AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the immediate 12 month period.”
Significant events
- “The Company continued to deliver high levels of service availability (> 99%) throughout the year. The transition from legacy equipment continues and by 31st March 2025, 91% of the equipment has been installed and accepted into service.”
- “The Company has also been successful during the year at attracting new orders of £9.6m as part of its strategy for growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | 2014-10-28 | — | British |
| FRANKLIN, Gary Adam | Director | 2025-03-07 | Oct 1981 | British |
| GENTGEN, Thierry Denis Etienne | Director | 2025-11-28 | May 1966 | French |
| HITCHCOCK, Peter William | Director | 2024-08-01 | Jul 1966 | British |
| KURP, Youzec Francois Guillaume | Director | 2025-11-28 | Aug 1971 | French |
| ROLFE, Martin John | Director | 2016-11-29 | Aug 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Guy Anthony | Director | 2016-02-29 | 2025-03-07 |
| ANTHISTLE, Anthony | Director | 2014-10-28 | 2016-11-29 |
| BARRATT, Justin Stephen Richard | Director | 2014-10-09 | 2016-11-29 |
| BOULTON, Stuart Michael | Director | 2016-04-25 | 2021-04-30 |
| BROUGHTON, Marion Elizabeth | Director | 2015-04-29 | 2016-04-25 |
| CRESSWELL, Alexander Colin Kynaston | Director | 2016-11-29 | 2025-11-28 |
| LOWE, Edward Anthony Noel | Director | 2014-10-28 | 2015-04-29 |
| MASON, Catherine Lois | Director | 2014-10-29 | 2016-03-04 |
| MCPHEE, Alistair Dickson | Director | 2014-10-28 | 2016-11-29 |
| O'CONNELL, Patrick Michael | Director | 2015-04-29 | 2016-01-18 |
| RIVIERRE, Christian Albert Jean Paul | Director | 2023-02-20 | 2025-11-28 |
| ROLFE, Martin John | Director | 2014-10-28 | 2016-02-29 |
| STOLLER, Michael Paul | Director | 2018-04-03 | 2024-08-01 |
| STOLLER, Michael Paul | Director | 2016-03-04 | 2016-11-29 |
| STRATTON, Suzanne Jayne | Director | 2021-04-30 | 2023-02-20 |
| WALKER, Justin Mark | Director | 2014-10-09 | 2015-04-29 |
| WILSON, David John Alexander | Director | 2016-01-18 | 2018-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nats (Services) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Active |
| Thales Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one