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TM Aircraft 28569 Limited

TM Aircraft 28569 Limited is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. TM Aircraft 28569 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12758660
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Second Floor
1 Putney High Street
Putney
London
SW15 1SZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1951
Director • Portuguese • Lives in Portugal • Born in Mar 1986
Director • Portuguese • Lives in Portugal • Born in Mar 1948
Mr Tomaz Julio Teixeira De Azevedo E Guimaraes Metello
PSC • Portuguese • Lives in Portugal • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
TM Aircraft 28869 Limited
Francisco Andrade, Hal Dean Gamble, and 1 more are mutual people.
Active
PB Leasing Aircraft No. 9 Limited
Hal Dean Gamble is a mutual person.
Active
PB Leasing Ca (UK) Limited
Hal Dean Gamble is a mutual person.
Active
PB Leasing Aca (UK) Limited
Hal Dean Gamble is a mutual person.
Active
Ra Leasing (UK) Limited
Hal Dean Gamble is a mutual person.
Active
TM Aircraft 27459 Limited
Hal Dean Gamble is a mutual person.
Active
Chelsea Green Engines Limited
Hal Dean Gamble is a mutual person.
Active
Aerohal Ltd
Hal Dean Gamble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£23.02K
Decreased by £77.95K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.06M
Decreased by £871.07K (-22%)
Total Liabilities
-£1.06M
Decreased by £1.29M (-55%)
Net Assets
£2M
Increased by £415.37K (+26%)
Debt Ratio (%)
35%
Decreased by 25.1% (-42%)
Latest Activity
Mr Tomaz Julio Teixeira De Azevedo E Guimaraes Metello (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Ninaclau Lda (PSC) Resigned
1 Month Ago on 15 Jul 2025
Tomaz Julio Teixeira De Azevedo E Guimaraes Metello (PSC) Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr Francisco Andrade Details Changed
2 Months Ago on 4 Jul 2025
Mr Tomaz Metello Details Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Change of details for Mr Tomaz Julio Teixeira De Azevedo E Guimaraes Metello as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Notification of Tomaz Julio Teixeira De Azevedo E Guimaraes Metello as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Cessation of Ninaclau Lda as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Jul 2025
Director's details changed for Mr Francisco Andrade on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Tomaz Metello on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 13 Jun 2023
Repayment History
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