ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aldenham Aviation Limited

Aldenham Aviation Limited is an active company incorporated on 9 February 1948 with the registered office located in Borehamwood, Hertfordshire. Aldenham Aviation Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00449314
Private limited company
Age
77 years
Incorporated 9 February 1948
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 2 January 2025 (12 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Elstree Aerodrome
Borehamwood
Herts
WD6 3AR
Same address for the past 34 years
Telephone
02089537480
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jun 1948
Director • English • Lives in UK • Born in Jul 2000
Director • English • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Oct 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gibbs Family Investment Company Limited
Lord Vicary Tyser Aldenham, The Honourable Humphrey William Fell Gibbs, and 2 more are mutual people.
Active
Elstree Aerodrome LLP
Lord Vicary Tyser Aldenham, Jessica Juliet Mary Allen-Back, and 2 more are mutual people.
Dissolved
Brands
The Aerodrome Cafe
The Aerodrome Cafe offers a range of breakfasts, snacks, and lunches for visitors and pilots.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£791.05K
Increased by £202.53K (+34%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£9.72M
Increased by £328.08K (+3%)
Total Liabilities
-£1.74M
Decreased by £65.33K (-4%)
Net Assets
£7.98M
Increased by £393.41K (+5%)
Debt Ratio (%)
18%
Decreased by 1.32% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
New Charge Registered
10 Months Ago on 12 Feb 2025
New Charge Registered
10 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
The Honourable Humphrey William Fell Gibbs Details Changed
1 Year 1 Month Ago on 21 Nov 2024
Elstree Aerodrome Llp (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
The Right Honourable Vicary Tyser, Lord Aldenham (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mrs Jessica Juliet Mary Allen-Back Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Get Credit Report
Discover Aldenham Aviation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Registration of charge 004493140002, created on 12 February 2025
Submitted on 13 Feb 2025
Registration of charge 004493140003, created on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 7 Jan 2025
Director's details changed for The Honourable Humphrey William Fell Gibbs on 21 November 2024
Submitted on 6 Jan 2025
Cessation of Elstree Aerodrome Llp as a person with significant control on 28 October 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of The Right Honourable Vicary Tyser, Lord Aldenham as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mrs Jessica Juliet Mary Allen-Back on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year