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BALDERTON AVIATION HOLDINGS LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 05556013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Managing Directors
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Company secretaries
- GARTON, Maria Luina
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bba Aviation Plc
- Signature Aviation Plc
- Signature Aviation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.3178) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
✓
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BALDERTON AVIATION HOLDINGS LIMITED Company Description
- BALDERTON AVIATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05556013. Its current trading status is "live". It was registered 2005-09-07. It was previously called TRUSHELFCO (NO.3178) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Terminal 1 Percival Way .
Get BALDERTON AVIATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balderton Aviation Holdings Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05556013#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05556013#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05556013#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-03-06) - AGREEMENT2
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legacy (2023-03-06) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
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confirmation-statement-with-updates (2023-05-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
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memorandum-articles (2021-12-18) - MA
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resolution (2021-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-08-13) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-03) - SH01
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capital-allotment-shares (2017-02-06) - SH01
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-22) - SH01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-22) - RP04
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capital-allotment-shares (2015-11-23) - SH01
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resolution (2015-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-15) - SH01
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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capital-allotment-shares (2013-12-20) - SH01
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resolution (2013-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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resolution (2012-08-03) - RESOLUTIONS
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legacy (2012-08-03) - SH20
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legacy (2012-08-03) - CAP-SS
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accounts-with-accounts-type-full (2012-08-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-08-17) - RP04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-06-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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legacy (2008-08-06) - 288a
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legacy (2008-08-14) - 288b
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legacy (2008-08-14) - 288a
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legacy (2008-07-17) - 288c
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legacy (2008-09-17) - 123
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-18) - 88(2)
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accounts-with-accounts-type-full (2008-10-06) - AA
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miscellaneous (2008-08-29) - MISC
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 288b
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-09) - 123
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legacy (2007-11-09) - 88(2)R
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legacy (2007-06-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-08) - 288b
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legacy (2006-03-17) - 122
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legacy (2006-03-08) - 288a
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statement-of-affairs (2006-01-30) - SA
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legacy (2006-02-02) - OC138
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-01-30) - 88(2)R
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certificate-capital-reduction-issued-capital (2006-02-02) - CERT15
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legacy (2006-06-21) - 363a
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legacy (2006-08-25) - 288a
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 225
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legacy (2006-09-05) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-11-16) - 287
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legacy (2005-11-16) - 225
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certificate-change-of-name-company (2005-11-04) - CERTNM
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legacy (2005-10-31) - 288b
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memorandum-articles (2005-11-15) - MEM/ARTS
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legacy (2005-11-16) - 288a
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resolution (2005-11-25) - RESOLUTIONS
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legacy (2005-11-25) - 123
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legacy (2005-12-19) - 88(2)R
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incorporation-company (2005-09-07) - NEWINC
