Altitude Aviation Limited

06624830

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUTCH BARN OLD PARK FARM, CHELMSFORD, CM3 1LN

Incorporated 19/06/2008

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Miss Melanie Jayne Boyce

secretary · Since 01/01/2016

Mr James Francis Brown

director · Since 22/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Stuart Allen Fort

director · Since 22/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Vincent Hugh Kevin Jones

director · Since 22/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Persons with Significant Control

Altitude Aviation Group Ltd

75–100% shares

75–100% votes

Appoint directors

Dutch Barn, Old Park Farm, Chelmsford, CM3 1LN

Reg: 14283401 · England And Wales · Private Limited Company

Notified 22/12/2022

Former PSCs

Miss Melanie Boyce

Ceased 16/10/2019

Mr Michael Boyce

Ceased 22/12/2022

Mr Richard John Boyce

Ceased 29/09/2019

Charges1 outstanding

Charge

outstanding

MICHAEL BOYCE

Created 22/12/2022Registered 06/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2012Registered 14/03/2012Satisfied 03/11/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2012Registered 14/03/2012Satisfied 11/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2008Registered 29/07/2008Satisfied 11/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2008Registered 24/07/2008Satisfied 20/07/2012

charge

satisfied

E MARSHALL AND S MATTHEWS

Created 17/07/2008Registered 23/07/2008Satisfied 05/01/2022