Aircraft Interiors Limited

Active03822808 Private limited company
Incorporated
10 August 1999 (27 years)
Previously known as
Farnborough Aircraft Interiors Limited (until 19 April 2023)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor 1 Westfield Avenue
Stratford
E20 1HZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2018
British
Born March 1982 (44)
Director · Appointed 8 September 1999
British
Born October 1970 (56)
Officer history (7 former)
27 January 2022
Resigned Macrae, Hugh Alexander as Secretary
27 January 2022
Resigned Macrae, Hugh Alexander as Director
17 September 2019
Resigned Edwards, David Philip as Director
30 June 2019
Resigned Heavens, Glen George as Director
6 February 2018
Appointed Heavens, Glen George as Director
6 February 2018
Appointed Edwards, David Philip as Director
6 February 2018
Appointed Wells, Thomas Clayton as Director
8 September 1999
Appointed Macrae, Hugh Alexander as Director
8 September 1999
Appointed Macrae, Hugh Alexander as Secretary
8 September 1999
Appointed Macrae, Stewart Cameron as Director
8 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
8 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 August 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
10 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13851409
Former controllers (5)
27 January 2022
Ceased Stewart Cameron Macrae — Owns 50–75% of shares
27 January 2022
Ceased Hugh Alexander Macrae — Owns 25–50% of shares
27 January 2022
Ceased Hugh Alexander Macrae — Owns 25–50% of shares
27 January 2022
Ceased Stewart Cameron Macrae — Owns 25–50% of shares
17 September 2019
Ceased Windsor Capital LLP — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aircraft Interiors Limited This company Owns 75–100% of shares
Land Sea Air Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£393,425
Cash
£382,851
Debt Ratio
49%
Current Ratio
18.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £8,644 £111,509 £129,467 £172,696 £278,417 £393,425
Balance sheet detail
202420232022202120202019
Fixed Assets£179,122£68,313£54,674£51,313£118,187£52,094
Current Assets£587,723£699,610£280,322£263,480£341,822£234,873
Debtors£188,947£150,028£134,020£80,461£175,228£113,022
Cash£382,851£533,657£131,827£169,919£153,494£108,751
Creditors (< 1 year)£32,235£469,771£125,573£137,569£267,654£264,883
Creditors (> 1 year)£14,874£25,023£34,857£69,142£6,810
Net Current Assets£256,970£229,839£154,749£125,911£74,168(£30,010)
Net Assets£393,425£278,417£172,696£129,467£111,509£8,644
Shareholder Funds£393,425£278,417£172,696£129,467£111,509£8,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 August 2026
30 June 2026Change of details for a person with significant control
30 June 2026Director's details changed
10 October 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with no updates2 August 2025
Show all recent filings

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