Menna Overview
Here’s a quick overview of BALDERTON AVIATION HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.
BALDERTON AVIATION HOLDINGS LIMITED
- Company statusactive
- Company No05556013
- Age20 years 10 months Incorporated 7 September 2005
- Officers3
Address
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
BALDERTON AVIATION HOLDINGS LIMITED is an active company incorporated on 7 September 2005 and based in Luton, Bedfordshire, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARTON, Maria Luina, Mrs. | secretary | 10 Oct 2022 | |
| DE JONGH, Frederik Christoffel | director | Sep 1976 | 25 Apr 2022 |
| SMITH, John Angus | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. William Henry Gates Iii | Oct 1955 | 01 Jun 2021 |
| Signature Aviation Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALDERTON AVIATION HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.