AERONAUTICAL TRUSTS LIMITED - LONDON


Company Profile Company Filings

Overview

AERONAUTICAL TRUSTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AERONAUTICAL TRUSTS LIMITED was incorporated 95 years ago on 17/05/1929 and has the registered number: 00239631. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AERONAUTICAL TRUSTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO.4
LONDON
W1J 7BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JANE MOYNIHAN Nov 1969 British Director 2019-11-07 CURRENT
MS HOI KI NG Secretary 2021-06-23 CURRENT
MR DAVID PHILIP EDWARDS Jul 1976 British Director 2021-10-07 CURRENT
MS JANE MARGARET MIDDLETON Jun 1960 British Director 2012-02-22 UNTIL 2019-11-07 RESIGNED
MR FRANK TURNER Jun 1943 British Director 1998-06-08 UNTIL 2005-12-31 RESIGNED
MR TONY HOMES Secretary 2014-06-05 UNTIL 2021-06-23 RESIGNED
MR RONALD JOHN KENNETT Mar 1935 British Secretary RESIGNED
MR SIMON LUXMOORE Secretary 2010-01-01 UNTIL 2014-06-05 RESIGNED
MR KEITH DOUGLAS ROWLAND MANS Feb 1946 British Secretary 1998-09-01 UNTIL 2010-01-01 RESIGNED
SIR DONALD MAURICE SPIERS Jan 1934 British Director 1993-05-24 UNTIL 1995-05-22 RESIGNED
MR RAYMOND LEONARD JOHN JONES British Director RESIGNED
SIR DONALD MAURICE SPIERS Jan 1934 British Director 1997-06-09 UNTIL 2006-05-24 RESIGNED
PHILIP RILEY Aug 1945 British Director 2006-11-01 UNTIL 2014-06-05 RESIGNED
JAMES MAYNARD RAINBOW Apr 1927 Director 1998-06-08 UNTIL 2005-01-10 RESIGNED
AIR MARSHAL SIR CHARLES NORMAN SETON PRINGLE Jun 1919 British Director RESIGNED
DR GEOFFREY GEORGE POPE Apr 1934 British Director 1995-05-22 UNTIL 2003-11-09 RESIGNED
SIR BRIAN KEVIN BURRIDGE Sep 1949 British Director 2018-10-25 UNTIL 2021-10-07 RESIGNED
DR HUGH METCALFE Jun 1928 British Director 1992-05-28 UNTIL 1993-05-24 RESIGNED
MR SIMON CORYNDON LUXMOORE Apr 1951 British Director 2014-06-05 UNTIL 2019-08-31 RESIGNED
MR DONALD JOHN HARPER Aug 1923 British Director RESIGNED
CHARLES FREDERICK HUGHESDON Dec 1909 British Director RESIGNED
KENNETH HEDLEY HOLLIDAY Jun 1923 British Director 1997-06-09 UNTIL 2002-03-13 RESIGNED
LEE RUSSELL BALTHAZOR Sep 1944 British Director 1997-06-09 UNTIL 1998-02-13 RESIGNED
DR JOHN EDWARD GREEN Aug 1937 British Director 1992-05-28 UNTIL 1996-06-10 RESIGNED
IAN EDWARD DONOVAN Mar 1940 British Director 2002-09-09 UNTIL 2011-10-21 RESIGNED
ALISTAIR CAMERON DAVID CUMMING Jul 1934 British Director 1997-06-09 UNTIL 1998-06-08 RESIGNED
ALEXANDER COLIN KYNASTON CRESSWELL Dec 1963 British Director 1996-06-10 UNTIL 1997-06-09 RESIGNED
DR PETER HENRY CALDER Feb 1926 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Jane Moynihan 2019-11-07 11/1969 London   Significant influence or control
Significant influence or control as firm
Ms Jane Middleton 2016-04-06 - 2019-11-07 6/1960 Voting rights 25 to 50 percent
Significant influence or control
Mr Simon Coryndon Luxmoore 2016-04-06 - 2018-10-25 4/1951 Voting rights 25 to 50 percent
Significant influence or control
Royal Aeronutical Society 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2023-08-26 31-12-2022 £1 equity
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2022-08-31 31-12-2021 £1 equity
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2021-06-24 31-12-2020 £1 equity
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2019-03-27 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2018-05-26 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2017-05-24 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2016-05-18 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - AERONAUTICAL TRUSTS LIMITED 2015-03-28 31-12-2014 £1 Cash £1 equity

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