NL

NATS LIMITED

Active

Company number 03155567

Fareham · Incorporated 31 January 1996

4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

Last updated on 19 September 2026

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NATIONAL AIR TRAFFIC SERVICES LIMITED · 31 January 1996 – 6 April 2006

Company overview

Incorporated on 31 January 1996 and registered in England and Wales, NATS LIMITED remains an active private limited company, now trading for 30 years. It changed its name from NATIONAL AIR TRAFFIC SERVICES LIMITED on 31 January 1996. Its registered office is at 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL. Its principal activity is scheduled passenger air transport (SIC 51101).

It is controlled by Nats Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: ROLFE, Martin John (appointed 29 March 2012) and FRANKLIN, Gary Adam (appointed 1 January 2026). CHURCHILL-COLEMAN, Richard Paul serves as company secretary (appointed 1 April 2008). The company has been served by 36 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2026, on 13 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 15 January 2026. The next is due by 29 January 2027. 177 filings are recorded against the company at Companies House, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FG
FRANKLIN, Gary Adam
Director
1 January 2026
RM
ROLFE, Martin John
Director
29 March 2012
CR
CHURCHILL-COLEMAN, Richard Paul
Secretary
1 April 2008
BA
BORTHWICK, Alistair John
Director · Resigned
3 October 2019
MC
MASON, Catherine Lois
Director · Resigned
29 May 2014
RP
REID, Paul William
Director · Resigned
31 May 2012
DR
DEAKIN, Richard Simon
Director · Resigned
1 April 2010
MI
MILLS, Ian Philip
Director · Resigned
28 February 2008
HL
HOSKINS, Lawrence Anthony
Director · Resigned
23 February 2006
HI
HALL, Ian Robert
Director · Resigned
23 February 2006
DJ
DEVANEY, John Francis
Director · Resigned
1 July 2005
HB
HUMPHREYS, Barry Keith
Director · Resigned
20 July 2004
BP
BARRON, Paul Stuart
Director · Resigned
18 June 2004
GS
GIBSON SMITH, Christopher Shaw, Dr
Director · Resigned
1 September 2001
MD
MAIZEY, Drusilla
Director · Resigned
26 July 2001
TN
TURNER, Nigel Owen
Director · Resigned
26 July 2001
ER
EVERITT, Richard Leslie
Director · Resigned
26 July 2001
CC
CHISHOLM, Colin Denis King
Director · Resigned
16 February 2000
FN
FOTHERBY, Nigel Terence Chell
Director · Resigned
20 October 1999
MR
MCNULTY, Robert William Roy, Sir
Director · Resigned
1 May 1999
FM
FIELD, Malcolm, Sir
Director · Resigned
14 August 1998
SG
STIRRUP, Graham Eric, Air Marshal
Director · Resigned
4 August 1998
MA
MCBEATH, Andrew David
Director · Resigned
23 July 1997
WK
WILLIAMS, Keith Charles
Director · Resigned
23 July 1997
DR
DAY, Rosemary
Director · Resigned
23 July 1997
HJ
HARVEY, John David
Director · Resigned
23 July 1997
HA
HERRON, Anthony Gavin
Director · Resigned
7 October 1996
SR
STURT, Richard Harry Brooke
Director · Resigned
1 April 1996
MD
MCLAUCHLAN, Derek
Director · Resigned
1 April 1996
WD
WILLIAMS, Daniel Keith
Director · Resigned
1 April 1996
JT
JENNER, Timothy Ivo, Air Vice Marshal
Director · Resigned
1 April 1996
AM
ARGENT, Malcolm, Mr.
Director · Resigned
1 April 1996
MF
MOTTURE, Frederick Anthony Michael
Director · Resigned
1 April 1996
LR
LYNCH, Roderick Robertson
Director · Resigned
1 April 1996
JP
JOHNSON, Peter Graham, Dr
Director · Resigned
1 April 1996
PA
PICTON, Andrew Julian Howard
Secretary · Resigned
1 April 1996
BR
BRITTON, Rupert John
Director · Resigned
1 February 1996
SW
SEMPLE, William Kerr
Director · Resigned
31 January 1996

Persons with significant control

PS
Nats Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Change Person Secretary Company With Change Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Legacy
Mortgage
19 October 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date
Annual Return
5 February 2010 View
Resolution
Resolution
21 August 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
6 April 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Mortgage
22 August 2003 View
Legacy
Address
8 August 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Capital
22 July 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Mortgage
14 May 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Group
Accounts
23 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Officers
12 September 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Mortgage
6 August 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Capital
6 August 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Address
7 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
31 October 1996 View
Statement Of Affairs
Miscellaneous
27 August 1996 View
Legacy
Capital
27 August 1996 View
Legacy
Capital
11 July 1996 View
Legacy
Officers
6 June 1996 View
Statement Of Affairs
Miscellaneous
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
7 May 1996 View
Legacy
Capital
29 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Accounts
12 March 1996 View
Legacy
Officers
23 February 1996 View
Incorporation Company
Incorporation
31 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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