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AIRCRAFT PATENTS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircraft Patents,limited. The company was founded 111 years ago and was given the registration number 00126876. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 City Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIRCRAFT PATENTS,LIMITED
Company Number:00126876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1913
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 4 City Road, London, England, EC1Y 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Belmont Hill, London, SE13 5DY

Secretary-Active
95 Belmont Hill, London, SE13 5DY

Director28 June 1996Active
95 Belmont Hill, London, SE13 5DY

Director-Active
Cornerways Silverwood, West Chiltington, Pulborough, RH20 2NG

Secretary-Active
Cornerways Silverwood, West Chiltington, Pulborough, RH20 2NG

Director-Active
Cornerways Silverwood, West Chilgton, Pulborough, RH20 2NG

Director-Active

People with Significant Control

Mr Peter Haslewood Cooke
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alex Haslewood Cooke
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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