AA

ALTITUDE AVIATION LIMITED

Active

Company number 06624830

Chelmsford, England · Incorporated 19 June 2008

Dutch Barn Old Park Farm, Ford End, Chelmsford, CM3 1LN, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HTS HOLDINGS LIMITED · 19 June 2008 – 12 October 2010

Company overview

ALTITUDE AVIATION LIMITED is a private limited company registered in England and Wales since its incorporation on 19 June 2008 and remains active on the register. It changed its name from HTS HOLDINGS LIMITED on 19 June 2008. Its registered office is at Dutch Barn Old Park Farm, Ford End, Chelmsford, CM3 1LN, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Altitude Aviation Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BROWN, James Francis (appointed 22 December 2022), FORT, Stuart Allen (appointed 22 December 2022) and JONES, Vincent Hugh Kevin (appointed 22 December 2022). BOYCE, Melanie Jayne serves as company secretary (appointed 1 January 2016). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 29 June 2025, were filed on 23 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. Companies House holds 99 filings for this company, most recently a confirmation statement filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BROWN, James Francis
Director
22 December 2022
FS
FORT, Stuart Allen
Director
22 December 2022
JV
JONES, Vincent Hugh Kevin
Director
22 December 2022
BM
BOYCE, Melanie Jayne
Secretary
1 January 2016
BR
BOYCE, Richard John
Director · Resigned
1 January 2017
BR
BOYCE, Richard John
Director · Resigned
20 October 2008
CT
CREGG, Thomas Patrick
Director · Resigned
19 June 2008
BM
BOYCE, Michael John
Director · Resigned
19 June 2008

Persons with significant control

PS
Altitude Aviation Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2025 View
Accounts With Accounts Type Group
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Group
Accounts
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2023 View
Accounts With Accounts Type Group
Accounts
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Group
Accounts
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Group
Accounts
18 February 2021 View
Capital Name Of Class Of Shares
Capital
20 July 2020 View
Memorandum Articles
Incorporation
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Accounts With Accounts Type Group
Accounts
29 November 2019 View
Capital Cancellation Shares
Capital
5 November 2019 View
Capital Return Purchase Own Shares
Capital
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Group
Accounts
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Capital Cancellation Shares
Capital
8 August 2016 View
Resolution
Resolution
6 July 2016 View
Capital Return Purchase Own Shares
Capital
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Legacy
Capital
25 March 2015 View
Legacy
Insolvency
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 November 2013 View
Memorandum Articles
Incorporation
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2012 View
Capital Name Of Class Of Shares
Capital
21 November 2012 View
Resolution
Resolution
21 November 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Legacy
Mortgage
25 July 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Certificate Change Of Name Company
Change Of Name
12 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Resolution
Resolution
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Resolution
Resolution
27 July 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Legacy
Annual Return
13 September 2009 View
Legacy
Accounts
2 June 2009 View
Statement Of Affairs
Miscellaneous
17 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Capital
3 March 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Capital
5 August 2008 View
Resolution
Resolution
30 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
23 July 2008 View
Incorporation Company
Incorporation
19 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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