Tm Aircraft 28869 Limited is a private limited company situated at Second Floor, 1 Putney High Street, Putney SW15 1SZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 3 directors.
Director Francisco A., appointed on 14 December 2020. Director Tomaz M., appointed on 14 December 2020. Director Hal G., appointed on 07 December 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-03-11 and the due date for the next filing is 2024-03-25. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Second Floor |
| Office Address2 | 1 Putney High Street |
| Town | Putney |
| Post code | SW15 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 13068283 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 07 December 2020
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Tomaz M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Danielle M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ninaclau Lda, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tomaz M.
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Danielle M.
| Notified on | 31 March 2021 |
| Ceased on | 31 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ninaclau Lda
Rua Das Sesmarias No. 3, Quinta De Beloura, Sintra, Lisboa, 2710-692, Portugal
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Portugal |
| Place registered | England And Wales |
| Registration number | 236757180 |
| Notified on | 14 December 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plane Invest Ltd
1 Putney High Street 2nd Floor, Putney, London, SW15 1SZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12289627 |
| Notified on | 7 December 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 95 988 | 180 665 |
| Current Assets | 6 158 381 | 6 506 976 |
| Debtors | 6 062 393 | 6 326 311 |
| Net Assets Liabilities | 80 111 | 1 098 951 |
| Other Debtors | 22 807 | 64 978 |
| Other | ||
| Amounts Owed To Group Undertakings | 4 819 155 | 3 665 851 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 6 068 201 | 5 065 851 |
| Dividends Paid | 130 830 | |
| Net Current Assets Liabilities | 6 148 312 | 6 164 802 |
| Number Shares Issued Fully Paid | 70 | |
| Other Creditors | 1 249 046 | 1 400 000 |
| Other Taxation Social Security Payable | 27 248 | 269 676 |
| Par Value Share | 1 | |
| Profit Loss | 1 149 670 | |
| Total Assets Less Current Liabilities | 6 148 312 | 6 164 802 |
| Trade Creditors Trade Payables | -18 879 | 70 667 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/11 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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