AERONAUTICAL TRUSTS LIMITED

Overview

Company Name	AERONAUTICAL TRUSTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00239631
Jurisdiction	England/Wales
Date of Creation	May 17, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AERONAUTICAL TRUSTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Activities of professional membership organisations (94120) / Other service activities

Where is AERONAUTICAL TRUSTS LIMITED located?

Registered Office Address	No.4 Hamilton Place W1J 7BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AERONAUTICAL TRUSTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AERONAUTICAL TRUSTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for AERONAUTICAL TRUSTS LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Appointment of Mr Elliot Paul Renton as a director on May 08, 2025	2 pages	AP01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Termination of appointment of Brian Kevin Burridge as a director on Oct 07, 2021	1 pages	TM01

Oct 20, 2021	Appointment of Mr David Philip Edwards as a director on Oct 07, 2021	2 pages	AP01

Sep 08, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 23, 2021	Termination of appointment of Tony Homes as a secretary on Jun 23, 2021	1 pages	TM02

Jun 23, 2021	Appointment of Ms Hoi Ki Ng as a secretary on Jun 23, 2021	2 pages	AP03

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Registered office address changed from 4 Hamilton Place Piccadilly London W1J 7BQ to No.4 Hamilton Place London W1J 7BQ on Jun 16, 2020	1 pages	AD01

Nov 15, 2019	Notification of Sarah Jane Moynihan as a person with significant control on Nov 07, 2019	2 pages	PSC01

Nov 15, 2019	Cessation of Jane Margaret Middleton as a person with significant control on Nov 07, 2019	1 pages	PSC07

Nov 15, 2019	Appointment of Ms Sarah Jane Moynihan as a director on Nov 07, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Jane Margaret Middleton as a director on Nov 07, 2019	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Termination of appointment of Simon Coryndon Luxmoore as a director on Aug 31, 2019	1 pages	TM01

Mar 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 31, 2018	Appointment of Sir Brian Kevin Burridge as a director on Oct 25, 2018	2 pages	AP01

Oct 31, 2018	Cessation of Simon Coryndon Luxmoore as a person with significant control on Oct 25, 2018	1 pages	PSC07

