Aldenham Aviation Limited

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Aldenham Aviation Limited

00449314•Private Limited With Share Capital

Elstree Aerodrome, Borehamwood, Herts, WD63AR
02089537480

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Incorporated

09/02/1948

Company Age

78 years

Directors

6

Employees

19

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

Aldenham Aviation Limited (00449314) is a private limited with share capital incorporated on 09/02/1948 (78 years old) and registered in herts, WD63AR. The company operates under SIC code 52230 - service activities incidental to air transportation.

Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 09/02/1948
WD63AR
19 employees

Financial Overview

Total Assets

£9.72M

Liabilities

£1.74M

Net Assets

£7.98M

Est. Turnover

£3.21M

AI Estimated
Unreported
Cash

£791.0K

Key Metrics

19

Employees

6

Directors

1

Shareholders

Board of Directors

5
V
vicary tyser aldenham
director
T
theodore harry charles gibbs
director
H
humphrey william fell gibbs
director
T
thomas antony john gibbs
director
J
jessica juliet mary allen-back
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Capital
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, WD63ARRegistered

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Contact

02089537480
Elstree Aerodrome, Borehamwood, Herts, WD63AR