opendata.bot
Company number
13007884

AIRCRAFT TRACTOR PARTS LTD

Officer · WALLACE, Joe Paul Robert and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2026.

Company details

Registered name
AIRCRAFT TRACTOR PARTS LTD
Company number
13007884
Registered office
UNIT 32 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE, CHELTENHAM, GL51 9TA, ENGLAND
Company type
Private Limited Company
Incorporated on
10 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

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 · 3 resigned

secretary
Appointed 07/09/2021
Active
director
Appointed 07/09/2021
Active

People with significant control

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

Mr Joe Paul Robert Wallace
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 29/03/2022
Mr Matthew Alexander Todd-Wood
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 10/11/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joe Paul Robert Wallace
born 01/1987 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 29/03/2022 Controls 3 companies
Mr Matthew Alexander Todd-Wood
born 11/1974 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Control ended 14/06/2023

Serving officers

secretary Appointed 07/09/2021
director Appointed 07/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2023 Person with significant control ceased Mr Matthew Alexander Todd-Wood
14/06/2023 Director resigned TODD-WOOD, Matthew Alexander
29/03/2022 Person with significant control added Mr Joe Paul Robert Wallace
07/09/2021 Secretary resigned HINDS, Garry Spencer
07/09/2021 Director appointed WALLACE, Joe Paul Robert
07/09/2021 Secretary appointed WALLACE, Joe Paul Robert
22/03/2021 Secretary resigned TODD-WOOD, Mathew
22/03/2021 Secretary appointed HINDS, Garry Spencer
10/11/2020 Person with significant control added Mr Matthew Alexander Todd-Wood
10/11/2020 Director appointed TODD-WOOD, Matthew Alexander
10/11/2020 Secretary appointed TODD-WOOD, Mathew

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIRCRAFT TRACTOR PARTS LTD

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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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AIRCRAFT TRACTOR PARTS LTD?
According to the official registry, the company number of AIRCRAFT TRACTOR PARTS LTD is 13007884.
Where is AIRCRAFT TRACTOR PARTS LTD registered?
The registered office is UNIT 32 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE, CHELTENHAM, GL51 9TA, ENGLAND.
Who runs AIRCRAFT TRACTOR PARTS LTD?
WALLACE, Joe Paul Robert is listed among the officers of AIRCRAFT TRACTOR PARTS LTD.
What is the SIC code of AIRCRAFT TRACTOR PARTS LTD?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls AIRCRAFT TRACTOR PARTS LTD?
Mr Joe Paul Robert Wallace is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of AIRCRAFT TRACTOR PARTS LTD due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About AIRCRAFT TRACTOR PARTS LTD (13007884)

AIRCRAFT TRACTOR PARTS LTD is a private limited company incorporated on 10 November 2020 and registered in the United Kingdom under company number 13007884. Its registered office is at UNIT 32 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE, CHELTENHAM, GL51 9TA, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 30 November 2024. 5 active officers are on record , and the person with significant control is Mr Joe Paul Robert Wallace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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