Aircraft Interiors Limited, Farnborough

Aircraft Interiors Limited is a private limited company. Previously, it was called Farnborough Aircraft Interiors Limited (it was changed on 2023-04-19). Registered at Building Y20E Cody Technology Park, Ively Road, Farnborough GU14 0LX, the above-mentioned 24 years old enterprise was incorporated on 1999-08-10 and is classified as "service activities incidental to air transportation" (Standard Industrial Classification: 52230).
2 directors can be found in this enterprise: Thomas W. (appointed on 06 February 2018), Stewart M. (appointed on 08 September 1999).
About
Name: Aircraft Interiors Limited
Number: 03822808
Incorporation date: 1999-08-10
End of financial year: 31 December
 
Address: Building Y20e Cody Technology Park
Ively Road
Farnborough
GU14 0LX
SIC code: 52230 - Service activities incidental to air transportation
Company staff
People with significant control
Ad Astra Corporate Limited
27 January 2022
Address 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13851409
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hugh M.
6 April 2016 - 27 January 2022
Nature of control: 25-50% shares
Stewart M.
6 April 2016 - 27 January 2022
Nature of control: 50,01-75% shares
Hugh M.
6 April 2016 - 27 January 2022
Nature of control: significiant influence or control
25-50% shares
Stewart M.
6 April 2016 - 27 January 2022
Nature of control: 25-50% shares
Windsor Capital Llp
6 February 2018 - 17 September 2019
Address 4 Windsor Quay Farm Yard, Windsor, Berkshire, SL4 1AE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of England And Wales
Registration number Oc420861
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 166,516 100,007 628,604 234,873 341,822 263,480 280,322
Total Assets Less Current Liabilities 83,171 35,905 24,799 22,084 192,355 177,224 209,423

The deadline for Aircraft Interiors Limited confirmation statement filing is 2024-08-16. The most recent one was filed on 2023-08-02. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Ad Astra Corporate Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Vicarage Lane, E15 4HF Stratford, London. Hugh M. who owns 1/2 or less of shares. Stewart M. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, August 2023 | accounts
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