Aeronautical Trusts Limited

Active00239631 Private limited company
Incorporated
17 May 1929 (97 years)
Industry
Other business support service activities n.e.c. (82990)
Activities of professional membership organizations (94120)
Owned by
Royal Aeronutical Society
Accounts type
Dormant
Region
Greater London
Address
No.4
Hamilton Place
London
W1J 7BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British
Born May 1967 (59)
Director · Appointed 7 October 2021
British
Born July 1976 (50)
Ng, Hoi Ki
Secretary · Appointed 23 June 2021
Officer history (26 former)
8 May 2025
Resigned Moynihan, Sarah Jane as Director
8 May 2025
Appointed Renton, Elliot Paul as Director
7 October 2021
Appointed Edwards, David Philip as Director
7 October 2021
Resigned Burridge, Brian Kevin, Sir as Director
23 June 2021
Resigned Homes, Tony as Secretary
23 June 2021
Appointed Ng, Hoi Ki as Secretary
7 November 2019
Appointed Moynihan, Sarah Jane as Director
7 November 2019
Resigned Middleton, Jane Margaret as Director
31 August 2019
Resigned Luxmoore, Simon Coryndon as Director
25 October 2018
Appointed Burridge, Brian Kevin, Sir as Director
5 June 2014
Appointed Homes, Tony as Secretary
5 June 2014
Appointed Luxmoore, Simon Coryndon as Director
5 June 2014
Resigned Luxmoore, Simon as Secretary
5 June 2014
Resigned Riley, Philip as Director
22 February 2012
Appointed Middleton, Jane Margaret as Director
21 October 2011
Resigned Donovan, Ian Edward as Director
1 January 2010
Appointed Luxmoore, Simon as Secretary
1 January 2010
Resigned Mans, Keith Douglas Rowland as Secretary
1 November 2006
Appointed Riley, Philip as Director
24 May 2006
Resigned Spiers, Donald Maurice, Sir as Director
31 December 2005
Resigned Turner, Frank as Director
10 January 2005
Resigned Rainbow, James Maynard as Director
9 November 2003
Resigned Pope, Geoffrey George, Dr as Director
9 September 2002
Appointed Donovan, Ian Edward as Director
13 March 2002
Resigned Holliday, Kenneth Hedley as Director
1 September 1998
Appointed Mans, Keith Douglas Rowland as Secretary
31 July 1998
Resigned Kennett, Ronald John as Secretary
8 June 1998
Appointed Turner, Frank as Director
8 June 1998
Appointed Rainbow, James Maynard as Director
8 June 1998
Resigned Cumming, Alistair Cameron David as Director
13 February 1998
Resigned Balthazor, Lee Russell as Director
9 June 1997
Appointed Balthazor, Lee Russell as Director
9 June 1997
Appointed Spiers, Donald Maurice, Sir as Director
9 June 1997
Appointed Holliday, Kenneth Hedley as Director
9 June 1997
9 June 1997
9 June 1997
Appointed Cumming, Alistair Cameron David as Director
9 June 1997
Resigned Jones, Raymond Leonard John as Director
9 June 1997
Resigned Hughesdon, Charles Frederick as Director
10 June 1996
Resigned Green, John Edward, Dr as Director
10 June 1996
22 May 1995
Resigned Spiers, Donald Maurice, Sir as Director
22 May 1995
Appointed Pope, Geoffrey George, Dr as Director
24 May 1993
Resigned Metcalfe, Hugh, Dr as Director
24 May 1993
Appointed Spiers, Donald Maurice, Sir as Director
28 May 1992
Appointed Green, John Edward, Dr as Director
28 May 1992
Appointed Metcalfe, Hugh, Dr as Director
28 May 1992
Resigned Calder, Peter Henry, Dr as Director
28 May 1992
Resigned Harper, Donald John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 May 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1967 (59)
Royal Aeronutical Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Charity
Reg. no. 313708
Former controllers (3)
8 May 2025
Ceased Sarah Jane Moynihan — Has significant influence or control
7 November 2019
Ceased Jane Middleton — Holds 25–50% of voting rights
25 October 2018
Ceased Simon Coryndon Luxmoore — Holds 25–50% of voting rights

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
27 August 2026Confirmation statement with no updates23 August 2026
29 August 2025Termination of appointment of a director
29 August 2025Notification of a person with significant control
29 August 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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