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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Noble, Nicholas Richmond
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    OF - Director → CIF 0
    Nicholas Richmond Noble
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 3
    Chamberlain, Simon Timothy
    Solicitor born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2015-11-11
    OF - Director → CIF 0
    Simon Timothy Chamberlain
    Born in August 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Howard
    Registratin Agent born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2005-12-07
    OF - Director → CIF 0
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
  • 5
    Durrant, Carlton Robert
    Solicitor born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-23
    OF - Director → CIF 0
parent relation
Company in focus

AIRCRAFT ENGINE AND SPARES TRADING LIMITED

Previous name
AIRCRAFT ENGINE AND SPARES TRADING PLC - 2016-06-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • AIRCRAFT ENGINE AND SPARES TRADING LIMITED
    Info
    AIRCRAFT ENGINE AND SPARES TRADING PLC - 2016-06-06
    Registered number 05647843
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2021-04-13 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.