Aviation Requirements Ltd

Active04693216 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Defence activities (84220)
Owned by
Accounts type
Total exemption full
Region
South West
Address
Suite 2 York House
Coldharbour Business Park
Sherborne
DT9 4JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Leese, James Frederick
Director · Appointed 1 May 2024
British
Born September 1966 (60)
Director · Appointed 1 April 2019
British
Born November 1972
Director · Appointed 24 April 2017
British
Born August 1974 (52)
Director · Appointed 20 April 2015
British
Born August 1971 (55)
Officer history (7 former)
30 September 2025
Resigned Gane, Heather as Director
30 September 2025
Resigned Gane, Heather as Secretary
18 September 2024
Resigned Leggett, Stephen Edward, Mr. as Director
1 May 2024
Appointed Leese, James Frederick as Director
1 April 2019
Appointed Hunwicks, Sarah Elizabeth as Director
24 April 2017
Appointed Denham, Daniel John as Director
27 February 2017
Resigned Punton, Ian Matthew as Director
27 February 2017
Resigned Geal, Adrian as Director
20 April 2015
Appointed Becker, Jason Peter as Director
20 April 2015
Appointed Punton, Ian Matthew as Director
14 January 2011
Appointed Geal, Adrian as Director
11 March 2003
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Appointed Leggett, Stephen Edward, Mr. as Director
11 March 2003
Resigned Exchequer Directors Limited as Corporate Nominee Director
11 March 2003
Appointed Gane, Heather as Secretary
11 March 2003
Appointed Exchequer Directors Limited as Corporate Nominee Director
11 March 2003
Appointed Gane, Heather as Director
11 March 2003
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08708820
Former controllers (2)
12 September 2024
Ceased Heather Gane — Owns 25–50% of shares
12 September 2024
Ceased Stephen Edward Leggett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aviation Requirements Ltd This company Owns 50–75% of shares
Airframe Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,823,323
Cash
£1,881,410
Employees
24
Debt Ratio
27%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,100,574 £3,243,174 £3,559,220 £3,206,416 £2,839,478 £2,823,323
Balance sheet detail
202520242023202220212020
Fixed Assets£21,844£24,482£19,269£16,355£19,116£20,923
Current Assets£3,854,956£4,171,970£4,557,120£4,846,253£4,335,475£4,719,602
Debtors£1,973,546£2,551,880£1,669,723£1,935,799£1,696,414£2,340,632
Cash£1,881,410£1,620,090£2,887,397£2,910,454£2,399,061£2,138,970
Creditors (< 1 year)£1,299,413£1,107,442£1,635,976
Creditors (> 1 year)£60,000
Net Current Assets£2,806,940£2,878,971£3,191,122£3,546,840£3,228,033£3,083,626
Net Assets£2,823,323£2,839,478£3,206,416£3,559,220£3,243,174£3,100,574
Shareholder Funds£3,559,220£3,243,174£3,100,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 September 2026
2 October 2025Termination of appointment of a director
2 October 2025Termination of appointment of a secretary
4 September 2025Confirmation statement with updates4 September 2025
26 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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