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ELSTREE AVIATION CENTRE LTD

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

This company is commonly known as Elstree Aviation Centre Ltd. The company was founded 4 years ago and was given the registration number 12338382. The firm's registered office is in BOREHAMWOOD. You can find them at Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:ELSTREE AVIATION CENTRE LTD
Company Number:12338382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres
  • 68209 - Other letting and operating of own or leased real estate
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:Elstree Aviation Centre Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, Hertfordshire, England, WD6 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elstree Aviation Centre, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, England, WD6 3AN

Secretary20 April 2020Active
Elstree Aviation Centre, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, England, WD6 3AN

Director02 November 2022Active
Elstree Aviation Centre, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, England, WD6 3AN

Director15 May 2020Active
Elstree Aviation Centre, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, England, WD6 3AN

Director02 June 2020Active
Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Elstree, Borehamwood, England, WD6 3AN

Director28 November 2019Active

People with Significant Control

Mr Neil James Day
Notified on:01 November 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Elstree Aviation Centre, Elstree Aerodrome, Hogg Lane, Borehamwood, England, WD6 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Roy Varley
Notified on:28 November 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Elstree Aviation Centre Ltd, Elstree Aerodrome, Hogg Lane, Borehamwood, England, WD6 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-06-03Officers

Appoint person director company with name date.

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2020-05-17Officers

Appoint person director company with name date.

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2020-04-22Officers

Appoint person secretary company with name date.

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2019-11-28Incorporation

Incorporation company.

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