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 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.
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 |
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 |