ALDENHAM AVIATION LIMITED
ELSTREE AERODROME, BOREHAMWOOD, HERTS WD6 3AR- Active
- Private Limited Company
- Company No. 00449314
- Last Updated: 01 Mar 2024
Company Profile
ALDENHAM AVIATION LIMITED was incorporated on Monday, February 9, 1948 as a Private Limited Company with registered address in HERTS. ALDENHAM AVIATION LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 76 years 7 months and 7 days.
| Name | ALDENHAM AVIATION LIMITED |
|---|---|
| Company number | 00449314 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSTREE AERODROME BOREHAMWOOD HERTS WD6 3AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elstree Aerodrome Llp WD6 3AR |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALDENHAM AVIATION LIMITED | 09 Feb 1948 |
| MONTCLARE SHIPPING COMPANY LIMITED | 05 May 2022 |