Alton Aviation Consultancy Uk Limited

16953548

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

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD

Incorporated 09/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 22/01/2027

On track

Industry

70229

Management consultancy activities

Officers

John Jerome Mowry

director · Since 09/01/2026

AMERICAN · UNITED STATES · Age 47

Mr Augusto Luigi Carlo Viansson Ponte

director · Since 09/01/2026

ITALIAN · UNITED KINGDOM · Age 51

Also on 4 other boards

Adam Alan Cowburn

director · Since 09/01/2026

AMERICAN,BRITISH · SINGAPORE · Age 47

Augusto Luigi Carlo Viansson Ponte

director · Since 09/01/2026

Italian · United Kingdom · Age 51

Adam Alan Cowburn

director · Since 09/01/2026

American,British · Singapore · Age 47

John Jerome Mowry

director · Since 09/01/2026

American · United States · Age 47

William Rex Boulter

director · Since 05/06/2026

British · United Kingdom · Age 69

Persons with Significant Control

Adam Alan Cowburn

75–100% shares

75–100% votes

Appoint directors

American,British · Singapore · Age 47

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD

Notified 09/01/2026

John Jerome Mowry

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 47

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD

Notified 09/01/2026

Change History

status → active

2026-08-26

Active

type → ltd

2026-08-26

Private Limited Company

address line1 → 3rd Floor, Great Titchfield House

2026-08-26

C/O FIELDFISHER RIVERBANK HOUSE

post town → London

2026-08-26

LONDON

postcode → W1W 8BD

2026-08-26

EC4R 3TT

officer appointed → BOULTER, William Rex

2026-08-26

officer appointed → COWBURN, Adam Alan

2026-08-26

officer appointed → MOWRY, John Jerome

2026-08-26

officer appointed → VIANSSON PONTE, Augusto Luigi Carlo

2026-08-26

Filing History6 filings

Director appointed

appoint person director company with name date

10/06/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

06/05/20261 page · PDF

Director details changed

change person director company with change date

29/04/20262 pages · PDF

Director details changed

change person director company with change date

29/04/20262 pages · PDF

Address changed

change registered office address company with date old address new address

29/04/20261 page · PDF

Incorporated

incorporation company

09/01/202639 pages · PDF