Technical And Logistics Management Limited in Upham SOUTHAMPTON

Technical And Logistics Management Limited SOUTHAMPTON

Founded in 1999, Technical And Logistics Management, classified under reg no. 03761778 is an active company. Currently registered at Unit B - Meadow View Business Park Winchester Road SO32 1HJ, Southampton the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 7th February 2008 Technical And Logistics Management Limited is no longer carrying the name Airspares Management.

Currently there are 3 directors in the the company, namely David E., Michael E. and Jonathan G.. In addition one secretary - Jonathan G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Technical And Logistics Management Limited Address / Contact

Office Address	Unit B - Meadow View Business Park Winchester Road
Office Address2	Upham
Town	Southampton
Post code	SO32 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03761778
Date of Incorporation	Wed, 28th Apr 1999
Industry	Repair and maintenance of aircraft and spacecraft
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Jonathan G.

Position: Secretary

Appointed: 10 March 2020

David E.

Position: Director

Appointed: 21 March 2012

Michael E.

Position: Director

Appointed: 07 December 2007

Jonathan G.

Position: Director

Appointed: 07 December 2007

Craig F.

Position: Director

Appointed: 22 December 2010

Resigned: 28 February 2018

Glenvil S.

Position: Secretary

Appointed: 07 December 2007

Resigned: 09 March 2020

Hafthor H.

Position: Director

Appointed: 05 August 2005

Resigned: 09 November 2005

Thorsteinn T.

Position: Secretary

Appointed: 05 August 2005

Resigned: 07 December 2007

Halldor S.

Position: Director

Appointed: 05 August 2005

Resigned: 14 August 2006

Bruno D.

Position: Director

Appointed: 30 September 2002

Resigned: 22 March 2004

Alain B.

Position: Director

Appointed: 24 April 2001

Resigned: 22 March 2004

Henri C.

Position: Director

Appointed: 24 April 2001

Resigned: 22 March 2004

Jacques L.

Position: Director

Appointed: 24 April 2001

Resigned: 30 September 2002

David E.

Position: Director

Appointed: 15 February 2001

Resigned: 07 December 2007

Richard P.

Position: Director

Appointed: 28 April 1999

Resigned: 01 October 2000

Nicholas S.

Position: Director

Appointed: 28 April 1999

Resigned: 05 August 2005

Michael E.

Position: Director

Appointed: 28 April 1999

Resigned: 05 August 2005

Glenvil S.

Position: Secretary

Appointed: 28 April 1999

Resigned: 05 August 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Aviation Management Partnership Ltd from Southampton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aviation Management Partnership Ltd

Gaters Mill Mansbridge Road, West End, Southampton, SO18 3HW, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03178459
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Airspares Management	February 7, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 16th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st October 2007 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 11th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 11th, February 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 14th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 14th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/06	annual return
363s	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/06	annual return
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th May 2005 filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 10th May 2004 (Director resigned)	annual return
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 21st, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 21st, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th May 2002 filed on: 29th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 29th May 2002 filed on: 29th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 29th May 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 9th, June 1999	accounts	Free Download (1 page)

Technical And Logistics Management Limited SOUTHAMPTON

Technical And Logistics Management Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

David E.

Michael E.

Jonathan G.

Craig F.

Glenvil S.

Hafthor H.

Thorsteinn T.

Halldor S.

Bruno D.

Alain B.

Henri C.

Jacques L.

David E.

Richard P.

Nicholas S.

Michael E.

Glenvil S.

People with significant control

Company previous names

Company filings

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