Chevron Aircraft Maintenance Limited

Company Name	Chevron Aircraft Maintenance Limited
Director	Thomas Buckley
Company Status	Active
Company Number	06686580
Category	Private Limited Company
Incorporation Date	2 September 2008(15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Thomas Buckley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(12 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit J2 Sharston Industrial Estate Sharston Road Machester Lancashire M22 4SN

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Current
Appointed	28 November 2023(15 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Neil Morris
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit J2 Sharston Industrial Estate Sharston Road Machester Lancashire M22 4SN

Director Name	Ian David Middleton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(6 months, 1 week after company formation)
Appointment Duration	11 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Lt Carloggas St Mawgan Cornwall TR8 4EQ

Director Name	Mindaugas Pekorius
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	25 August 2021(12 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Head Of Finance Of Storm Aviation
Country of Residence	United Kingdom
Correspondence Address	Unit J2 Sharston Industrial Estate Sharston Road Machester Lancashire M22 4SN

Secretary Name	Ms Irina Barcuk
Status	Resigned
Appointed	26 May 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2023)
Role	Company Director
Correspondence Address	Unit J2 Sharston Industrial Estate Sharston Road Machester Lancashire M22 4SN

Contact

Telephone	01285 771416
Telephone region	Cirencester

Location

Registered Address	Unit J2 Sharston Industrial Estate Sharston Road Machester Lancashire M22 4SN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Chevron Technical Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,714
Cash	£75,439
Current Liabilities	£604,124

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

27 September 2019	Delivered on: 30 September 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 December 2016	Delivered on: 20 December 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

21 October 2020	Satisfaction of charge 066865800002 in full (1 page)
21 October 2020	Satisfaction of charge 066865800001 in full (1 page)
14 October 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
13 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
30 September 2019	Registration of charge 066865800003, created on 27 September 2019 (22 pages)
25 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
2 July 2019	Statement of company's objects (2 pages)
13 February 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 December 2018	Previous accounting period shortened from 30 September 2018 to 30 March 2018 (1 page)
17 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
15 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
3 October 2017	Registration of charge 066865800002, created on 29 September 2017 (6 pages)
3 October 2017	Registration of charge 066865800002, created on 29 September 2017 (6 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
20 December 2016	Registration of charge 066865800001, created on 20 December 2016 (9 pages)
20 December 2016	Registration of charge 066865800001, created on 20 December 2016 (9 pages)
12 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
22 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
22 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
21 January 2011	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Registered office address changed from Unit 2 Beta Court Harper Road Sharston Industrial Area Manchester M22 4QE United Kingdom on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from Unit 2 Beta Court Harper Road Sharston Industrial Area Manchester M22 4QE United Kingdom on 18 May 2010 (1 page)
5 March 2010	Termination of appointment of Ian Middleton as a director (2 pages)
5 March 2010	Termination of appointment of Ian Middleton as a director (2 pages)
2 March 2010	Change of share class name or designation (2 pages)
2 March 2010	Change of share class name or designation (2 pages)
24 February 2010	Appointment of Ian David Middleton as a director (2 pages)
24 February 2010	Appointment of Ian David Middleton as a director (2 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
18 January 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
18 January 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
18 January 2010	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2009	Ad 10/03/09-10/03/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
1 April 2009	Ad 10/03/09-10/03/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
1 April 2009	Ad 10/03/09-10/03/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
1 April 2009	Ad 10/03/09-10/03/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
12 February 2009	Registered office changed on 12/02/2009 from 2 the paddock attenborough beeston nottingham NG9 6AR united kingdom (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 2 the paddock attenborough beeston nottingham NG9 6AR united kingdom (1 page)
2 September 2008	Incorporation (13 pages)
2 September 2008	Incorporation (13 pages)

Chevron Aircraft Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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