Edwalton Aviation Limited
- Company number
- 03847826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rosedale Park Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Linda Norma | Director | 1 Oct 2022 | |
| WELLS, John Brian | Secretary | 5 Oct 2018 | |
| WELLS, John Brian | Director | 24 Sep 1999 | |
| WELLS, Penelope Sabina | Secretary | 30 Nov 2010 | 5 Oct 2018 |
| WELLS, John Brian | Secretary | 24 Sep 1999 | 30 Nov 2010 |
| RIGBY, Peter, Sir | Director | 14 Mar 2004 | 9 Jul 2007 |
| ARMITAGE, Jeffrey Peter | Director | 24 Sep 1999 | 10 May 2004 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 24 Sep 1999 | 24 Sep 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Sep 1999 | 24 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Brian Wells | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | |
| Bridgeway Finance Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£50,735 | - | 0 |
| 30 Nov 2024 | -£47,766 | - | 0 |
| 30 Nov 2023 | -£43,667 | - | 0 |
| 30 Nov 2022 | -£35,167 | - | 0 |
| 30 Nov 2021 | -£57,004 | - | 0 |
| 30 Nov 2020 | -£55,398 | - | 0 |
| 30 Nov 2019 | -£55,733 | - | - |
| 30 Nov 2018 | -£61,130 | - | - |
| 30 Nov 2017 | -£56,962 | - | - |
| 30 Nov 2016 | -£55,807 | - | - |
| 30 Nov 2015 | -£29,570 | £5,035 | - |
| 30 Nov 2014 | -£29,773 | £2,225 | - |
| 30 Nov 2013 | -£20,496 | £1,811 | - |
| 30 Nov 2012 | -£20,671 | £2,357 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
Edwalton Aviation Limited → Rosedale Park Ltd
Directors’ other companies
- WELLS, John Brian - Director at Tollerton Aviation Limited
- WELLS, John Brian - Director at Nottingham International Airport Limited
- WELLS, John Brian - Director at Bradmore Business Park Limited
Companies at the same address
- Bradmore Business Park Limited (05973500)
- Edwalton Cereals Limited (01963829)
- John A. Wells (Grain) Limited (01732576)
- John A.wells Limited (00701875)
- Nottingham City Airport Limited (05094122)
- Nottingham International Airport Limited (05103823)
- Ruddington Aviation Limited (03080032)
- Tollerton Aviation Limited (05150652)
- Truman Aviation Limited (00756920)
- Wells Edwalton Ltd (03980802)