Introduction
Watch Company
M
MONTROSE GLOBAL AIRCRAFT MANAGEMENT LIMITED
MONTROSE GLOBAL AIRCRAFT MANAGEMENT LIMITED is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MONTROSE GLOBAL AIRCRAFT MANAGEMENT LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12329416
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
4 Fitzhardinge Street London, W1H 6EG,
Previous Addresses
3rd Floor, 8-10 Lower James Street, London, W1F 9EL
From: 10 May 2023To: 3 March 2026
8-10 Lower James Street 3 Floor London W1F 9EL England
From: 10 May 2023To: 10 May 2023
1-2 Jacobs Well Mews London W1U 3DT United Kingdom
From: 22 November 2019To: 10 May 2023
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EYRE, Raymond Charles
ActiveFitzhardinge Street, LondonW1H 6EG
Born October 1955
Director
Appointed 22 Nov 2019
EYRE, Raymond Charles
Fitzhardinge Street, LondonW1H 6EG
Born October 1955
Director
22 Nov 2019
Active
EYRE, Timothy Charles Denholm
Active79 Addison Road, LondonW14 8ED
Born October 1992
Director
Appointed 26 Apr 2022
EYRE, Timothy Charles Denholm
79 Addison Road, LondonW14 8ED
Born October 1992
Director
26 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Raymond Charles Eyre
ActiveFitzhardinge Street, LondonW1H 6EG
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Mr Raymond Charles Eyre
Fitzhardinge Street, LondonW1H 6EG
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Active
Filing History
24
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2025
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2019