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AERONAUTICAL TRADING LIMITED
4 HAMILTON PLACE, LONDON, W1J 7BQCompany Number: 03243525
Incorporation date: 29-Aug-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
68202 Letting and operating of conference and exhibition centres
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 27.6 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Hoi Ki NG | 23 Jun 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Anthony Richard HOMES | 20 Jun 2005 | 23 Jun 2021 | Accountant | British | 0 - 3 |
Resigned | Anthony MCMANUS | 29 Aug 1996 | 20 Jun 2005 | 0 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David Philip EDWARDS | 07 Oct 2021 | Chief Executive | British | 5 - 7 | 0 (0.0%) | |
Active | Sarah Jane MOYNIHAN | 07 Nov 2019 | Company Secretary | British | 5 - 4 | 0 (0.0%) | |
Resigned | Brian Kevin BURRIDGE | 25 Oct 2018 | 06 Oct 2021 | Chief Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Jane Margaret MIDDLETON | 22 Feb 2012 | 07 Nov 2019 | Finance Consultant/Director | British | 0 - 25 | 13 (52.0%) |
Resigned | Simon Coryndon LUXMOORE | 01 Jan 2010 | 31 Aug 2019 | Chief Executive | British | 0 - 6 | 0 (0.0%) |
Resigned | Philip RILEY | 01 Nov 2006 | 22 Feb 2012 | Retired | British | 1 - 16 | 2 (11.8%) |
Resigned | Keith Douglas Rowland MANS | 01 Sep 1998 | 01 Jan 2010 | Director Of Royal Aeronautical | British | 2 - 16 | 1 (5.6%) |
Resigned | Donald Maurice, Sir SPIERS | 08 Jun 1998 | 23 May 2006 | Director | British | 1 - 15 | 3 (18.8%) |
Resigned | Alistair Cameron David CUMMING | 09 Jun 1997 | 08 Jun 1998 | Company Director | British | 0 - 12 | 1 (8.3%) |
Resigned | CHALFEN NOMINEES LIMITED | 29 Aug 1996 | 29 Aug 1996 | 0 - 1761 | 866 (49.2%) | ||
Resigned | Alexander Colin Kynaston CRESSWELL | 29 Aug 1996 | 09 Jun 1997 | Business Development Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ronald John KENNETT | 29 Aug 1996 | 31 Jul 1998 | Secretary Royal Aeronautical | British | 0 - 2 | 0 (0.0%) |
Resigned | CHALFEN SECRETARIES LIMITED | 29 Aug 1996 | 29 Aug 1996 | 0 - 1860 | 928 (49.9%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
AERONAUTICAL TRUSTS LIMITED (00239631) - Active | ✔ | ✔ | |
CAMBRIDGE AERO CLUB LIMITED(THE) (00454656) - Active | ✔ | ||
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED (00938635) - Active | ✔ | ||
MGPH LIMITED (01374269) - Active | ✔ | ||
MARSHALL GROUP PROPERTIES LIMITED (02051458) - Active | ✔ | ||
AERONAUTICAL TRADING LIMITED (03243525) - Active | ✔ | ✔ | |
AIRCRAFT INTERIORS LIMITED (03822808) - Active | ✔ | ||
CAMPAIGN FOR THE ARTS (03853716) - Active | ✔ | ||
ASCEND AIRWAYS LIMITED (05228762) - Active | ✔ | ||
FLY2HELP (05801407) - Active | ✔ | ||
SIGNUM AVIATION LTD (06439007) - Active | ✔ | ||
AEROACADEMY LIMITED (07019961) - Active | ✔ | ||
OAKLANDS AEROSPACE LIMITED (08345388) - Active | ✔ | ||
MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED (09151415) - Active | ✔ | ||
FLYING SUPPORT LIMITED (10545860) - Active | ✔ | ||
HEDFAN LIMITED (10708198) - Active | ✔ | ||
LAZY RIVER LIMITED (11075265) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AERONAUTICAL TRADING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
68202 Letting and operating of conference and exhibition centres)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ETC VENUES LIMITED | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 02717522 | 2017-06-30 | 46,056,569 | 7,023,402 | |
ETC VENUES PARENT HOLDINGS LTD | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 08283506 | 2017-06-30 | 46,056,569 | 5,308,038 | |
KINGS HOUSE MANAGEMENT (UK) LIMITED | RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN | 06074175 | 2017-12-31 | 1,016,882 | 0 |
68320-Management of real estate on a fee or contract basis 73200-Market research and public opinion polling |
D & R INVESTMENTS LIMITED | 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB | 08469816 | 2018-03-31 | 86,023 | 0 | |
SWAFFHAM PHOENIX LIMITED | 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE | 08553020 | 2018-06-30 | 2,640 | 0 | |
ETC VENUES GROUP LIMITED | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 05757544 | 2017-06-30 | 0 | -1,510 | |
ETC VENUES (HOLDINGS) LTD | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 08283609 | 2017-06-30 | 0 | -717,217 | |
JAIDAN HOMES LIMITED | COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH | 10442314 | 0000-00-00 | 0 | 0 | |
KIVETON PARK AND WALES VILLAGE HALL | . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG | 06212268 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AERONAUTICAL TRADING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |