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ALDENHAM AVIATION LIMITED - Elstree Aerodrome, Borehamwood, Herts, WD6 3AR, United Kingdom
Company Information
- Company registration number
- 00449314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elstree Aerodrome
- Borehamwood
- Herts
- WD6 3AR Elstree Aerodrome, Borehamwood, Herts, WD6 3AR UK
Management
- Managing Directors
- ALDENHAM, Vicary Tyser, Lord
- ALLEN-BACK, Jessica Juliet Mary
- GIBBS, Humphrey William Fell, The Honourable
- GIBBS, Theodore Harry Charles, The Honourable
- GIBBS, Thomas Antony John, The Honourable
- Company secretaries
- ALLEN-BACK, Jessica Juliet Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-02-09
- Age Of Company 1948-02-09 76 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon
- Elstree Aerodrome Llp
- The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTCLARE SHIPPING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
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ALDENHAM AVIATION LIMITED Company Description
- ALDENHAM AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00449314. Its current trading status is "live". It was registered 1948-02-09. It was previously called MONTCLARE SHIPPING COMPANY LIMITED. It has declared SIC or NACE codes as "52230". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at Elstree Aerodrome .
Get ALDENHAM AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldenham Aviation Limited - Elstree Aerodrome, Borehamwood, Herts, WD6 3AR, United Kingdom
- 1948-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-02-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA
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notification-of-a-person-with-significant-control (2023-01-11) - PSC02
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confirmation-statement-with-updates (2023-01-16) - CS01
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cessation-of-a-person-with-significant-control (2023-01-12) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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certificate-change-of-name-company (2022-05-05) - CERTNM
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capital-variation-of-rights-attached-to-shares (2022-05-09) - SH10
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capital-allotment-shares (2022-05-13) - SH01
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capital-name-of-class-of-shares (2022-05-10) - SH08
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resolution (2022-05-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-05-09) - SH02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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confirmation-statement-with-updates (2021-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-29) - CH01
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confirmation-statement-with-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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confirmation-statement-with-updates (2019-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-person-director-company-with-change-date (2016-11-01) - CH01
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-11-29) - TM02
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termination-secretary-company-with-name (2013-11-18) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-01) - AA
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legacy (2007-01-19) - 363a
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legacy (2007-01-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA
keyboard_arrow_right 2006
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legacy (2006-05-25) - 288b
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-24) - 122
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-small (2005-09-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-12) - AA
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-02) - AA
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legacy (2003-01-17) - 363s
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accounts-with-accounts-type-small (2002-09-11) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-05) - AA
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-small (2000-12-08) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-24) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363s
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accounts-with-accounts-type-small (1998-08-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-03) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-24) - AA
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legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-12) - AA
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-14) - AA
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legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-05) - AA
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legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-04) - 363s
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accounts-with-accounts-type-small (1992-02-04) - AA
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accounts-with-accounts-type-small (1992-10-20) - AA
keyboard_arrow_right 1991
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legacy (1991-04-25) - 287
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legacy (1991-03-03) - 363a
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accounts-with-accounts-type-small (1991-02-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-12) - AA
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legacy (1990-02-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-07) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-11) - AA
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legacy (1988-01-11) - 363
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legacy (1988-01-11) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-01-09) - AA
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legacy (1987-01-09) - 363