View All Filings

Who are the officers of AERONAUTICAL TRUSTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NG, Hoi Ki Hamilton Place W1J 7BQ London No.4 England	Jun 23, 2021		Secretary	Hamilton Place W1J 7BQ London No.4 England					284542760001
EDWARDS, David Philip Hamilton Place W1J 7BQ London No.4 England	Oct 07, 2021		Director	Hamilton Place W1J 7BQ London No.4 England	England	British	1976-7	Chief Executive	221648540003
MOYNIHAN, Sarah Jane Hamilton Place W1J 7BQ London No.4 England	Nov 07, 2019		Director	Hamilton Place W1J 7BQ London No.4 England	England	British	1969-11	Company Secretary	115830960003
RENTON, Elliot Paul 4 Hamilton Place W1J 7BQ London 4 England	May 08, 2025		Director	4 Hamilton Place W1J 7BQ London 4 England	England	British	1967-5	Chief Executive Officer	127257890001
HOMES, Tony Hamilton Place W1J 7BQ London No.4 England	Jun 05, 2014	Jun 23, 2021	Secretary	Hamilton Place W1J 7BQ London No.4 England					189485600001
KENNETT, Ronald John Greenbanks Toms Hill Road Aldbury HP23 5SA Tring Hertfordshire		Jul 31, 1998	Secretary	Greenbanks Toms Hill Road Aldbury HP23 5SA Tring Hertfordshire		British			6111410001
LUXMOORE, Simon 4 Hamilton Place Piccadilly W1J 7BQ London	Jan 01, 2010	Jun 05, 2014	Secretary	4 Hamilton Place Piccadilly W1J 7BQ London					149503500001
MANS, Keith Douglas Rowland Rowhurst Cottage De La Warr Road, Milford On Sea SO41 0PS Lymington	Sep 01, 1998	Jan 01, 2010	Secretary	Rowhurst Cottage De La Warr Road, Milford On Sea SO41 0PS Lymington		British		Director Of Royal Aeronautical	36878870003
BALTHAZOR, Lee Russell 11 Granville Close PO9 2TR Havant Hampshire	Jun 09, 1997	Feb 13, 1998	Director	11 Granville Close PO9 2TR Havant Hampshire		British	1944-9	Company Director	53880750001
BURRIDGE, Brian Kevin, Sir c/o Royal Aeronautical Society Hamilton Place W1J 7BQ London No.4 England	Oct 25, 2018	Oct 07, 2021	Director	c/o Royal Aeronautical Society Hamilton Place W1J 7BQ London No.4 England	England	British	1949-9	Chief Executive	252004090001
CALDER, Peter Henry, Dr 8 St Johns Close BS23 2LP Weston Super Mare Avon		May 28, 1992	Director	8 St Johns Close BS23 2LP Weston Super Mare Avon		British	1926-2	Consultant	6111420001
CRESSWELL, Alexander Colin Kynaston Pippins High St,Buxted TN22 4JZ Uckfield East Sussex	Jun 10, 1996	Jun 09, 1997	Director	Pippins High St,Buxted TN22 4JZ Uckfield East Sussex		British	1963-12	Business Development Director	44299930001
CUMMING, Alistair Cameron David 1 Auton Place RG9 1LG Henley On Thames Oxfordshire	Jun 09, 1997	Jun 08, 1998	Director	1 Auton Place RG9 1LG Henley On Thames Oxfordshire		British	1934-7	Company Director	53972340002
DONOVAN, Ian Edward Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester	Sep 09, 2002	Oct 21, 2011	Director	Lawn Farm Church Lane Tibberton WR9 7NW Droitwich Hereford & Worcester	Great Britain	British	1940-3	Accountant	20848550002
GREEN, John Edward, Dr 1 Leighton Street Woburn MK17 9PJ Milton Keynes Buckinghamshire	May 28, 1992	Jun 10, 1996	Director	1 Leighton Street Woburn MK17 9PJ Milton Keynes Buckinghamshire		British	1937-8	Chief Executive Aircraft Research Assn	32564780001
HARPER, Donald John Beech Cottage Beech Gardens GU21 4QT Horsell Woking Surrey		May 28, 1992	Director	Beech Cottage Beech Gardens GU21 4QT Horsell Woking Surrey		British	1923-8	Consultant	6111430001
HOLLIDAY, Kenneth Hedley Yew Tree House Langley CV37 0HN Stratford Upon Avon Warwickshire	Jun 09, 1997	Mar 13, 2002	Director	Yew Tree House Langley CV37 0HN Stratford Upon Avon Warwickshire		British	1923-6	Consultant	53690540001
HUGHESDON, Charles Frederick Leckhampstead House The Green Leckhampstead RG16 8QH Newbury Berkshire		Jun 09, 1997	Director	Leckhampstead House The Green Leckhampstead RG16 8QH Newbury Berkshire		British	1909-12	Company Director	3827880002
JONES, Raymond Leonard John North Creek Trevellan Road Mylor Bridge TR11 5NE Falmouth Cornwall		Jun 09, 1997	Director	North Creek Trevellan Road Mylor Bridge TR11 5NE Falmouth Cornwall		British	1929-7	Consultant	3345020002
LUXMOORE, Simon Coryndon 4 Hamilton Place Piccadilly W1J 7BQ London	Jun 05, 2014	Aug 31, 2019	Director	4 Hamilton Place Piccadilly W1J 7BQ London	England	British	1951-4	Chief Executive	149503830001
METCALFE, Hugh, Dr Amberley 28 Druid Stoke Avenue BS9 1DD Bristol Avon	May 28, 1992	May 24, 1993	Director	Amberley 28 Druid Stoke Avenue BS9 1DD Bristol Avon		British	1928-6	Engineer	1782180001
MIDDLETON, Jane Margaret 4 Hamilton Place Piccadilly W1J 7BQ London	Feb 22, 2012	Nov 07, 2019	Director	4 Hamilton Place Piccadilly W1J 7BQ London	England	British	1960-6	Consultant - Director	135036620001
POPE, Geoffrey George, Dr 3 Silver Street Thorverton EX5 5LT Exeter	May 22, 1995	Nov 09, 2003	Director	3 Silver Street Thorverton EX5 5LT Exeter		British	1934-4	Retired Civil Servant	43481100002
PRINGLE, Charles Norman Seton, Air Marshal Sir Appleyards SP6 3BP Fordingbridge Hants		Jun 09, 1997	Director	Appleyards SP6 3BP Fordingbridge Hants		British	1919-6	Company Director	6111440001
RAINBOW, James Maynard 97 Dane Road CT7 9QT Birchington Kent	Jun 08, 1998	Jan 10, 2005	Director	97 Dane Road CT7 9QT Birchington Kent	United Kingdom	British	1927-4	Retired	58997570001
RILEY, Philip Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire	Nov 01, 2006	Jun 05, 2014	Director	Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire	United Kingdom	British	1945-8	Retired	10847370001
SPIERS, Donald Maurice, Sir 20 Paddock Close GU15 2BN Camberley Surrey	Jun 09, 1997	May 24, 2006	Director	20 Paddock Close GU15 2BN Camberley Surrey	United Kingdom	British	1934-1	Director	35129290001
SPIERS, Donald Maurice, Sir 20 Paddock Close GU15 2BN Camberley Surrey	May 24, 1993	May 22, 1995	Director	20 Paddock Close GU15 2BN Camberley Surrey	United Kingdom	British	1934-1	Civil Service	35129290001
TURNER, Frank Tamarind 46 Main Street Kings Newton DE73 8BX Melbourne Derbyshire	Jun 08, 1998	Dec 31, 2005	Director	Tamarind 46 Main Street Kings Newton DE73 8BX Melbourne Derbyshire	England	British	1943-6	Company Director	47893720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AERONAUTICAL TRUSTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Sarah Jane Moynihan

Nov 07, 2019

Hamilton Place

W1J 7BQ London

No.4

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Jane Middleton

Apr 06, 2016

4 Hamilton Place

Piccadilly

W1J 7BQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Coryndon Luxmoore

Apr 06, 2016

4 Hamilton Place

Piccadilly

W1J 7BQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Royal Aeronutical Society

Apr 06, 2016

Hamilton Place

W1J 7BQ London

No 4

England

Legal Form	Charity
Country Registered	England
Legal Authority	Charity Act 2006
Place Registered	Charity Commission
Registration Number	313708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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