Thurston Aviation Limited

Active02706112 Private limited company
Incorporated
13 April 1992 (34 years)
Previously known as
Acrossproof Limited (until 15 September 2010)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Kenneth Charles Ricci
Michael Anthony Rossi
Accounts type
Small
Region
South East
Address
Bay 5
Hangar 2 Farnborough Airport
Farnborough
GU14 6XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ricci, Kenneth Charles
Director · Appointed 28 February 2025
American,Italian
Born September 1956 (70)
Rossi, Michael Anthony
Director · Appointed 28 February 2025
American
Born January 1955 (71)
Director · Appointed 28 February 2025
British
Born May 1976 (50)
Officer history (6 former)
28 February 2025
Appointed Ricci, Kenneth Charles as Director
28 February 2025
Appointed Rossi, Michael Anthony as Director
28 February 2025
Appointed Watts, Benjamin George as Director
28 February 2025
Resigned Jones, Robin Thurston as Director
28 February 2025
Resigned Herbert, Lynda Ann as Secretary
1 April 2012
Resigned Welham, Laurence Peter as Secretary
1 April 2012
Appointed Herbert, Lynda Ann as Secretary
18 February 2002
Appointed Welham, Laurence Peter as Secretary
18 February 2002
Resigned Jones, Carol Ann Eugenie as Secretary
27 April 1992
Appointed Jones, Carol Ann Eugenie as Secretary
27 April 1992
Appointed Jones, Robin Thurston as Director
27 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 06528991
Former controllers (2)
28 February 2025
Ceased Robin Thurston Jones — Owns 25–50% of shares
28 February 2025
Ceased Lynda Ann Herbert — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halo Aviation Ltd Owns 75–100% of shares
Thurston Aviation Engineering Limited Owns 75–100% of shares
Thurston Aviation Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,336,850
Cash
£1,319,317
Employees
30
Debt Ratio
30%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,693,613 £2,367,221 £2,591,814 £2,726,948 £3,336,850
Balance sheet detail
20242023202220212020
Fixed Assets£191,328£230,633£242,094£172,678£176,598
Current Assets£4,550,074£3,569,593£3,697,242£2,948,196£2,024,927
Debtors£2,414,840£2,026,005£1,402,136£1,041,564£573,375
Cash£1,319,317£1,023,015£1,543,876£1,470,476£1,359,225
Net Current Assets£3,145,522£2,496,315£2,349,720£2,194,543£1,517,015
Net Assets£3,336,850£2,726,948£2,591,814£2,367,221£1,693,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Registered office address changed
10 February 2026Confirmation statement with no updates10 February 2026
9 February 2026Confirmation statement with updates28 January 2026
16 October 2025Total exemption full accounts31 December 2024
12 May 2025Previous accounting period shortened
Show all recent filings

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