A J Walter Aviation Limited

Active00699050 Private limited company
Incorporated
21 July 1961 (65 years)
Previously known as
A J Walter Aviation Ltd (until 24 March 2014)
A.J. Walter (Aviation) Limited (until 1 June 2009)
Industry
Service activities incidental to air transportation (52230)
Directors
Angus Callum Whiteside
Clyde Andrew Buntrock
Accounts type
Full
Region
South East
Address
The Headquarters Maydwell Avenue
Slinfold
Horsham
RH13 0AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Whiteside, Angus Callum
Director · Appointed 11 June 2026
British
Born April 1996 (30)
Buntrock, Clyde Andrew
Director · Appointed 19 April 2024
British
Born October 1972 (54)
Preston, Henry Joseph Lorrimore
Secretary · Appointed 29 April 2016
Director · Appointed 25 January 2011
British
Born July 1968 (58)
Officer history (37 former)
11 June 2026
Appointed Whiteside, Angus Callum as Director
19 April 2024
Appointed Buntrock, Clyde Andrew as Director
1 September 2022
Resigned Rustom, Sajedah as Director
7 February 2022
Resigned De Geytere, Tom as Director
1 January 2021
Resigned Broadhead, Christopher Hammond as Director
1 January 2021
Resigned Bernhardt, Andrew Sylvain as Director
14 November 2020
Appointed Rustom, Sajedah as Director
12 November 2020
Appointed De Geytere, Tom as Director
21 July 2020
Resigned Wolstenholme, John Calum as Director
29 June 2020
Resigned Broadhurst, Martin Tilston as Director
2 December 2019
Appointed Broadhurst, Martin Tilston as Director
1 July 2019
Resigned Grewal, Randeep as Director
19 August 2016
Resigned Brown, David Thomas as Director
29 July 2016
Appointed Bernhardt, Andrew Sylvain as Director
31 May 2016
Appointed Grewal, Randeep as Director
29 April 2016
Resigned Lewis, Colin David as Secretary
29 April 2016
Resigned Smith, Andrew Peter as Director
29 April 2016
Resigned Colbran, Andrew as Director
29 April 2016
Resigned Lewis, Colin David as Director
29 April 2016
Appointed Preston, Henry Joseph Lorrimore as Secretary
12 November 2015
Resigned Redburn, Timothy John as Director
28 October 2015
Appointed Lewis, Colin David as Secretary
16 October 2015
Resigned Sharma, Deepak as Director
1 October 2015
Appointed Redburn, Timothy John as Director
25 August 2015
Resigned Hollinshead, Steven John as Secretary
25 August 2015
Resigned Hollinshead, Steven John as Director
30 July 2013
Appointed Sharma, Deepak as Director
1 May 2013
Appointed Hollinshead, Steven John as Secretary
31 March 2013
Resigned Carter, Stephen Barham as Director
31 March 2013
Resigned Carter, Stephen Barham as Secretary
1 January 2013
Appointed Hollinshead, Steven John as Director
26 March 2012
Resigned Vandersluis, Conrad David as Director
1 June 2011
Appointed Broadhead, Christopher Hammond as Director
25 January 2011
Appointed Carter, Stephen Barham as Director
25 January 2011
18 November 2009
Resigned Doran, Brian John Stanley as Director
1 August 2009
Appointed Lewis, Colin David as Director
22 May 2009
1 July 2008
Appointed Vandersluis, Conrad David as Director
30 June 2008
Resigned Gallagher Brown, Victoria Joan as Director
22 January 2008
Resigned Odell, Nigel David as Director
25 January 2007
Appointed Gallagher Brown, Victoria Joan as Director
25 January 2007
Appointed Doran, Brian John Stanley as Director
31 October 2006
Resigned Filce, Nicholas Paul as Director
14 October 2005
Resigned Whiteside, Angus Fettes Drake as Director
1 July 2005
Appointed Wolstenholme, John Calum as Director
30 June 2005
Resigned Sturrock, Iain James as Director
7 May 2004
Resigned Mckiernan, John Sean as Director
1 January 2001
Appointed Odell, Nigel David as Director
1 September 2000
Appointed Filce, Nicholas Paul as Director
1 September 2000
Appointed Brown, David Thomas as Director
1 September 2000
Appointed Smith, Andrew Peter as Director
1 September 1997
Appointed Sturrock, Iain James as Director
1 September 1997
Appointed Mckiernan, John Sean as Director
12 December 1994
Appointed Colbran, Andrew as Director
1 June 1993
Resigned Carter, Stephen Barham as Director
1 June 1993
Resigned Silverton, Toby Nicholas as Director
29 April 1993
Appointed Carter, Stephen Barham as Secretary
29 April 1993
Resigned Heath, Reginald Frank as Director
29 April 1993
Resigned James, John William as Director
29 April 1993
Resigned Light, John Michael Heathcote as Director
29 April 1993
Resigned Reynard, Gray Howard as Director
29 April 1993
Resigned Edge, Charles Robert as Director
29 April 1993
Resigned Caney, Peter Richard as Director
29 April 1993
Resigned Campbell, James Garry as Director
29 April 1993
Resigned Light, John Michael Heathcote as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 June 2016
Ceased A.J. Walter (Holdings) Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A J Walter Aviation Limited This company
Ajwte Holdings Limited Owns 75–100% of shares
Ajw Technique Europe Limited Owns 75–100% of shares

Filings 279

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
11 May 2026Confirmation statement with no updates6 May 2026
29 April 2026Full accounts31 December 2025
7 May 2025Confirmation statement with no updates6 May 2025
2 May 2025Full accounts31 December 2024
Show all 279 filings

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