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Aviation Requirements Ltd

Aviation Requirements Ltd is an active company incorporated on 11 March 2003 with the registered office located in Sherborne, Dorset. Aviation Requirements Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04693216
Private limited company
Age
22 years
Incorporated 11 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (10 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 10 days 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 (1 year 3 months remaining)
Contact
Address
Suite 2 York House
Coldharbour Business Park
Sherborne
Dorset
DT9 4JW
England
Same address for the past 5 years
Telephone
01935813220
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Officer • British
Director • British • Lives in England • Born in Nov 1972
Director • Aerospace Engineer • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Aug 1974
Director • Engineer • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Airframe Systems Limited
Heather Gane, Jason Becker, and 3 more are mutual people.
Active
Leggane Ltd
Heather Gane and Mr Stephen Edward Leggett are mutual people.
Active
On Your Case Limited
Jason Becker is a mutual person.
Active
On Your Case Property Limited
Jason Becker is a mutual person.
Active
Denham Group Ltd
Mr Daniel John Denham is a mutual person.
Active
Denham Holdings LLP
Mr Daniel John Denham is a mutual person.
Active
Leggane Property Rentals LLP
Heather Gane and Mr Stephen Edward Leggett are mutual people.
Dissolved
Brands
Aviation Requirements Ltd
Aviation Requirements Ltd is a Defence Consultancy that provides support to the UK MoD and Defence Industry.
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
£1.88M
Increased by £261.32K (+16%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£3.88M
Decreased by £319.65K (-8%)
Total Liabilities
-£1.05M
Decreased by £303.5K (-22%)
Net Assets
£2.82M
Decreased by £16.16K (-1%)
Debt Ratio (%)
27%
Decreased by 5.16% (-16%)
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Sep 2025
Full Accounts Submitted
19 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Stephen Edward Leggett Resigned
12 Months Ago on 18 Sep 2024
Stephen Edward Leggett (PSC) Resigned
1 Year Ago on 12 Sep 2024
Heather Ann Gane (PSC) Resigned
1 Year Ago on 12 Sep 2024
Leggane Ltd (PSC) Appointed
1 Year Ago on 12 Sep 2024
Shares Consolidated
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 20 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Notification of Leggane Ltd as a person with significant control on 12 September 2024
Submitted on 16 Feb 2025
Cessation of Heather Ann Gane as a person with significant control on 12 September 2024
Submitted on 16 Feb 2025
Cessation of Stephen Edward Leggett as a person with significant control on 12 September 2024
Submitted on 16 Feb 2025
Repayment History
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