AMS AIRCRAFT SERVICES LIMITED

AMS AIRCRAFT SERVICES LIMITED is an active private limited company, incorporated on 29 October 2015. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMS AIRCRAFT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 DONNINGTON PARK
Address Line 2	85 BIRDHAM ROAD
Post Town	CHICHESTER
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	PO20 7AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:

AMS AIRCRAFT SERVICES LIMITED

Directors

(The company's officers)

MR DIEGO IERA

(~43 year old Italian national)

AMS AIRCRAFT SERVICES LIMITED CRAWLEY BUSINESS CENTRE, STEPHENSON WAY, CRAWLEY, RH10 1TN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2018

MR SIMON NICHOL MCLEAN

(~56 year old British national)

C/O AMS AIRCRAFT SERVICES LIMITED, CRAWLEY BUSINESS CENTRE STEPHENSON WAY, CRAWLEY, WEST SUSSEX, RH10 1TN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2022

MR PHILIP MICHAEL SKINNER

(~44 year old British national)

9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM

Current Director
Gives occupation as PROJECTS DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2015

MR BALDUR HAGEN VANDER

(~57 year old German national)

EASTMERCHANT CAPITAL GMBH MARTIN-LUTHER-RING12, 04109 LEIPZIG, SAXONY, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 21/08/2018

Shareholders

(Persons of Significant Control)

Mr Baldur Hagen Vander

(~57 year old German national)

C/O/ Eastmerchant / 7. Og, Martin-Luther-Ring 12, 04109 Leipzig, Germany

Owns between 75% and 100% of the shares.

Notified on 21/08/2018

Connections

(Shared officers)

HEN ENTERTAINMENT LIMITED

SIMON NICHOL MCLEAN

HERONDEN CONSULTING LIMITED

SIMON NICHOL MCLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)