JARDINE NORTON AVIATION LIMITED
14 WINDSOR PLACE, CARDIFF CF10 3BY- Active
- Private Limited Company
- Company No. 12634532
- Last Updated: 01 Mar 2024
Company Profile
JARDINE NORTON AVIATION LIMITED was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in CARDIFF. JARDINE NORTON AVIATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | JARDINE NORTON AVIATION LIMITED |
|---|---|
| Company number | 12634532 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WINDSOR PLACE CARDIFF CF10 3BY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Jardine Norton Limited Windsor Place, CF10 3BY |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clark Nationality: British |
Dates: Saturday, May 30, 2020 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ceri Rees Nationality: British |
Dates: Saturday, May 30, 2020 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 22 April 2024, (-206 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JARDINE NORTON AVIATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JARDINE NORTON AVIATION LIMITED | 30 May 2020 |
| ACRUNA LIMITED | 24 Nov 2020 |