co
Corporate
Observer
Homepage
Data
Great Britain
Company
AERONAUTICAL TRADING LIMITED

AERONAUTICAL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAERONAUTICAL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03243525
    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 AERONAUTICAL TRADING LIMITED?

    • Letting and operating of conference and exhibition centres (68202) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AERONAUTICAL TRADING LIMITED located?

    Registered Office Address
    4 Hamilton Place
    London
    W1J 7BQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AERONAUTICAL TRADING 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 AERONAUTICAL TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for AERONAUTICAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sarah Jane Moynihan as a director on May 08, 2025

    		1 pagesTM01

    Appointment of Mr Elliot Paul Renton as a director on May 08, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Philip Edwards as a director on Oct 07, 2021

    		2 pagesAP01

    Termination of appointment of Brian Kevin Burridge as a director on Oct 06, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Termination of appointment of Anthony Richard Homes as a secretary on Jun 23, 2021

    		1 pagesTM02

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

    		2 pagesAP03

    Secretary's details changed for Anthony Richard Homes on Aug 31, 2020

    		1 pagesCH03

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

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

    		1 pagesPSC07

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

    		2 pagesPSC01

    Appointment of Ms Sarah Jane Moynihan as a director on Nov 07, 2019

    		2 pagesAP01

    Termination of appointment of Jane Margaret Middleton as a director on Nov 07, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Coryndon Luxmoore as a director on Aug 31, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of AERONAUTICAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Hoi Ki
    4 Hamilton Place
    London
    W1J 7BQ
    		Secretary
    4 Hamilton Place
    London
    W1J 7BQ
    		284544020001
    EDWARDS, David Philip
    4 Hamilton Place
    London
    W1J 7BQ
    		Director
    4 Hamilton Place
    London
    W1J 7BQ
    		EnglandBritishChief Executive221648540003
    RENTON, Elliot Paul
    Hamilton Place
    W1J 7BQ London
    4
    England
    		Director
    Hamilton Place
    W1J 7BQ London
    4
    England
    		EnglandBritishChief Executve Officer127257890001
    HOMES, Anthony Richard
    4 Hamilton Place
    London
    W1J 7BQ
    		Secretary
    4 Hamilton Place
    London
    W1J 7BQ
    		BritishAccountant106120300001
    MCMANUS, Anthony
    47 Parklands
    Great Linford
    MK14 5DZ Milton Keynes
    Buckinghamshire
    		Secretary
    47 Parklands
    Great Linford
    MK14 5DZ Milton Keynes
    Buckinghamshire
    		British12243960001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    BURRIDGE, Brian Kevin, Sir
    c/o Royal Aeronautical Society
    Hamilton Place
    W1J 7BQ London
    No.4
    England
    		Director
    c/o Royal Aeronautical Society
    Hamilton Place
    W1J 7BQ London
    No.4
    England
    		EnglandBritishChief Executive252004090001
    CRESSWELL, Alexander Colin Kynaston
    Pippins
    High St,Buxted
    TN22 4JZ Uckfield
    East Sussex
    		Director
    Pippins
    High St,Buxted
    TN22 4JZ Uckfield
    East Sussex
    		BritishBusiness Development Director44299930001
    CUMMING, Alistair Cameron David
    1 Auton Place
    RG9 1LG Henley On Thames
    Oxfordshire
    		Director
    1 Auton Place
    RG9 1LG Henley On Thames
    Oxfordshire
    		BritishCompany Director53972340002
    KENNETT, Ronald John
    Greenbanks Toms Hill Road
    Aldbury
    HP23 5SA Tring
    Hertfordshire
    		Director
    Greenbanks Toms Hill Road
    Aldbury
    HP23 5SA Tring
    Hertfordshire
    		BritishSecretary Royal Aeronautical6111410001
    LUXMOORE, Simon Coryndon
    4 Hamilton Place
    London
    W1J 7BQ
    		Director
    4 Hamilton Place
    London
    W1J 7BQ
    		EnglandBritishChief Executive149503830001
    MANS, Keith Douglas Rowland
    Rowhurst Cottage
    De La Warr Road, Milford On Sea
    SO41 0PS Lymington
    		Director
    Rowhurst Cottage
    De La Warr Road, Milford On Sea
    SO41 0PS Lymington
    		EnglandBritishDirector Of Royal Aeronautical36878870003
    MIDDLETON, Jane Margaret
    4 Hamilton Place
    London
    W1J 7BQ
    		Director
    4 Hamilton Place
    London
    W1J 7BQ
    		EnglandBritishFinance Consultant/Director135036620001
    MOYNIHAN, Sarah Jane
    4 Hamilton Place
    London
    W1J 7BQ
    		Director
    4 Hamilton Place
    London
    W1J 7BQ
    		EnglandBritishCompany Secretary115830960003
    RILEY, Philip
    Wincombe Cottage Broad Oak
    Odiham
    RG29 1AH Hook
    Hampshire
    		Director
    Wincombe Cottage Broad Oak
    Odiham
    RG29 1AH Hook
    Hampshire
    		United KingdomBritishRetired10847370001
    SPIERS, Donald Maurice, Sir
    20 Paddock Close
    GU15 2BN Camberley
    Surrey
    		Director
    20 Paddock Close
    GU15 2BN Camberley
    Surrey
    		United KingdomBritishDirector35129290001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Jane Moynihan
    4 Hamilton Place
    London
    W1J 7BQ
    		Nov 07, 2019
    4 Hamilton Place
    London
    W1J 7BQ
    		No
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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
    4 Hamilton Place
    London
    W1J 7BQ
    		Apr 06, 2016
    4 Hamilton Place
    London
    W1J 7BQ
    		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
    4 Hamilton Place
    London
    W1J 7BQ
    		Apr 06, 2016
    4 Hamilton Place
    London
    W1J 7BQ
    		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 Aeronautical Society
    Hamilton Place
    W1J 7BQ London
    No.4
    England
    		Apr 06, 2016
    Hamilton Place
    W1J 7BQ London
    No.4
    England
    		No
    Legal FormCharity
    Country RegisteredUk
    Legal AuthorityCharities Act 2006
    Place RegisteredCharity Commission
    Registration Number313708
    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 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) hold 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.
    • 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

    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