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Redhill Aerodrome Ventures Limited

02634192

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5YP
Incorporated 26/07/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Andrew Hillyer Scott

director · Since 26/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Charles Robert Henry Stone

director · Since 03/05/2005

INVESTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Hugh Godsal

director · Since 03/05/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

David Richard John Francis Macaire

director · Since 08/04/2008

ESTATE MANAGER INVESTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Andrew Jonathan Stone

director · Since 08/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Nicholas Simon Stagg

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Graeme Lafferty

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Carel Eduard Van Randwyck

director · Since 01/06/2026

DUTCH · UNITED KINGDOM · Age 67

Andrew Hillyer Scott

director

British · United Kingdom · Age 74

Hugh Godsal

director · Since 03/05/2005

British · United Kingdom · Age 60

Charles Robert Henry Stone

director · Since 03/05/2005

British · England · Age 59

David Richard John Francis Macaire

director · Since 08/04/2008

British · Scotland · Age 57

Andrew Jonathan Stone

director · Since 08/04/2008

British · England · Age 55

Nicholas Simon Stagg

director · Since 01/07/2019

British · United Kingdom · Age 66

Graeme Lafferty

director · Since 01/07/2025

British · England · Age 51

Carel Eduard Van Randwyck

director · Since 01/06/2026

Dutch · United Kingdom · Age 67

Former

James Edward Atkinson

director · Resigned 13/10/1993

Timothy Christopher Charles Dumas

director · Resigned 23/10/2000

Alan Anthony Colleton Godsal

director · Resigned 02/04/2008

Michael John Christopher Stone

director · Resigned 02/04/2008

Richard Francis Macaire

director · Resigned 02/06/2008

Pamela Jean Hall

secretary · Resigned 30/06/2008

Sebastian Dominic Green

director · Resigned 31/12/2008

Jonathan Ashley Horne

director · Resigned 21/10/2015

Steven John Burton

director · Resigned 21/10/2015

Ann Therese Bartaby

director · Resigned 31/12/2017

David Douglas Burke

director · Resigned 08/08/2025

Thomas William Slack

director · Resigned 31/05/2026

Mr Thomas William Slack

director · Resigned 31/05/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 22/06/2016Satisfied 18/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 15/06/2016Registered 22/06/2016Satisfied 18/10/2023

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Terminal Building Redhill Aerodrome
2026-07-10

TERMINAL BUILDING REDHILL AERODROME

post townRedhill
2026-07-10

REDHILL