1
 72 Fielding Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
840 GBP2020-03-31
Officer
 2017-03-07 ~ nowIIF 18 - Director → ME
2
 Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United KingdomActive Corporate (5 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
4,234,350 GBP2015-03-31
Officer
 2005-03-15 ~ nowIIF 32 - Director → ME
3
 72 Fielding Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
 2024-04-16 ~ nowIIF 29 - Director → ME
4
 72 Fielding Road, Chiswick, LondonActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-07-31
Officer
 2006-07-18 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
 72 Fielding Road, LondonActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-449,819 GBP2016-03-31
Officer
 2015-04-08 ~ nowIIF 24 - Director → ME
6
 72 Fielding Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2024-04-16 ~ nowIIF 27 - Director → ME
7
 The Tiger House Sywell Airodrome, Wellingborough Road, NorthamptonActive Corporate (4 parents)
Officer
 2017-06-02 ~ nowIIF 30 - Director → ME
8
 72 Fielding Road, Chiswick, LondonActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-47,841 GBP2016-03-31
Officer
 2013-04-25 ~ nowIIF 35 - Director → ME
9
 72 Fielding Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-04-16 ~ nowIIF 25 - Director → ME
10
 72 Fielding Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
885,804 GBP2023-04-01 ~ 2024-03-31
Officer
 2017-09-07 ~ nowIIF 13 - Director → ME
11
 72 Fielding Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
420 GBP2024-03-31
Officer
 2019-04-17 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-04-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
 72 Fielding Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
103,669 GBP2019-07-01 ~ 2020-03-31
Officer
 2018-06-27 ~ nowIIF 14 - Director → ME
13
 72 Fielding Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,359 GBP2024-03-31
Officer
 2019-03-12 ~ nowIIF 12 - Director → ME
Person with significant control
 2019-03-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
 72 Fielding Road, Chiswick, London, EnglandDissolved Corporate (3 parents)
Officer
 2020-03-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2020-03-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
 72 Fielding Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
280,870 GBP2020-03-31
Officer
 2017-01-27 ~ nowIIF 15 - Director → ME
16
 72 Fielding Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
77,309 GBP2023-07-31
Officer
 2018-07-02 ~ nowIIF 16 - Director → ME
Person with significant control
 2018-07-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
 72 Fielding Road, London, EnglandActive Corporate (3 parents)
Officer
 2025-01-22 ~ nowIIF 26 - Director → ME
Person with significant control
 2025-01-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
 39 Hereward Place, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-12-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2021-12-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
 C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
107,428 GBP2024-12-31
Officer
 2017-09-27 ~ nowIIF 17 - Director → ME
20
 2, George & Dragon, Main Street, Oakham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,870 GBP2024-05-31
Person with significant control
 2017-05-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
 72 Fielding Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-01-22 ~ nowIIF 28 - Director → ME
Person with significant control
 2025-01-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
 72 Fielding Road, Chiswick, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,236,266 GBP2016-04-30
Officer
 2011-04-27 ~ nowIIF 33 - Director → ME