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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
Unreported
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 • English • Lives in UK • Born in Jul 2000
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Oct 1992
Director • English • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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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
Jessica Juliet Mary Allen-Back, Lord Vicary Tyser Aldenham, 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£588.52K
Increased by £177.23K (+43%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£9.39M
Increased by £367.39K (+4%)
Total Liabilities
-£1.81M
Increased by £10.11K (+1%)
Net Assets
£7.58M
Increased by £357.28K (+5%)
Debt Ratio (%)
19%
Decreased by 0.67% (-3%)
Latest Activity
New Charge Registered
7 Months Ago on 12 Feb 2025
New Charge Registered
7 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
The Honourable Humphrey William Fell Gibbs Details Changed
9 Months Ago on 21 Nov 2024
Elstree Aerodrome Llp (PSC) Resigned
10 Months Ago on 28 Oct 2024
The Right Honourable Vicary Tyser, Lord Aldenham (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mrs Jessica Juliet Mary Allen-Back Details Changed
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon (PSC) Resigned
3 Years Ago on 30 Apr 2022
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Documents
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
Cessation of The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon as a person with significant control on 30 April 2022
Submitted on 5 Jan 2024
Repayment History
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