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Companies House/Cardiff Bay/Company profile

JARDINE NORTON AVIATION LIMITED

Active
12634532·incorporated 2020-05-30

JARDINE NORTON AVIATION LIMITED is an active UK private limited company, incorporated on 30 May 2020 at Companies House (number 12634532; OpenRegistry canonical ID GB-12634532-jardine-norton-aviation-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 60 active companies registered in Cardiff Bay, Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-30
Registered Address
1 CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

JARDINE NORTON AVIATION LIMITED has 1 person with significant control on file:

  • Jardine Norton Capital A Limited (United Kingdom reg. 08853642). Notified 2022-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Clark born 1966 resident in Wales, British national. Notified 2020-05-30. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ceri Rees born 1975 resident in United Kingdom, British national. Notified 2020-05-30. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JARDINE NORTON AVIATION LIMITED has previously traded as:

  • ACRUNA LIMITED (until 2020-11-24)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cardiff Bay: