opendata.bot
Company number
03415154

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED

Officer · CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
Company number
03415154
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Company type
Private limited company
Incorporated on
6 August 1997
Status
Active
Age
29 years
Previous names
ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED (to 08 Dec 2009) · ASG AVIATION SERVICES LTD (to 16 Oct 2002)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

corporate-secretary
Appointed 31/01/2011
Active
director
Appointed 31/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charles Taylor Adjusting Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 31/01/2011
director Appointed 31/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2025 Charge registered A registered charge
31/01/2025 Director resigned YERBURY, Richard Olyffe
31/01/2025 Director appointed THACKER, Hugh William
01/05/2024 Director resigned GARFIELD, Chantel Athlene
30/04/2024 Director resigned HUTCHINGS, Oliver Benjamin
31/12/2023 Director resigned ELY, Thomas Damian
31/12/2023 Director appointed YERBURY, Richard Olyffe
13/12/2023 Director appointed HUTCHINGS, Oliver Benjamin
21/09/2021 Director resigned BENNETT, Sarah
21/09/2021 Director appointed GARFIELD, Chantel Athlene
22/07/2021 Charge registered A registered charge
31/07/2020 Director resigned KEANE, Ivan John
31/07/2020 Director appointed BENNETT, Sarah
06/04/2016 Person with significant control added Charles Taylor Adjusting Limited
31/10/2012 Director resigned FITZSIMONS, George William
16/07/2012 Director appointed KEANE, Ivan John
09/01/2012 Director resigned DUKE, Robert Laurence
09/11/2011 Director resigned SOLOMON, Jeffrey
28/09/2011 Director appointed ELY, Thomas Damian
27/09/2011 Director resigned MCKAY, John Stewart

Financial highlights

The most recent accounts (30 Sept 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Ares Management Limited as Security Agent
outstanding
A registered charge — persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Charles Taylor Aviation (Asset Management) Limited — EC3R 7BB
Tier 1 · renews 24/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03415154
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED?
According to the official registry, the company number of CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED is 03415154.
Where is CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED registered?
The registered office is 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom.
Who runs CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED?
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is listed among the officers of CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED.
What is the SIC code of CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED?
Charles Taylor Adjusting Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED (03415154)

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED is a private limited company incorporated on 6 August 1997 and registered in the United Kingdom under company number 03415154. Its registered office is at 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Charles Taylor Adjusting Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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