Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Altitude Aviation Limited
- Incorporated
- 19 June 2008 (18 years)
- Previously known as
- HTS Holdings Limited (until 12 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Francis Brown
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Dutch Barn Old Park FarmFord EndChelmsfordCM3 1LN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Brown, James Francis
Director · Appointed 22 December 2022
British
Born May 1988 (38)
British
Born August 1981 (45)
Director · Appointed 22 December 2022
British
Born January 1950 (76)
Boyce, Melanie Jayne
Secretary · Appointed 1 January 2016
Officer history (4 former)
22 December 2022
Appointed Brown, James Francis as Director
22 December 2022
22 December 2022
22 December 2022
30 September 2019
1 January 2017
1 January 2016
Appointed Boyce, Melanie Jayne as Secretary
23 October 2012
Resigned Boyce, Richard John as Director
6 July 2012
20 October 2008
Appointed Boyce, Richard John as Director
19 June 2008
19 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14283401
Former controllers (3)
22 December 2022
Ceased Michael Boyce — Owns 75–100% of shares
16 October 2019
Ceased Melanie Boyce — Owns 25–50% of shares
29 September 2019
Ceased Richard John Boyce — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Altitude Aviation Limited This company Owns 75–100% of shares
Altitude Engineering Limited Owns 75–100% of shares
Altitude Global Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 23 December 2025 | Group of companies' accounts | 29 June 2025 | ||
| 22 June 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 23 January 2025 | Group of companies' accounts | 23 June 2024 | ||
| 9 July 2024 | Confirmation statement with no updates | 19 June 2024 |
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