THE AVIATION ENVIRONMENT FEDERATION

THE AVIATION ENVIRONMENT FEDERATION

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

    Company NameTHE AVIATION ENVIRONMENT FEDERATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03467343
    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 THE AVIATION ENVIRONMENT FEDERATION?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE AVIATION ENVIRONMENT FEDERATION located?

    Registered Office Address
    Lmf 1.09 The Leather Market
    11-13 Weston Street
    SE1 3ER London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AVIATION ENVIRONMENT FEDERATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE AVIATION ENVIRONMENT FEDERATION?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for THE AVIATION ENVIRONMENT FEDERATION?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Tim Johnson as a person with significant control on Dec 21, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rachael Lesley Webb on Feb 11, 2025

    2 pagesCH01

    Appointment of Mrs Rachael Lesley Webb as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Richard Keith Roads as a director on Jan 31, 2025

    1 pagesTM01

    Registered office address changed from 3 More London Riverside London SE1 2RE England to Lmf 1.09 the Leather Market 11-13 Weston Street London SE1 3ER on Feb 10, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 40 Bermondsey Street London SE1 3UD to 3 More London Riverside London SE1 2RE on Nov 30, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of THE AVIATION ENVIRONMENT FEDERATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Timothy
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    Secretary
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    British60502010002
    JOHNSON, Timothy
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    Director
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    United KingdomBritish60502010002
    WEBB, Rachael Lesley
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    Director
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    EnglandBritish185028460001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Secretary
    55 Gower Street
    WC1E 6HQ London
    83265900001
    ROADS, Richard Keith
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    Director
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    EnglandBritish9435300001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Director
    55 Gower Street
    WC1E 6HQ London
    82882570001

    Who are the persons with significant control of THE AVIATION ENVIRONMENT FEDERATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Mark Johnson
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    Nov 17, 2016
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Lmf 1.09
    England
    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.

    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