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A J WALTER AVIATION LIMITED

A J WALTER AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameA J WALTER AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00699050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A J WALTER AVIATION LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is A J WALTER AVIATION LIMITED located?

    Registered Office Address
    c/o LEGAL DEPARTMENT
    The Headquarters Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of A J WALTER AVIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    A J WALTER AVIATION LTDJun 01, 2009Jun 01, 2009
    A.J. WALTER (AVIATION) LIMITEDJul 21, 1961Jul 21, 1961

    What are the latest accounts for A J WALTER AVIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A J WALTER AVIATION LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for A J WALTER AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		52 pagesAA

    Satisfaction of charge 006990500028 in full

    		1 pagesMR04

    Registration of charge 006990500029, created on Sep 19, 2024

    		68 pagesMR01

    Full accounts made up to Dec 31, 2023

    		53 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 006990500028

    		1 pagesMR05

    Appointment of Mr Clyde Andrew Buntrock as a director on Apr 19, 2024

    		2 pagesAP01

    Registration of charge 006990500028, created on Jan 05, 2024

    		19 pagesMR01

    Full accounts made up to Dec 31, 2022

    		50 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Termination of appointment of Sajedah Rustom as a director on Sep 01, 2022

    		1 pagesTM01

    Registration of charge 006990500027, created on May 26, 2022

    		9 pagesMR01

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		56 pagesAA

    Termination of appointment of Tom De Geytere as a director on Feb 07, 2022

    		1 pagesTM01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		54 pagesAA

    Second filing for the appointment of Mrs Sajedah Rustom as a director

    		3 pagesRP04AP01

    Termination of appointment of Andrew Sylvain Bernhardt as a director on Jan 01, 2021

    		1 pagesTM01

    Termination of appointment of Christopher Hammond Broadhead as a director on Jan 01, 2021

    		1 pagesTM01

    Appointment of Mrs Sajedah Rustom as a director on Oct 14, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 09, 2021Clarification A second filed AP01 was registered on 09/02/21

