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 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
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)
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 SECRETARIAL SERVICES 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 DAVID PHILIP EDWARDS | Jul 1976 | British | Director | 2018-02-06 UNTIL 2019-09-17 | RESIGNED |
MR GLEN GEORGE HEAVENS | Jul 1971 | British | Director | 2018-02-06 UNTIL 2019-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-08-10 UNTIL 1999-09-08 | RESIGNED | |
HUGH ALEXANDER MACRAE | Nov 1944 | British | Secretary | 1999-09-08 UNTIL 2022-01-27 | 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 |
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 |