Charles Taylor Aviation (Asset Management) Limited

03415154

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MINSTER COURT, LONDON, EC3R 7BB

Incorporated 06/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

82990

Other business support service activities

Officers

Charles Taylor Administration Services Limited

secretary · Since 31/01/2011

BRITISH

Also on 70 other boards

Hugh William Thacker

director · Since 31/01/2025

LOSS ADJUSTER

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Charles Taylor Adjusting Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 01994696 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2005Registered 15/03/2005Satisfied 07/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2004Registered 04/09/2004Satisfied 07/03/2009