AERONAUTICAL TRUSTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BQ

Company number 00239631
Status Active
Incorporation Date 17 May 1929
Company Type Private Limited Company
Address 4 HAMILTON PLACE, PICCADILLY, LONDON, W1J 7BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1.05 . The most likely internet sites of AERONAUTICAL TRUSTS LIMITED are www.aeronauticaltrusts.co.uk, and www.aeronautical-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Aeronautical Trusts Limited is a Private Limited Company. The company registration number is 00239631. Aeronautical Trusts Limited has been working since 17 May 1929. The present status of the company is Active. The registered address of Aeronautical Trusts Limited is 4 Hamilton Place Piccadilly London W1j 7bq. The cash in hand is £0k. It is £0k against last year. . HOMES, Tony is a Secretary of the company. LUXMOORE, Simon Coryndon is a Director of the company. MIDDLETON, Jane Margaret is a Director of the company. Secretary KENNETT, Ronald John has been resigned. Secretary LUXMOORE, Simon has been resigned. Secretary MANS, Keith Douglas Rowland has been resigned. Director BALTHAZOR, Lee Russell has been resigned. Director CALDER, Peter Henry, Dr has been resigned. Director CRESSWELL, Alexander Colin Kynaston has been resigned. Director CUMMING, Alistair Cameron David has been resigned. Director DONOVAN, Ian Edward has been resigned. Director GREEN, John Edward, Dr has been resigned. Director HARPER, Donald John has been resigned. Director HOLLIDAY, Kenneth Hedley has been resigned. Director HUGHESDON, Charles Frederick has been resigned. Director JONES, Raymond Leonard John has been resigned. Director METCALFE, Hugh, Dr has been resigned. Director POPE, Geoffrey George, Dr has been resigned. Director PRINGLE, Charles Norman Seton, Air Marshal Sir has been resigned. Director RAINBOW, James Maynard has been resigned. Director RILEY, Philip has been resigned. Director SPIERS, Donald Maurice, Sir has been resigned. Director SPIERS, Donald Maurice, Sir has been resigned. Director TURNER, Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


aeronautical trusts Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOMES, Tony
Appointed Date: 05 June 2014
Director
LUXMOORE, Simon Coryndon
Appointed Date: 05 June 2014
74 years old
Director
MIDDLETON, Jane Margaret
Appointed Date: 22 February 2012
65 years old

Resigned Directors

Secretary
KENNETT, Ronald John
Resigned: 31 July 1998
Secretary
LUXMOORE, Simon
Resigned: 05 June 2014
Appointed Date: 01 January 2010
Secretary
MANS, Keith Douglas Rowland
Resigned: 01 January 2010
Appointed Date: 01 September 1998
Director
BALTHAZOR, Lee Russell
Resigned: 13 February 1998
Appointed Date: 09 June 1997
81 years old
Director
CALDER, Peter Henry, Dr
Resigned: 28 May 1992
99 years old
Director
CRESSWELL, Alexander Colin Kynaston
Resigned: 09 June 1997
Appointed Date: 10 June 1996
61 years old
Director
CUMMING, Alistair Cameron David
Resigned: 08 June 1998
Appointed Date: 09 June 1997
91 years old
Director
DONOVAN, Ian Edward
Resigned: 21 October 2011
Appointed Date: 09 September 2002
85 years old
Director
GREEN, John Edward, Dr
Resigned: 10 June 1996
Appointed Date: 28 May 1992
88 years old
Director
HARPER, Donald John
Resigned: 28 May 1992
102 years old
Director
HOLLIDAY, Kenneth Hedley
Resigned: 13 March 2002
Appointed Date: 09 June 1997
102 years old
Director
HUGHESDON, Charles Frederick
Resigned: 09 June 1997
115 years old
Director
JONES, Raymond Leonard John
Resigned: 09 June 1997
96 years old
Director
METCALFE, Hugh, Dr
Resigned: 24 May 1993
Appointed Date: 28 May 1992
97 years old
Director
POPE, Geoffrey George, Dr
Resigned: 09 November 2003
Appointed Date: 22 May 1995
91 years old
Director
PRINGLE, Charles Norman Seton, Air Marshal Sir
Resigned: 09 June 1997
106 years old
Director
RAINBOW, James Maynard
Resigned: 10 January 2005
Appointed Date: 08 June 1998
98 years old
Director
RILEY, Philip
Resigned: 05 June 2014
Appointed Date: 01 November 2006
80 years old
Director
SPIERS, Donald Maurice, Sir
Resigned: 24 May 2006
Appointed Date: 09 June 1997
91 years old
Director
SPIERS, Donald Maurice, Sir
Resigned: 22 May 1995
Appointed Date: 24 May 1993
91 years old
Director
TURNER, Frank
Resigned: 31 December 2005
Appointed Date: 08 June 1998
82 years old

Persons With Significant Control

Mr Simon Coryndon Luxmoore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Jane Margaret Middleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Royal Aeronutical Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AERONAUTICAL TRUSTS LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1.05
27 Mar 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1.05
...
... and 93 more events
09 Sep 1988
New director appointed
27 Apr 1988
Full accounts made up to 31 December 1987
19 Apr 1988
Return made up to 29/03/88; full list of members
11 Apr 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Return made up to 09/04/87; full list of members

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