Aeronautical Trusts Limited, London

Aeronautical Trusts Limited is a private limited company. Located at No.4, Hamilton Place, London W1J 7BQ, the above-mentioned 94 years old business was incorporated on 1929-05-17 and is officially classified as "activities of professional membership organizations" (Standard Industrial Classification code: 94120), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the company: David E. (appointed on 07 October 2021), Sarah M. (appointed on 07 November 2019). As for the secretaries (1 in total), we can name: Hoi N. (appointed on 23 June 2021).
About
Name: Aeronautical Trusts Limited
Number: 00239631
Incorporation date: 1929-05-17
End of financial year: 31 December
 
Address: No.4
Hamilton Place
London
W1J 7BQ
SIC code: 94120 - Activities of professional membership organizations
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Sarah M.
7 November 2019
Nature of control: significiant influence or control
Royal Aeronutical Society
6 April 2016
Address No 4 Hamilton Place, London, W1J 7BQ, England
Legal authority Charity Act 2006
Legal form Charity
Country registered England
Place registered Charity Commission
Registration number 313708
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control
Jane M.
6 April 2016 - 7 November 2019
Nature of control: 25-50% voting rights
significiant influence or control
Simon L.
6 April 2016 - 25 October 2018
Nature of control: 25-50% voting rights
significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 20 20 20 20 20 20 20 20 20 20 20
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

The target date for Aeronautical Trusts Limited confirmation statement filing is 2024-09-08. The latest one was sent on 2023-08-25. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Sarah M. who has substantial control or influence. Royal Aeronutical Society owns over 3/4 of shares, has substantial control or influence. The corporate PSC can be reached at Hamilton Place, W1J 7BQ London. Jane M. who has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 25th, August 2023 | accounts
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