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 23 years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on Wednesday 31st March 2021. 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 23 years old
Account next due date Sat, 31st Dec 2022 (188 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 12th May 2023 (2023-05-12)
Last confirmation statement dated Thu, 28th Apr 2022

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, March 2022
Free Download (8 pages)

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