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Aquila Air Traffic Management Services Limited

09256777

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

350 Longwater Avenue, Green Park, Reading, RG2 6GF
Incorporated 09/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

52290
Other transportation support activities
84220
Defence activities

Officers

Michael William Peter Seabrook

secretary · Since 28/10/2014

BRITISH

Mr Martin John Rolfe

director · Since 29/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Peter William Hitchcock

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Gary Adam Franklin

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Thierry Denis Etienne Gentgen

director · Since 28/11/2025

FRENCH · FRANCE · Age 60

Mr Youzec Francois Guillaume Kurp

director · Since 28/11/2025

FRENCH · FRANCE · Age 55

Michael William Peter Seabrook

secretary · Since 28/10/2014

British

Martin John Rolfe

director · Since 29/11/2016

British · United Kingdom · Age 54

Peter William Hitchcock

director · Since 01/08/2024

British · England · Age 60

Gary Adam Franklin

director · Since 07/03/2025

British · England · Age 44

Thierry Denis Etienne Gentgen

director · Since 28/11/2025

French · France · Age 60

Youzec Francois Guillaume Kurp

director · Since 28/11/2025

French · France · Age 55

Former

Justin Mark Walker

director · Resigned 29/04/2015

Edward Anthony Noel Lowe

director · Resigned 29/04/2015

Patrick Michael O'Connell

director · Resigned 18/01/2016

Martin John Rolfe

director · Resigned 29/02/2016

Catherine Lois Mason

director · Resigned 04/03/2016

Marion Elizabeth Broughton

director · Resigned 25/04/2016

Justin Stephen Richard Barratt

director · Resigned 29/11/2016

Alistair Dickson Mcphee

director · Resigned 29/11/2016

Anthony Anthistle

director · Resigned 29/11/2016

Michael Paul Stoller

director · Resigned 29/11/2016

David John Alexander Wilson

director · Resigned 03/04/2018

Stuart Michael Boulton

director · Resigned 30/04/2021

Suzanne Jayne Stratton

director · Resigned 20/02/2023

Michael Paul Stoller

director · Resigned 01/08/2024

Guy Anthony Adams

director · Resigned 07/03/2025

Alexander Colin Kynaston Cresswell

director · Resigned 28/11/2025

Christian Albert Jean Paul Rivierre

director · Resigned 28/11/2025

Persons with Significant Control

Nats (Services) Limited

25–50% shares
25–50% votes
Significant control

4000, Parkway, Fareham, PO15 7FL

Reg: 04129270 · Companies House - Uk · Limited Company

Notified 06/04/2016

Thales Uk Limited

25–50% shares
25–50% votes

350, Longwater Avenue, Reading, RG2 6GF

Reg: 868273 · Companies House - Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1350 Longwater Avenue
2026-07-29

350 LONGWATER AVENUE

post townReading
2026-07-29

READING

officer appointedSEABROOK, Michael William Peter
2026-07-29
officer appointedFRANKLIN, Gary Adam
2026-07-29
officer appointedGENTGEN, Thierry Denis Etienne
2026-07-29
officer appointedHITCHCOCK, Peter William
2026-07-29
officer appointedKURP, Youzec Francois Guillaume
2026-07-29
officer appointedROLFE, Martin John
2026-07-29