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AIRCRAFT PATENTS,LIMITED

Active
00126876·incorporated 1913-01-31

AIRCRAFT PATENTS,LIMITED is an active UK private limited company, incorporated on 31 January 1913 at Companies House (number 00126876; OpenRegistry canonical ID GB-00126876-aircraft-patents-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1913-01-31
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of AIRCRAFT PATENTS,LIMITED

Shareholders

Look up shareholders of AIRCRAFT PATENTS,LIMITED

Financials

Check financials of AIRCRAFT PATENTS,LIMITED

Filings

Check filing history of AIRCRAFT PATENTS,LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRCRAFT PATENTS,LIMITED has 2 persons with significant control on file:

  • Mr Alex Haslewood Cooke born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Executors Of The Estate Of Peter Haslewood Cooke born 1978 resident in United Kingdom, British national. Notified 2026-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Haslewood Cooke born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00126876.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.