Aeronautical Trading Limited

Active03243525 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Royal Aeronautical Society
Accounts type
Small
Region
Greater London
Address
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
Also at Bioenergy Infrastructure Holdings 2 Limited, UK Waste Resources and Energy Investments (GP) Limited, Levenseat Renewable Energy Holdings Limited · more companies
British
Born May 1967 (59)
Director · Appointed 7 October 2021
Also at Aeronautical Trusts Limited, The Italia Conti Trust, Campaign for the Arts · more companies
British
Born July 1976 (50)
Ng, Hoi Ki
Secretary · Appointed 23 June 2021
Officer history (14 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
6 October 2021
Resigned Burridge, Brian Kevin, Sir as Director
23 June 2021
Appointed Ng, Hoi Ki as Secretary
23 June 2021
Resigned Homes, Anthony Richard 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
22 February 2012
Appointed Middleton, Jane Margaret as Director
22 February 2012
Resigned Riley, Philip as Director
1 January 2010
Appointed Luxmoore, Simon Coryndon as Director
1 January 2010
Resigned Mans, Keith Douglas Rowland as Director
1 November 2006
Appointed Riley, Philip as Director
23 May 2006
Resigned Spiers, Donald Maurice, Sir as Director
20 June 2005
Appointed Homes, Anthony Richard as Secretary
20 June 2005
Resigned Mcmanus, Anthony as Secretary
1 September 1998
Appointed Mans, Keith Douglas Rowland as Director
31 July 1998
Resigned Kennett, Ronald John as Director
8 June 1998
Appointed Spiers, Donald Maurice, Sir as Director
8 June 1998
Resigned Cumming, Alistair Cameron David as Director
9 June 1997
9 June 1997
Appointed Cumming, Alistair Cameron David as Director
29 August 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 August 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
29 August 1996
29 August 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Appointed Kennett, Ronald John as Director
29 August 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Appointed Mcmanus, Anthony as Secretary

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 Aeronautical Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates23 August 2026

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Air League Enterprises Limited
Air League Trust

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