ALTITUDE AVIATION LIMITED
DUTCH BARN OLD PARK FARM, FORD END, CHELMSFORD CM3 1LN- Active
- Private Limited Company
- Company No. 06624830
- Last Updated: 01 Mar 2024
Company Profile
ALTITUDE AVIATION LIMITED was incorporated on Thursday, June 19, 2008 as a Private Limited Company with registered address in CHELMSFORD. ALTITUDE AVIATION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 1 day.
| Name | ALTITUDE AVIATION LIMITED |
|---|---|
| Company number | 06624830 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUTCH BARN OLD PARK FARM FORD END CHELMSFORD CM3 1LN |
|---|---|
| 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 |
|---|---|
| Altitude Aviation Group Ltd Old Park Farm, Ford End, CM3 1LN |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Melanie Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 25 June 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALTITUDE AVIATION LIMITED | 19 Jun 2008 |
| HTS HOLDINGS LIMITED | 12 Oct 2010 |