AERONAUTICAL TRADING LIMITED

Key Data

Status

Active

Company No.

03243525

Incorporation date

29/08/1996

Size

Small

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

16/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

29/08/2025

Notification of Elliot Paul Renton as a person with significant control on 2025-05-08

View PDF (2 pages)

29/08/2025

Cessation of Sarah Jane Moynihan as a person with significant control on 2025-05-08

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

12/05/2025

Appointment of Mr Elliot Paul Renton as a director on 2025-05-08

View PDF (2 pages)

12/05/2025

Termination of appointment of Sarah Jane Moynihan as a director on 2025-05-08

View PDF (1 pages)

11/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

30/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

30/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

20/10/2021

Appointment of Mr David Philip Edwards as a director on 2021-10-07

View PDF (2 pages)

20/10/2021

Termination of appointment of Brian Kevin Burridge as a director on 2021-10-06

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

21/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

23/06/2021

Termination of appointment of Anthony Richard Homes as a secretary on 2021-06-23

View PDF (1 pages)

23/06/2021

Appointment of Ms Hoi Ki Ng as a secretary on 2021-06-23

View PDF (2 pages)

07/09/2020

Secretary's details changed for Anthony Richard Homes on 2020-08-31

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

13/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

15/11/2019

Cessation of Jane Margaret Middleton as a person with significant control on 2019-11-07

View PDF (1 pages)

15/11/2019

Notification of Sarah Jane Moynihan as a person with significant control on 2019-11-07

View PDF (2 pages)

15/11/2019

Appointment of Ms Sarah Jane Moynihan as a director on 2019-11-07

View PDF (2 pages)

15/11/2019

Termination of appointment of Jane Margaret Middleton as a director on 2019-11-07

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

03/09/2019

Termination of appointment of Simon Coryndon Luxmoore as a director on 2019-08-31

View PDF (1 pages)

02/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

31/10/2018

Appointment of Sir Brian Kevin Burridge as a director on 2018-10-25

View PDF (2 pages)

31/10/2018

Cessation of Simon Coryndon Luxmoore as a person with significant control on 2018-10-25

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

05/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

30/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (7 pages)

31/05/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

18/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

01/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

13/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

15/02/2013

Appointment of Ms Jane Margaret Middleton as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Philip Riley as a director

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

22/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

28/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/03/2010

Appointment of Mr Simon Luxmoore as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Keith Mans as a director

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (3 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

11/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

05/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

21/11/2006

New director appointed

View PDF (1 pages)

20/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

27/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

03/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

24/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

04/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

07/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

07/04/1999

Resolutions

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

21/08/1998

Director resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

21/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

21/04/1998

Resolutions

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

07/07/1997

Director resigned

View PDF (1 pages)

20/12/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

29/08/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	28/08/1996 - 28/08/1996	1629
Chalfen Nominees Limited	Nominee Director	28/08/1996 - 28/08/1996	1639
Cumming, Alistair Cameron David	Director	08/06/1997 - 07/06/1998	8
Middleton, Jane Margaret	Director	21/02/2012 - 06/11/2019	16
Edwards, David Philip	Director	07/10/2021 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AERONAUTICAL TRADING LIMITED

AERONAUTICAL TRADING LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at 4 Hamilton Place, London, W1J 7BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERONAUTICAL TRADING LIMITED?

AERONAUTICAL TRADING LIMITED is currently Active. It was registered on 29/08/1996 .

Where is AERONAUTICAL TRADING LIMITED located?

AERONAUTICAL TRADING LIMITED is registered at 4 Hamilton Place, London, W1J 7BQ.

What does AERONAUTICAL TRADING LIMITED do?

AERONAUTICAL TRADING LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for AERONAUTICAL TRADING LIMITED?

The latest filing was on 16/04/2026: Accounts for a small company made up to 2025-12-31.