Company NameAltitude Engineering Limited
Company StatusActive
Company Number12409684
CategoryPrivate Limited Company
Incorporation Date17 January 2020(4 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr James Francis Brown
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDutch Barn Old Park Farm
Ford End
Chelmsford
CM3 1LN
Director NameMr Stuart Allen Fort
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDutch Barn Old Park Farm
Ford End
Chelmsford
CM3 1LN
Director NameMr Vincent Hugh Kevin Jones
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDutch Barn Old Park Farm
Ford End
Chelmsford
CM3 1LN
Director NameMr Michael John Boyce
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDutch Barn Old Park Farm
Ford End
Chelmsford
CM3 1LN

Location

Registered AddressDutch Barn Old Park Farm
Ford End
Chelmsford
CM3 1LN
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Waltham
WardBroomfield and The Walthams
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Charges

22 December 2022Delivered on: 6 January 2023
Persons entitled: Michael Boyce

Classification: A registered charge
Particulars: For more details, please refer to the instrument.
Outstanding

Filing History

25 January 2024Confirmation statement made on 16 January 2024 with no updates (3 pages)
20 April 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 February 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
6 January 2023Registration of charge 124096840001, created on 22 December 2022 (34 pages)
30 December 2022Appointment of Mr Stuart Allen Fort as a director on 22 December 2022 (2 pages)
30 December 2022Appointment of Mr Vincent Hugh Kevin Jones as a director on 22 December 2022 (2 pages)
30 December 2022Appointment of Mr James Francis Brown as a director on 22 December 2022 (2 pages)
30 December 2022Termination of appointment of Michael John Boyce as a director on 22 December 2022 (1 page)
24 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
14 September 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
13 September 2021Notification of Altitude Aviation as a person with significant control on 17 January 2020 (2 pages)
13 September 2021Change of details for Altitude Aviation as a person with significant control on 13 September 2021 (2 pages)
13 September 2021Cessation of Michael John Boyce as a person with significant control on 13 September 2021 (1 page)
13 September 2021Previous accounting period extended from 31 January 2021 to 30 June 2021 (1 page)
23 March 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
22 June 2020Registered office address changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN on 22 June 2020 (1 page)
17 January 2020Incorporation
Statement of capital on 2020-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)