    Appointment of Mr Tom De Geytere as a director on Nov 12, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of A J WALTER AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Henry Joseph Lorrimore
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Secretary
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		208154390001
    BUNTROCK, Clyde Andrew
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		United KingdomBritish322075850001
    WHITESIDE, Christopher Angus Drake
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		EnglandBritish137389250001
    CARTER, Stephen Barham
    Maydwell Avenue
    RH13 0AS Slinfold
    The Headquarters
    West Sussex
    England
    		Secretary
    Maydwell Avenue
    RH13 0AS Slinfold
    The Headquarters
    West Sussex
    England
    		British36000950003
    HOLLINSHEAD, Steven John
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Secretary
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		178467000001
    LEWIS, Colin David
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Secretary
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		202178340001
    LIGHT, John Michael Heathcote
    138 Petersham Road
    TW10 6UX Richmond
    Surrey
    		Secretary
    138 Petersham Road
    TW10 6UX Richmond
    Surrey
    		British2902370001
    BERNHARDT, Andrew Sylvain
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		United KingdomBritish133050920006
    BROADHEAD, Christopher Hammond
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Isle Of ManBritish213696210001
    BROADHURST, Martin Tilston
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		EnglandBritish265008150001
    BROWN, David Thomas
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		EnglandBritish56432010001
    CAMPBELL, James Garry
    Sidings Lady Margaret Road
    SL5 9QH Sunningdale
    Berkshire
    		Director
    Sidings Lady Margaret Road
    SL5 9QH Sunningdale
    Berkshire
    		British52909810001
    CANEY, Peter Richard
    Broadoaks 14 Hamilton Drive
    Sunningdale
    SL5 9PP Ascot
    Berkshire
    		Director
    Broadoaks 14 Hamilton Drive
    Sunningdale
    SL5 9PP Ascot
    Berkshire
    		Australian British9293300002
    CARTER, Stephen Barham
    Maydwell Avenue
    RH13 0AS Slinfold
    The Headquarters
    West Sussex
    England
    		Director
    Maydwell Avenue
    RH13 0AS Slinfold
    The Headquarters
    West Sussex
    England
    		EnglandBritish36000950003
    CARTER, Stephen Barham
    Bees
    Newpound Common
    RH14 0EJ Wisborough Green
    West Sussex
    		Director
    Bees
    Newpound Common
    RH14 0EJ Wisborough Green
    West Sussex
    		British36000950001
    COLBRAN, Andrew
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		United KingdomBritish41556240003
    DE GEYTERE, Tom
    9 Tan Quee Lan Street
    #02-01
    188098 Singapore
    A J Walter Aviation Singapore Pte Ltd
    Singapore
    		Director
    9 Tan Quee Lan Street
    #02-01
    188098 Singapore
    A J Walter Aviation Singapore Pte Ltd
    Singapore
    		SingaporeBelgian276831310001
    DORAN, Brian John Stanley
    Craigellachie Lodge
    Craigellachie
    AB38 9ST Aberlour
    Banffshire
    		Director
    Craigellachie Lodge
    Craigellachie
    AB38 9ST Aberlour
    Banffshire
    		United KingdomRitish118346150001
    EDGE, Charles Robert
    1 Agincourt
    Cheapside Road
    SL5 7SJ Ascot
    Surrey
    		Director
    1 Agincourt
    Cheapside Road
    SL5 7SJ Ascot
    Surrey
    		British2608910001
    FILCE, Nicholas Paul
    Rosebank
    39 Wickham Close
    RH16 1UH Haywards Heath
    West Sussex
    		Director
    Rosebank
    39 Wickham Close
    RH16 1UH Haywards Heath
    West Sussex
    		EnglandBritish118269840001
    GALLAGHER BROWN, Victoria Joan
    Kitts Willow
    Middle Street
    GU28 0BE Petworth
    West Sussex
    		Director
    Kitts Willow
    Middle Street
    GU28 0BE Petworth
    West Sussex
    		British118350580001
    GREWAL, Randeep
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Hong KongItalian209191280001
    HEATH, Reginald Frank
    Linden Croft
    Linden Road St Georges Hill
    KT13 0QW Weybridge
    Surrey
    		Director
    Linden Croft
    Linden Road St Georges Hill
    KT13 0QW Weybridge
    Surrey
    		United KingdomBritish30254400001
    HOLLINSHEAD, Steven John
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		United KingdomBritish111385450001
    JAMES, John William
    15 Squirrel Rise
    Marlow Bottom
    SL7 3PN Marlow
    Buckinghamshire
    		Director
    15 Squirrel Rise
    Marlow Bottom
    SL7 3PN Marlow
    Buckinghamshire
    		United KingdomBritish936210001
    LEWIS, Colin David
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		EnglandBritish123804300001
    LIGHT, John Michael Heathcote
    138 Petersham Road
    TW10 6UX Richmond
    Surrey
    		Director
    138 Petersham Road
    TW10 6UX Richmond
    Surrey
    		British2902370001
    MCKIERNAN, John Sean
    11 Station Road
    Castle Donington
    DE74 2NJ Derby
    Leicestershire
    		Director
    11 Station Road
    Castle Donington
    DE74 2NJ Derby
    Leicestershire
    		British54653080001
    ODELL, Nigel David
    32 Birch Drive
    RH14 9RQ Billingshurst
    West Sussex
    		Director
    32 Birch Drive
    RH14 9RQ Billingshurst
    West Sussex
    		British73937600001
    REDBURN, Timothy John
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    		EnglandBritish22018030002
    REYNARD, Gray Howard
    13 Ardshiel Close
    SW15 1EB Putney
    		Director
    13 Ardshiel Close
    SW15 1EB Putney
    		British28657980001
    RUSTOM, Sajedah
    100-7055 Rue Alexander-Fleming
    Saint-Laurent
    H4S 2B7 Montreal
    Ajw Technique Inc.
    Quebec
    Canada
    		Director
    100-7055 Rue Alexander-Fleming
    Saint-Laurent
    H4S 2B7 Montreal
    Ajw Technique Inc.
    Quebec
    Canada
    		CanadaBritish,Canadian276929310001
    SHARMA, Deepak
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		EnglandBritish180889830001
    SILVERTON, Toby Nicholas
    5068 Isleworth Country
    Club Drive
    Windermere
    Florida 32786
    Usa
    		Director
    5068 Isleworth Country
    Club Drive
    Windermere
    Florida 32786
    Usa
    		British11951310001
    SMITH, Andrew Peter
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		Director
    c/o Legal Department
    Maydwell Avenue
    Slinfold
    RH13 0AS Horsham
    The Headquarters
    West Sussex
    England
    		United KingdomBritish72628410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A J WALTER AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.J. Walter (Holdings) Ltd
    Road Town
    3151
    Tortola
    Road Town
    British Virgin Islands
    		Jun 30, 2016
    Road Town
    3151
    Tortola
    Road Town
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for A J WALTER AVIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0