Redhill Aerodrome Trading Limited in Kings Mill Lane REDHILL

Redhill Aerodrome Trading Limited REDHILL

Founded in 1994, Redhill Aerodrome Trading, classified under reg no. 03002772 is an active company. Currently registered at Terminal Building Redhill Aerodrome RH1 5YP, Redhill the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 11th Jun 2009 Redhill Aerodrome Trading Limited is no longer carrying the name Redhill Aerodrome Properties.

The firm has 5 directors, namely Roland W., David B. and Nicholas S. and others. Of them, David M. has been with the company the longest, being appointed on 13 May 2008 and Roland W. has been with the company for the least time - from 13 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redhill Aerodrome Trading Limited Address / Contact

Office Address	Terminal Building Redhill Aerodrome
Office Address2	Kings Mill Lane
Town	Redhill
Post code	RH1 5YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002772
Date of Incorporation	Mon, 19th Dec 1994
Industry	Non-scheduled passenger air transport
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Roland W.

Position: Director

Appointed: 13 December 2021

David B.

Position: Director

Appointed: 08 December 2021

Nicholas S.

Position: Director

Appointed: 05 February 2020

Thomas S.

Position: Director

Appointed: 21 October 2015

David M.

Position: Director

Appointed: 13 May 2008

David L.

Position: Director

Appointed: 01 January 2018

Resigned: 05 February 2020

Ann B.

Position: Director

Appointed: 03 July 2013

Resigned: 31 December 2017

Jonathan H.

Position: Director

Appointed: 07 November 2008

Resigned: 21 October 2015

Steven B.

Position: Director

Appointed: 08 January 2008

Resigned: 21 October 2015

Sebastian G.

Position: Director

Appointed: 16 March 2007

Resigned: 31 December 2008

Peter I.

Position: Director

Appointed: 24 January 2001

Resigned: 31 October 2004

Peter H.

Position: Director

Appointed: 01 April 2000

Resigned: 18 August 2000

Andrew S.

Position: Director

Appointed: 28 April 1999

Resigned: 05 March 2007

Stephen H.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2000

David B.

Position: Director

Appointed: 18 January 1995

Resigned: 30 September 1998

Alan G.

Position: Director

Appointed: 17 January 1995

Resigned: 12 June 2008

Michael S.

Position: Director

Appointed: 17 January 1995

Resigned: 28 April 1999

Pamela H.

Position: Secretary

Appointed: 17 January 1995

Resigned: 30 June 2008

Timothy D.

Position: Director

Appointed: 17 January 1995

Resigned: 25 November 1997

Brian C.

Position: Director

Appointed: 19 December 1994

Resigned: 17 January 1995

Martin H.

Position: Secretary

Appointed: 19 December 1994

Resigned: 17 January 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Redhill Aerodrome Ventures Ltd from Redhill, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Redhill Aerodrome Ventures Ltd

Terminal Building Kings Mill Lane, Redhill, RH1 5YP, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02634192
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Redhill Aerodrome Properties	June 11, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 5th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 24th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 24th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/09/03	annual return
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/09/03	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, August 2002	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, May 2001	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, June 1998	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Jan 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 6th Jan 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 29th, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 29th, September 1997	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Jan 1997 with shareholders record filed on: 20th, January 1997	annual return	Free Download (11 pages)
363a	Annual return up to Mon, 20th Jan 1997 with shareholders record filed on: 20th, January 1997	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, June 1996	accounts	Free Download (6 pages)
363x	Return made up to 19/12/95; full list of members filed on: 9th, January 1996	annual return	Free Download (10 pages)
363x	Return made up to 19/12/95; full list of members filed on: 9th, January 1996	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, January 1995	accounts

Redhill Aerodrome Trading Limited REDHILL

Redhill Aerodrome Trading Limited Address / Contact

Company Information / Profile

Company staff

Roland W.

David B.

Nicholas S.

Thomas S.

David M.

David L.

Ann B.

Jonathan H.

Steven B.

Sebastian G.

Peter I.

Peter H.

Andrew S.

Stephen H.

David B.

Alan G.

Michael S.

Pamela H.

Timothy D.

Brian C.

Martin H.

People with significant control

Company previous names

Company filings

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