CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
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.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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