018 \| address	Free Download (1 page)
(CH01) On 2018-06-15 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-06-04 filed on: 15th, June 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-06-15 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-06-15 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 23rd, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-06-04 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-06-04 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-06-04 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 17th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-06-04 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-09: 100.00 GBP capital
(CH01) On 2013-10-04 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-07 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, June 2013 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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