ALTITUDE AVIATION LIMITED

Key Data

Status

Active

Company No.

06624830

Incorporation date

19/06/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2008)

23/12/2025

Group of companies' accounts made up to 2025-06-29

View PDF (29 pages)

22/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

23/01/2025

Group of companies' accounts made up to 2024-06-23

View PDF (29 pages)

09/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

14/02/2024

Group of companies' accounts made up to 2023-06-25

View PDF (30 pages)

08/07/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

27/02/2023

Group of companies' accounts made up to 2022-06-26

View PDF (30 pages)

06/01/2023

Registration of charge 066248300006, created on 2022-12-22

View PDF (34 pages)

30/12/2022

Appointment of Mr Stuart Allen Fort as a director on 2022-12-22

View PDF (2 pages)

30/12/2022

Appointment of Mr James Francis Brown as a director on 2022-12-22

View PDF (2 pages)

30/12/2022

Appointment of Mr Vincent Hugh Kevin Jones as a director on 2022-12-22

View PDF (2 pages)

30/12/2022

Termination of appointment of Michael John Boyce as a director on 2022-12-22

View PDF (1 pages)

30/12/2022

Cessation of Michael Boyce as a person with significant control on 2022-12-22

View PDF (1 pages)

30/12/2022

Notification of Altitude Aviation Group Ltd as a person with significant control on 2022-12-22

View PDF (2 pages)

03/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

11/03/2022

Group of companies' accounts made up to 2021-06-27

View PDF (31 pages)

11/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2021

Change of details for Mr Michael Boyce as a person with significant control on 2019-09-27

View PDF (2 pages)

13/09/2021

Change of details for Mr Michael Boyce as a person with significant control on 2019-09-27

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (5 pages)

18/02/2021

Group of companies' accounts made up to 2020-06-28

View PDF (31 pages)

20/07/2020

Change of share class name or designation

View PDF (2 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (34 pages)

20/07/2020

Resolutions

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

22/06/2020

Registered office address changed from The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE to Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN on 2020-06-22

View PDF (1 pages)

22/06/2020

Cessation of Melanie Boyce as a person with significant control on 2019-10-16

View PDF (1 pages)

29/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (30 pages)

05/11/2019

Cancellation of shares. Statement of capital on 2019-09-27

View PDF (4 pages)

05/11/2019

Purchase of own shares.

View PDF (3 pages)

14/10/2019

Cessation of Richard John Boyce as a person with significant control on 2019-09-29

View PDF (1 pages)

14/10/2019

Termination of appointment of Richard John Boyce as a director on 2019-09-30

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

12/04/2019

Group of companies' accounts made up to 2018-06-24

View PDF (28 pages)

03/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

03/01/2018

Group of companies' accounts made up to 2017-06-25

View PDF (28 pages)

28/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

28/06/2017

Notification of Melanie Boyce as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Richard Boyce as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Michael Boyce as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-26

View PDF (25 pages)

09/01/2017

Appointment of Mr Richard John Boyce as a director on 2017-01-01

View PDF (2 pages)

08/08/2016

Cancellation of shares. Statement of capital on 2016-06-29

View PDF (4 pages)

06/07/2016

Resolutions

View PDF (1 pages)

06/07/2016

Purchase of own shares.

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

23/03/2016

Appointment of Miss Melanie Jayne Boyce as a secretary on 2016-01-01

View PDF (2 pages)

15/12/2015

Group of companies' accounts made up to 2015-06-28

View PDF (23 pages)

09/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

28/04/2015

Statement of capital on 2015-04-28

View PDF (4 pages)

08/04/2015

Group of companies' accounts made up to 2014-06-29

View PDF (22 pages)

25/03/2015

Statement by Directors

View PDF (1 pages)

25/03/2015

Solvency Statement dated 04/03/15

View PDF (1 pages)

25/03/2015

Resolutions

View PDF (1 pages)

10/02/2015

Registered office address changed from 3 North Hill Colchester CO1 1DZ to The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 2015-02-10

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

05/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-19

View PDF (16 pages)

30/10/2013

Memorandum and Articles of Association

View PDF (21 pages)

30/10/2013

Resolutions

View PDF (1 pages)

20/09/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

20/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

21/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2012

Change of share class name or designation

View PDF (2 pages)

21/11/2012

Resolutions

View PDF (1 pages)

26/10/2012

Termination of appointment of Richard Boyce as a director

View PDF (1 pages)

07/09/2012

Registered office address changed from , Suite a300 Enterprise House, Stansted Airport, Stansted, Essex, CM24 1QW on 2012-09-07

View PDF (1 pages)

06/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

03/09/2012

Director's details changed for Richard John Boyce on 2012-06-19

View PDF (2 pages)

03/09/2012

Termination of appointment of Thomas Cregg as a director

View PDF (1 pages)

25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

05/09/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (15 pages)

12/10/2010

Certificate of change of name

View PDF (3 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

24/09/2010

Resolutions

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (15 pages)

27/07/2010

Resolutions

View PDF (2 pages)

27/07/2010

Change of name notice

View PDF (2 pages)

30/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

13/09/2009

Return made up to 06/07/09; full list of members

View PDF (10 pages)

02/06/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

17/03/2009

Statement of affairs

View PDF (18 pages)

17/03/2009

Ad 17/08/08\gbp si [email protected]=81.7\gbp ic 14.6/96.3\

View PDF (2 pages)

03/03/2009

Ad 17/07/08\gbp si [email protected]=12.6\gbp ic 2/14.6\

View PDF (2 pages)

18/11/2008

Director appointed richard john boyce

View PDF (1 pages)

05/08/2008

S-div

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (22 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/06/2008

Incorporation

View PDF (17 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

29/06/2025

Next confirmation date

19/06/2026

Last change occurred

29/06/2025

Accounts

Group

Last made up date

29/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Brown, James Francis	Director	22/12/2022 - Present	3
Jones, Vincent Hugh Kevin	Director	22/12/2022 - Present	7
Boyce, Michael John	Director	19/06/2008 - 22/12/2022	10
Fort, Stuart Allen	Director	22/12/2022 - Present	2

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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ALTITUDE AVIATION LIMITED

ALTITUDE AVIATION LIMITED is an(a) Active company incorporated on 19/06/2008 with the registered office located at Dutch Barn Old Park Farm, Ford End, Chelmsford CM3 1LN. 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 ALTITUDE AVIATION LIMITED?

ALTITUDE AVIATION LIMITED is currently Active. It was registered on 19/06/2008 .

Where is ALTITUDE AVIATION LIMITED located?

ALTITUDE AVIATION LIMITED is registered at Dutch Barn Old Park Farm, Ford End, Chelmsford CM3 1LN.

What does ALTITUDE AVIATION LIMITED do?

ALTITUDE AVIATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTITUDE AVIATION LIMITED?

The latest filing was on 23/12/2025: Group of companies' accounts made up to 2025-06-29.