AERONAUTICAL TRADING LIMITED
4 HAMILTON PLACE, LONDON W1J 7BQ- Active
- Private Limited Company
- Company No. 03243525
- Last Updated: 01 Mar 2024
Company Profile
AERONAUTICAL TRADING LIMITED was incorporated on Thursday, August 29, 1996 as a Private Limited Company with no registered address. AERONAUTICAL TRADING LIMITED has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 28 years 5 months and 25 days.
| Name | AERONAUTICAL TRADING LIMITED |
|---|---|
| Company number | 03243525 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Sarah Jane Moynihan Nationality: British |
Dates: Thursday, November 7, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Simon Coryndon Luxmoore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
voting rights 25 to 50 percent
significant influence or control
|
| Ms Jane Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
voting rights 25 to 50 percent
significant influence or control
|
| Royal Aeronautical Society Hamilton Place, W1J 7BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against AERONAUTICAL TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AERONAUTICAL TRADING LIMITED | 29 Aug 1996 |