• UK
  • 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

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 .
More information

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 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA

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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

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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

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-small (2005-09-30) - AA

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  • accounts-with-accounts-type-small (2004-08-12) - AA

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  • legacy (2004-01-20) - 363s

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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

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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

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  • accounts-with-accounts-type-small (1999-09-24) - AA

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  • legacy (1999-01-20) - 363s

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  • legacy (1998-01-22) - 363s

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  • accounts-with-accounts-type-small (1998-08-17) - AA

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  • accounts-with-accounts-type-small (1997-09-03) - AA

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  • legacy (1997-01-22) - 363s

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  • accounts-with-accounts-type-small (1996-09-24) - AA

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  • legacy (1996-02-01) - 363s

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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

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  • accounts-with-accounts-type-small (1994-12-14) - AA

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  • legacy (1994-01-17) - 363s

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  • accounts-with-accounts-type-small (1993-10-05) - AA

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  • legacy (1993-01-25) - 363s

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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

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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

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  • accounts-with-accounts-type-small (1990-02-12) - AA

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  • legacy (1990-02-12) - 363

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  • accounts-with-accounts-type-small (1989-02-07) - AA

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  • legacy (1989-02-07) - 363

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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

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  • accounts-with-accounts-type-small (1987-01-09) - AA

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  • legacy (1987-01-09) - 363

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