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ALTITUDE AVIATION LIMITED - Dutch Barn Old Park Farm, Ford End, Chelmsford, CM3 1LN, United Kingdom
Company Information
- Company registration number
- 06624830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dutch Barn Old Park Farm
- Ford End
- Chelmsford
- CM3 1LN
- England Dutch Barn Old Park Farm, Ford End, Chelmsford, CM3 1LN, England UK
Management
- Managing Directors
- BROWN, James Francis
- FORT, Stuart Allen
- JONES, Vincent Hugh Kevin
- Company secretaries
- BOYCE, Melanie Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-19
- Age Of Company 2008-06-19 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Altitude Aviation Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-25
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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ALTITUDE AVIATION LIMITED Company Description
- ALTITUDE AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06624830. Its current trading status is "live". It was registered 2008-06-19. It was previously called HTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-06-19.It can be contacted at Dutch Barn Old Park Farm .
Get ALTITUDE AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altitude Aviation Limited - Dutch Barn Old Park Farm, Ford End, Chelmsford, CM3 1LN, United Kingdom
- 2008-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-02-14) - AA
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confirmation-statement-with-updates (2023-07-08) - CS01
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accounts-with-accounts-type-group (2023-02-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-30) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-30) - PSC07
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termination-director-company-with-name-termination-date (2022-12-30) - TM01
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appoint-person-director-company-with-name-date (2022-12-30) - AP01
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mortgage-satisfy-charge-full (2022-11-03) - MR04
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accounts-with-accounts-type-group (2022-03-11) - AA
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mortgage-satisfy-charge-full (2022-01-11) - MR04
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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mortgage-satisfy-charge-full (2022-01-05) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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change-to-a-person-with-significant-control (2021-09-13) - PSC04
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accounts-with-accounts-type-group (2021-02-18) - AA
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change-to-a-person-with-significant-control (2021-09-15) - PSC04
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-22) - PSC07
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resolution (2020-07-20) - RESOLUTIONS
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memorandum-articles (2020-07-20) - MA
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capital-name-of-class-of-shares (2020-07-20) - SH08
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confirmation-statement-with-updates (2020-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-group (2019-11-29) - AA
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accounts-with-accounts-type-group (2019-04-12) - AA
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capital-return-purchase-own-shares (2019-11-05) - SH03
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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capital-cancellation-shares (2019-11-05) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-group (2017-03-13) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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capital-cancellation-shares (2016-08-08) - SH06
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resolution (2016-07-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-07-06) - SH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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legacy (2015-03-25) - CAP-SS
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resolution (2015-03-25) - RESOLUTIONS
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legacy (2015-03-25) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-04-28) - SH19
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accounts-with-accounts-type-group (2015-12-15) - AA
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accounts-with-accounts-type-group (2015-04-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-group (2014-04-02) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-11-05) - RP04
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memorandum-articles (2013-10-30) - MEM/ARTS
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resolution (2013-10-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-11-21) - SH10
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capital-name-of-class-of-shares (2012-11-21) - SH08
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termination-director-company-with-name (2012-10-26) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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change-account-reference-date-company-previous-extended (2012-09-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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termination-director-company-with-name (2012-09-03) - TM01
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legacy (2012-07-25) - MG02
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legacy (2012-03-14) - MG01
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resolution (2012-11-21) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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resolution (2010-09-24) - RESOLUTIONS
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change-of-name-notice (2010-07-27) - CONNOT
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certificate-change-of-name-company (2010-10-12) - CERTNM
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accounts-with-accounts-type-group (2010-10-02) - AA
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resolution (2010-07-27) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-30) - AA
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legacy (2009-09-13) - 363a
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legacy (2009-06-02) - 225
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statement-of-affairs (2009-03-17) - SA
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legacy (2009-03-17) - 88(2)
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legacy (2009-03-03) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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legacy (2008-08-05) - 122
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resolution (2008-07-30) - RESOLUTIONS
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legacy (2008-07-29) - 395
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legacy (2008-07-24) - 395
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legacy (2008-07-23) - 395
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incorporation-company (2008-06-19) - NEWINC