AERONAUTICAL TRADING LIMITED

Profile AERONAUTICAL TRADING LIMITED

Actual on 01.12.2020
Company name
AERONAUTICAL TRADING LIMITED
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Company number
03243525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
68202 - Letting and operating of conference and exhibition centres
82990 - Other business support service activities n.e.c.
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Registered office address
4 HAMILTON PLACE, LONDON, W1J 7BQ
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PSC and Officers AERONAUTICAL TRADING LIMITED

Officers

(as of 19.09.2020)

BURRIDGE, Brian Kevin, Sir
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: Hamilton Place, ROYAL AERONAUTICAL SOCIETY, England, London, W1J 7BQ, No.4
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chief Executive
Country of residence: England
HOMES, Anthony Richard
Status: Active
Appointed on: Monday, 20 June 2005
Correspondence address: 4 Hamilton Place, London, W1J 7BQ
Nationality: British
Role: Secretary
Occupation: Accountant
MOYNIHAN, Sarah Jane
Status: Active
Appointed on: Thursday, 07 November 2019
Correspondence address: 4 Hamilton Place, London, W1J 7BQ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
MANS, Keith Douglas Rowland
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 01 January 2010
Correspondence address: Rowhurst Cottage, De La Warr Road, Milford On Sea, Lymington, SO41 0PS
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director Of Royal Aeronautical
Country of residence: England
KENNETT, Ronald John
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Friday, 31 July 1998
Correspondence address: Greenbanks Toms Hill Road, Aldbury, Hertfordshire, Tring, HP23 5SA
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Secretary Royal Aeronautical
CUMMING, Alistair Cameron David
Status: Not active
Appointed on: Monday, 09 June 1997
Resigned on: Monday, 08 June 1998
Correspondence address: 1 Auton Place, Oxfordshire, Henley On Thames, RG9 1LG
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
CRESSWELL, Alexander Colin Kynaston
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Monday, 09 June 1997
Correspondence address: Pippins, High St,Buxted, East Sussex, Uckfield, TN22 4JZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Development Director
MCMANUS, Anthony
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Monday, 20 June 2005
Correspondence address: 47 Parklands, Great Linford, Buckinghamshire, Milton Keynes, MK14 5DZ
Role: Secretary
LUXMOORE, Simon Coryndon
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Saturday, 31 August 2019
Correspondence address: 4 Hamilton Place, London, W1J 7BQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chief Executive
Country of residence: England
MIDDLETON, Jane Margaret
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Thursday, 07 November 2019
Correspondence address: 4 Hamilton Place, London, W1J 7BQ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Finance Consultant/Director
Country of residence: England
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Thursday, 29 August 1996
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Thursday, 29 August 1996
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
SPIERS, Donald Maurice, Sir
Status: Not active
Appointed on: Monday, 08 June 1998
Resigned on: Tuesday, 23 May 2006
Correspondence address: 20 Paddock Close, Surrey, Camberley, GU15 2BN
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
RILEY, Philip
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 22 February 2012
Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hampshire, Hook, RG29 1AH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Ms Sarah Jane Moynihan
Status: Active
Notified on: Thursday, 07 November 2019
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Royal Aeronautical Society
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, No.4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Ms Jane Margaret Middleton
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Ms Jane Middleton
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Simon Coryndon Luxmoore
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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