Menna Overview
Here’s a quick overview of ALDENHAM AVIATION LIMITED 👀 — a Herts based business that started in 1948.
ALDENHAM AVIATION LIMITED
- Company statusactive
- Company No00449314
- Age77 years 6 months Incorporated 9 February 1948
- Officers6
Address
Elstree Aerodrome, Borehamwood, Herts, WD6 3AR
ALDENHAM AVIATION LIMITED is an active company incorporated on 9 February 1948 and based in Herts. The company was registered 77 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 13 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 07 Jan 2025
Change Person Director Company With Change Date
7 Months Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 20 Dec 2024
Notification Of A Person With Significant Control
10 Months Ago on 30 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 May 2022
Resolution
3 Years Ago on 11 May 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 May 2022
Capital Alter Shares Subdivision
3 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 May 2022
Certificate Change Of Name Company
3 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN-BACK, Jessica Juliet Mary | secretary | 27 Oct 2016 | |
| ALDENHAM, Vicary Tyser, Lord | director | Jun 1948 | 01 Jan 1970 |
| ALLEN-BACK, Jessica Juliet Mary | director | May 1984 | 01 Oct 2013 |
| GIBBS, Humphrey William Fell, The Honourable | director | Jan 1989 | 05 Nov 2019 |
| GIBBS, Theodore Harry Charles, The Honourable | director | Jul 2000 | 26 Jul 2021 |
| GIBBS, Thomas Antony John, The Honourable | director | Oct 1992 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Right Honourable Vicary Tyser, Lord Aldenham | Jun 1948 | 28 Oct 2024 |
| Elstree Aerodrome Llp | 30 Apr 2022 | |
| The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon | Jun 1948 | 06 Apr 2016 |
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Here’s a quick overview of ALDENHAM AVIATION LIMITED 👀 — a Herts based business that started in 1948.