AIRCRAFT INTERIORS LIMITED
BUILDING Y20E CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 03822808
- Last Updated: 01 Mar 2024
Company Profile
AIRCRAFT INTERIORS LIMITED was incorporated on Tuesday, August 10, 1999 as a Private Limited Company with registered address in FARNBOROUGH. AIRCRAFT INTERIORS 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 25 years 6 months and 13 days.
| Name | AIRCRAFT INTERIORS LIMITED |
|---|---|
| Company number | 03822808 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING Y20E CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ad Astra Corporate Limited Vicarage Lane, E15 4HF |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Windsor Capital Llp Farm Yard, SL4 1AE |
Dates: Tuesday, February 6, 2018 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
|
| Stewart Cameron Macrae Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Hugh Alexander Macrae Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Stewart Cameron Macrae Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 50 to 75 percent
|
| Mr Hugh Alexander Macrae Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against AIRCRAFT INTERIORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRCRAFT INTERIORS LIMITED | 10 Aug 1999 |
| FARNBOROUGH AIRCRAFT INTERIORS LIMITED | 19 Apr 2023 |