Aircraft Interiors Limited
- Company number
- 03822808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1999
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Ad Astra Corporate Limited (2 companies)
Registered office
Previous names
- Farnborough Aircraft Interiors Limited (until 19 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Thomas Clayton | Director | 6 Feb 2018 | |
| MACRAE, Stewart Cameron | Director | 8 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Windsor Capital Llp | Ownership Of Shares 25 To 50 Percent | 6 Feb 2018 | 17 Sep 2019 |
| Mr Hugh Alexander Macrae | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jan 2022 |
| Mr Stewart Cameron Macrae | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 Jan 2022 |
| Stewart Cameron Macrae | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jan 2022 |
| Mr Hugh Alexander Macrae | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 27 Jan 2022 |
| Ad Astra Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £393,425 | £382,851 | 0 |
| 31 Dec 2023 | £278,417 | £533,657 | 4 |
| 31 Dec 2022 | £172,696 | £131,827 | 6 |
| 31 Dec 2021 | £129,467 | £169,919 | 7 |
| 31 Dec 2020 | £111,509 | £153,494 | 7 |
| 31 Dec 2019 | £8,644 | £108,751 | 7 |
| 31 Dec 2018 | £5,428 | £555,670 | - |
| 31 Dec 2017 | £11,969 | £57,971 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
Connections
Owned by
Aircraft Interiors Limited → Ad Astra Corporate Limited
Directors’ other companies
- MACRAE, Stewart Cameron - Director at Elite Interior Products UK Limited
- MACRAE, Stewart Cameron - Director at Ad Astra Corporate Limited
- WELLS, Thomas Clayton - Director at Ad Astra Corporate Limited
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