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THE MIDLAND AEROPLANE COMPANY LTD

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

This company is commonly known as The Midland Aeroplane Company Ltd. The company was founded 5 years ago and was given the registration number 12337207. The firm's registered office is in BRACKLEY. You can find them at Hangar 10, Turweston Aerodrome, Brackley, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:THE MIDLAND AEROPLANE COMPANY LTD
Company Number:12337207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Hangar 10, Turweston Aerodrome, Brackley, England, NN13 5YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 8, Oxford Airport, Kidlington, England, OX5 1RA

Director20 November 2023Active
2, Broad Street, Wokingham, England, RG40 1AB

Director01 March 2022Active
Hangar 10, Turweston Aerodrome, Brackley, England, NN13 5YD

Director27 November 2019Active
Hangar 10, Turweston Aerodrome, Brackley, England, NN13 5YD

Director27 November 2019Active
Hangar 10, Turweston Aerodrome, Brackley, England, NN13 5YD

Director27 November 2019Active

People with Significant Control

Mr Tomas Emil Del Carpio
Notified on:15 July 2024
Status:Active
Date of birth:January 1983
Nationality:Finnish
Country of residence:England
Address:Hangar 8, Oxford Airport, Kidlington, England, OX5 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Philip Andrew Hall
Notified on:01 March 2022
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Hangar 8, Oxford Airport, Kidlington, England, OX5 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel Tomline
Notified on:27 November 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:2, Broad Street, Wokingham, England, RG40 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Nigel Holcroft-Smith
Notified on:27 November 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Hangar 10, Turweston Aerodrome, Brackley, England, NN13 5YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Martin Turney
Notified on:27 November 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Hangar 10, Turweston Aerodrome, Brackley, England, NN13 5YD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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