L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED
| Status | ACTIVE |
| Company No. | 09592088 |
| Category | Private Limited Company |
| Incorporated | 14 May 2015 |
| Age | 9 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED is an active private limited company with number 09592088. It was incorporated 9 years, 18 days ago, on 14 May 2015. The company address is The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 24 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Capital allotment shares
Date: 08 May 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH01
Capital : 1,000.8 GBP
Date: 2024-04-03
Documents
Appoint corporate secretary company with name date
Date: 09 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Reed Smith Corporate Services Limited
Appointment date: 2024-01-08
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Old address: 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England
Change date: 2024-01-09
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA
Change date: 2023-12-22
New address: 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG
Documents
Accounts with accounts type full
Date: 28 Nov 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Accounts with accounts type full
Date: 27 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 20 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed L3 cts airline and academy training LIMITED\certificate issued on 14/02/23
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 17 May 2022
Category: Capital
Type: SH01
Date: 2022-05-17
Capital : 1,000.6 GBP
Documents
Accounts with accounts type full
Date: 18 May 2022
Action Date: 01 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-01
Documents
Gazette filings brought up to date
Date: 18 May 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-17
Officer name: Todd Winston Gautier
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-17
Officer name: Craig Timothy Collins
Documents
Dissolved compulsory strike off suspended
Date: 23 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-11
Psc name: L3 Commercial Training Solutions Limited
Documents
Accounts with accounts type full
Date: 12 Jun 2021
Action Date: 03 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-03
Documents
Gazette filings brought up to date
Date: 29 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Dissolved compulsory strike off suspended
Date: 17 Apr 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-13
Officer name: Ashton Dallsingh
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Edward Crawford
Change date: 2019-06-01
Documents
Accounts with accounts type full
Date: 17 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Cook
Termination date: 2019-09-20
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Steven Weingast
Change date: 2018-08-01
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Steven Weingast
Appointment date: 2018-04-27
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Stephen Francis Wahl
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Timothy Collins
Appointment date: 2018-02-22
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ashton Dallsingh
Appointment date: 2018-02-22
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Robin George Glover-Faure
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Yeager
Termination date: 2018-01-23
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Change person director company with change date
Date: 12 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-04
Officer name: Mr Todd Gautier
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Francis Wahl
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reilly
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Steve Kantor
Documents
Resolution
Date: 11 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Edward Crawford
Appointment date: 2015-12-11
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Cook
Change date: 2015-11-19
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mr Steven Kantor
Documents
Legacy
Date: 18 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-18
Capital : 1,000.4 GBP
Documents
Legacy
Date: 18 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/15
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2015
Action Date: 27 May 2015
Category: Capital
Type: SH01
Date: 2015-05-27
Capital : 1,000.40 GBP
Documents
Change account reference date company current shortened
Date: 23 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Todd Gautier
Appointment date: 2015-05-28
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Yeager
Appointment date: 2015-05-28
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Kantor
Appointment date: 2015-05-28
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-28
Officer name: Russell Mack
Documents
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