BALDERTON AVIATION HOLDINGS LIMITED: Filings

  • Overview

    Company NameBALDERTON AVIATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05556013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALDERTON AVIATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    21 pagesAA

    legacy

    100 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 26, 2026 with updates

    4 pagesCS01

    Termination of appointment of John Angus Smith as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Jonathan Nicholas Nendick as a director on Oct 31, 2025

    2 pagesAP01

    Satisfaction of charge 055560130006 in full

    1 pagesMR04

    Satisfaction of charge 055560130005 in full

    1 pagesMR04

    Satisfaction of charge 055560130004 in full

    1 pagesMR04

    Satisfaction of charge 055560130002 in full

    1 pagesMR04

    Satisfaction of charge 055560130003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Cessation of William Henry Gates Iii as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    25 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    99 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registration of charge 055560130006, created on Jul 19, 2024

    48 pagesMR01

    Confirmation statement made on Jul 17, 2024 with updates

    5 pagesCS01

    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