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Companies House/Chelmsford/Company profile

ALTITUDE AVIATION LIMITED

Active
06624830·incorporated 2008-06-19

ALTITUDE AVIATION LIMITED is an active UK private limited company, incorporated on 19 June 2008 at Companies House (number 06624830; OpenRegistry canonical ID GB-06624830-altitude-aviation-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,281 active companies registered in Chelmsford (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-19
Registered Address
DUTCH BARN OLD PARK FARM, FORD END, CHELMSFORD, CM3 1LN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ALTITUDE AVIATION LIMITED has 1 person with significant control on file:

  • Altitude Aviation Group Ltd (England reg. 14283401). Notified 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Boyce born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Boyce born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-29.
    • Owns 25–50% of shares
  • Miss Melanie Boyce born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-16.
    • Owns 25–50% of shares

Previous names

ALTITUDE AVIATION LIMITED has previously traded as:

  • HTS HOLDINGS LIMITED (until 2010-10-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chelmsford: