AERONAUTICAL TRADING LIMITED

4 HAMILTON PLACE, LONDON, W1J 7BQ

Company 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-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 70 (0.0%)
Active Sarah Jane MOYNIHAN 07 Nov 2019 Company Secretary British 5 - 40 (0.0%)
Resigned Brian Kevin BURRIDGE 25 Oct 2018 06 Oct 2021 Chief Executive British 0 - 20 (0.0%)
Resigned Jane Margaret MIDDLETON 22 Feb 2012 07 Nov 2019 Finance Consultant/Director British 0 - 2513 (52.0%)
Resigned Simon Coryndon LUXMOORE 01 Jan 2010 31 Aug 2019 Chief Executive British 0 - 60 (0.0%)
Resigned Philip RILEY 01 Nov 2006 22 Feb 2012 Retired British 1 - 162 (11.8%)
Resigned Keith Douglas Rowland MANS 01 Sep 1998 01 Jan 2010 Director Of Royal Aeronautical British 2 - 161 (5.6%)
Resigned Donald Maurice, Sir SPIERS 08 Jun 1998 23 May 2006 Director British 1 - 153 (18.8%)
Resigned Alistair Cameron David CUMMING 09 Jun 1997 08 Jun 1998 Company Director British 0 - 121 (8.3%)
Resigned CHALFEN NOMINEES LIMITED 29 Aug 1996 29 Aug 1996 0 - 1761866 (49.2%)
Resigned Alexander Colin Kynaston CRESSWELL 29 Aug 1996 09 Jun 1997 Business Development Director British 0 - 30 (0.0%)
Resigned Ronald John KENNETT 29 Aug 1996 31 Jul 1998 Secretary Royal Aeronautical British 0 - 20 (0.0%)
Resigned CHALFEN SECRETARIES LIMITED 29 Aug 1996 29 Aug 1996 0 - 1860928 (49.9%)
Number of active directors: 2
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
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