AIRCRAFT INTERIORS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

AIRCRAFT INTERIORS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
AIRCRAFT INTERIORS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRCRAFT INTERIORS LIMITED - FARNBOROUGH

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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

BUILDING Y20E CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARNBOROUGH AIRCRAFT INTERIORS LIMITED (until 19/04/2023)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CLAYTON WELLS Mar 1982 British Director 2018-02-06 CURRENT
MR STEWART CAMERON MACRAE Oct 1970 British Director 1999-09-08 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-09-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-08-10 UNTIL 1999-09-08 RESIGNED
HUGH ALEXANDER MACRAE Nov 1944 British Director 1999-09-08 UNTIL 2022-01-27 RESIGNED
MR GLEN GEORGE HEAVENS Jul 1971 British Director 2018-02-06 UNTIL 2019-06-30 RESIGNED
MR DAVID PHILIP EDWARDS Jul 1976 British Director 2018-02-06 UNTIL 2019-09-17 RESIGNED
HUGH ALEXANDER MACRAE Nov 1944 British Secretary 1999-09-08 UNTIL 2022-01-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ad Astra Corporate Limited 2022-01-27 Stratford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Windsor Capital Llp 2018-02-06 - 2019-09-17 Windsor   Berkshire Ownership of shares 25 to 50 percent
Mr Stewart Cameron Macrae 2016-04-06 - 2022-01-27 10/1970 Farnborough   Hampshire Ownership of shares 50 to 75 percent
Mr Hugh Alexander Macrae 2016-04-06 - 2022-01-27 11/1944 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Significant influence or control
Mr Hugh Alexander Macrae 2016-04-06 - 2022-01-27 11/1944 Farnborough   Ownership of shares 25 to 50 percent
Stewart Cameron Macrae 2016-04-06 - 2022-01-27 10/1970 Newbury   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERONAUTICAL TRUSTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AERONAUTICAL TRADING LIMITED Active SMALL 68202 - Letting and operating of conference and exhibition centres
CAMPAIGN FOR THE ARTS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASCEND AIRWAYS LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FLY2HELP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SIGNUM AVIATION LTD CHESHIRE Active UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
OAKLANDS AEROSPACE LIMITED BEXHILL ON SEA Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
JUMPHOUSE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELITE INTERIOR PRODUCTS UK LIMITED SWANAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SYNERGY FLIGHT CENTRES LIMITED CHOBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
NPH2017 LIMITED MANCHESTER UNITED KINGDOM Dissolved... 52230 - Service activities incidental to air transportation
HEDFAN LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAZY RIVER LIMITED CAERPHILLY WALES Active DORMANT 70210 - Public relations and communications activities
PRIVATE JET LEASING LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
AVIATORS AGENCY - DIGITAL MARKETING LTD LONDON GATWICK AIRPORT ENGLAND Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
AD ASTRA CORPORATE LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAND SEA AIR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
SYNERGY AVIATION (OPERATIONS) LIMITED CHOBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
WINDSOR CAPITAL LLP BASINGSTOKE UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AIRCRAFT_INTERIORS_LIMITE - Accounts 2023-08-24 31-12-2022 £131,827 Cash £172,696 equity
FARNBOROUGH_AIRCRAFT_INTE - Accounts 2022-09-30 31-12-2021 £169,919 Cash £129,467 equity
FARNBOROUGH_AIRCRAFT_INTE - Accounts 2021-10-01 31-12-2020 £153,494 Cash £111,509 equity
FARNBOROUGH_AIRCRAFT_INTE - Accounts 2020-12-29 31-12-2019 £108,751 Cash £8,644 equity
FARNBOROUGH_AIRCRAFT_INTE - Accounts 2019-09-25 31-12-2018 £555,670 Cash £5,428 equity
FARNBOROUGH_AIRCRAFT_INTE - Accounts 2018-06-09 31-12-2017 £57,971 Cash £11,969 equity

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