TM AIRCRAFT 28869 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Metello, Tomaz
Born in March 1948
Individual (3 offsprings)
Officer
2020-12-14 ~ now
OF - Director → CIF 0
Mr Tomaz Julio Metello
Born in March 1948
Individual (3 offsprings)
Person with significant control
2021-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Andrade, Francisco
Born in March 1986
Individual (2 offsprings)
Officer
2020-12-14 ~ now
OF - Director → CIF 0
3
Gamble, Hal Dean
Born in June 1951
Individual (14 offsprings)
Officer
2020-12-07 ~ now
OF - Director → CIF 0

Ceased 3

1
Mrs Danielle Chadrin Metello
Born in May 1953
Individual
Person with significant control
2021-03-31 ~ 2021-03-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
PLANE INVEST LTD
1 Putney High Street, 2nd Floor, Putney, London, England
Active Corporate (3 parents)
Equity (Company account)
-101,258 GBP2024-11-30
Person with significant control
2020-12-07 ~ 2020-12-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
NINACLAU LDA
Rua Das Sesmarias, No. 3, Quinta De Beloura, Sintra, Lisboa, Portugal
Corporate
Person with significant control
2020-12-14 ~ 2021-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-12-01 ~ 2024-11-30

Class 2 ordinary share

12023-12-01 ~ 2024-11-30

Debtors

4,360,970 USD2024-11-30

5,621,344 USD2023-11-30

Cash at bank and in hand

41,719 USD2024-11-30

99,070 USD2023-11-30

Current Assets

4,402,689 USD2024-11-30

5,720,414 USD2023-11-30

Creditors

Current

454,018 USD2024-11-30

148,744 USD2023-11-30

Net Current Assets/Liabilities

3,948,671 USD2024-11-30

5,571,670 USD2023-11-30

Total Assets Less Current Liabilities

3,948,671 USD2024-11-30

5,571,670 USD2023-11-30

Creditors

Non-current

1,353,268 USD2024-11-30

4,079,521 USD2023-11-30

Net Assets/Liabilities

2,595,403 USD2024-11-30

1,492,149 USD2023-11-30

Equity

Called up share capital

1,330 USD2024-11-30

1,330 USD2023-11-30

Retained earnings (accumulated losses)

2,594,073 USD2024-11-30

1,490,819 USD2023-11-30

Equity

2,595,403 USD2024-11-30

1,492,149 USD2023-11-30

Average Number of Employees

32023-12-01 ~ 2024-11-30

32022-12-01 ~ 2023-11-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

31,965 USD2024-11-30

Current, Amounts falling due within one year

2,057 USD2023-11-30

Other Debtors

Current, Amounts falling due within one year

7,094 USD2023-11-30

Debtors

Amounts falling due within one year, Current

1,880,013 USD2024-11-30

Current, Amounts falling due within one year

1,857,199 USD2023-11-30

Other Debtors

Amounts falling due after one year, Non-current

2,480,957 USD2024-11-30

Non-current, Amounts falling due after one year

3,764,145 USD2023-11-30

Other Taxation & Social Security Payable

Current

425,874 USD2024-11-30

147,314 USD2023-11-30

Other Creditors

Current

28,144 USD2024-11-30

1,430 USD2023-11-30

Amounts owed to group undertakings

Non-current

453,268 USD2024-11-30

2,679,521 USD2023-11-30

Other Creditors

Non-current

900,000 USD2024-11-30

1,400,000 USD2023-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

930 shares2024-11-30

Class 2 ordinary share

70 shares2024-11-30

Profit/Loss

Retained earnings (accumulated losses)

1,277,624 USD2023-12-01 ~ 2024-11-30

Dividends Paid

Retained earnings (accumulated losses)

-174,370 USD2023-12-01 ~ 2024-11-30

TM AIRCRAFT 28869 LIMITED
Info
Registered number 13068283
Second Floor, 1 Putney High Street, Putney, London SW15 1SZ
PRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.

Metello, Tomaz

Mr Tomaz Julio Metello

Andrade, Francisco

Gamble, Hal Dean

Mrs Danielle Chadrin Metello

PLANE INVEST LTD

NINACLAU LDA

TM AIRCRAFT 28869 LIMITED

Standard Industrial Classification

Brief company account

Par Value of Share

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Creditors

Net Assets/Liabilities

Equity

Equity

Average Number of Employees

Trade Debtors/Trade Receivables

Other Debtors

Debtors

Other Debtors

Other Taxation & Social Security Payable

Other Creditors

Amounts owed to group undertakings

Other Creditors

Number of Shares Issued (Fully Paid)

Profit/Loss

Dividends Paid

TM AIRCRAFT 28869 LIMITED