NL

NATS (SERVICES) LIMITED

Active

Company number 04129270

Fareham · Incorporated 21 December 2000

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

Scheduled passenger air transport · SIC 51101

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

Company history

Previous company names

3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 21 December 2000 – 1 February 2001

Previous registered addresses

5Th Floor Brettenham House South Lancaster Place London WC2E 7EN · until 31 March 2011

Company overview

No company summary available yet.

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
21 December 2025
Next due
4 January 2027
4 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
18 May 2015
CR
CHURCHILL-COLEMAN, Richard Paul
Secretary
1 April 2008
BA
BORTHWICK, Alistair John
Director · Resigned
3 October 2019
AG
ADAMS, Guy Anthony
Director · Resigned
1 February 2016
MC
MASON, Catherine Lois
Director · Resigned
29 May 2014
RP
REID, Paul William
Director · Resigned
27 May 2010
DR
DEAKIN, Richard Simon
Director · Resigned
1 April 2010
HI
HALL, Ian Robert
Director · Resigned
23 February 2006
HL
HOSKINS, Lawrence Anthony
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
SD
STEVENS, Derek Maurice
Director · Resigned
24 February 2004
BD
BERNSTEIN, Daniel Lipman
Director · Resigned
30 October 2001
GS
GIBSON SMITH, Christopher Shaw, Dr
Director · Resigned
1 September 2001
ER
EVERITT, Richard Leslie
Director · Resigned
26 July 2001
FN
FOTHERBY, Nigel Terence Chell
Director · Resigned
26 July 2001
HB
HUMPHREYS, Barry Keith
Director · Resigned
26 July 2001
MD
MAIZEY, Drusilla
Director · Resigned
26 July 2001
TN
TURNER, Nigel Owen
Director · Resigned
26 July 2001
PA
PICTON, Andrew Julian Howard
Secretary · Resigned
1 February 2001
CC
CHISHOLM, Colin Denis King
Director · Resigned
1 February 2001
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
21 December 2000
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
21 December 2000
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 December 2000

Persons with significant control

PS
Nats 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
9 February 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
Termination Director Company With Name Termination Date
Officers
31 March 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 Updates
Confirmation Statement
11 January 2024 View
Capital Allotment Shares
Capital
5 December 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 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
11 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
22 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 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
23 December 2014 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
10 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 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
2 January 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Appoint Person Director Company With Name
Officers
2 June 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 Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Resolution
Resolution
21 August 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
11 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
3 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
Officers
11 March 2004 View
Legacy
Annual Return
11 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Address
8 August 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Officers
8 October 2002 View
Resolution
Resolution
29 March 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Capital
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Resolution
Resolution
13 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
7 February 2001 View
Memorandum Articles
Incorporation
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Incorporation Company
Incorporation
21 December 2000 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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