Elite Aircraft Consulting Limited

Active05320015 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Doherty
Owned by
Michael Doherty
Accounts type
Total exemption full
Region
South East
Address
Ward Mackenzie
Thatcher House
12 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Doherty, Caroline
Secretary · Appointed 23 December 2004
British
Doherty, Michael
Director · Appointed 23 December 2004
British
Born January 1957 (69)
Officer history (5 former)
23 December 2025
Resigned Menoni, Nelson Sanguinet as Director
30 April 2012
Resigned Bedford, Scott as Director
16 March 2005
Resigned Barcojo, Antonio Calero as Director
23 December 2004
Appointed Doherty, Caroline as Secretary
23 December 2004
Appointed Doherty, Michael as Director
23 December 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 December 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 December 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 December 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 December 2004
Appointed Barcojo, Antonio Calero as Director
23 December 2004
Appointed Bedford, Scott as Director
23 December 2004
Appointed Menoni, Nelson Sanguinet as Director

Ownership 1 active

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

Michael Doherty
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Financials

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

Cash
£69,151
Employees
1
Current Ratio
5.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £4,638 (£2,401) (£2,855) £22,549 £24,522 £24,428 £58,069
Balance sheet detail
2025202420232022202120202019
Fixed Assets£156£208£278£370£0£0
Current Assets£70,214£26,602£25,025£22,925£416£6,250
Debtors£1,063£0£13,369£7,154£0£232
Cash£69,151£26,602£11,656£15,771£3,387£416£6,018
Creditors (< 1 year)£12,301£2,382£781£746£6,242£2,817£1,612
Net Current Assets£57,913£24,220£24,244£22,179(£2,855)(£2,401)£4,638
Shareholder Funds£58,069£24,428£24,522£22,549(£2,855)(£2,401)£4,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
30 January 2026Confirmation statement with no updates23 December 2025
30 January 2026Termination of appointment of a director
14 November 2025Director's details changed
14 November 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?