Aviation Requirements Ltd
- Company number
- 04693216
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Mar 2003
- Nature of business
- Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Defence activities - Corporate group
- Leggane Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEESE, James Frederick | Director | 1 May 2024 | |
| HUNWICKS, Sarah Elizabeth | Director | 1 Apr 2019 | |
| DENHAM, Daniel John | Director | 24 Apr 2017 | |
| BECKER, Jason Peter | Director | 20 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Stephen Edward Leggett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2024 |
| Mrs Heather Gane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2024 |
| Leggane Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,823,323 | £1,881,410 | 22 |
| 31 Mar 2024 | £2,839,478 | £1,620,090 | 19 |
| 31 Mar 2023 | £3,206,416 | £2,887,397 | 14 |
| 31 Mar 2022 | £3,559,220 | £2,910,454 | 14 |
| 31 Mar 2021 | £3,243,174 | £2,399,061 | 14 |
| 31 Mar 2020 | £3,100,574 | £2,138,970 | 14 |
| 31 Mar 2019 | £2,915,492 | £1,833,831 | 9 |
| 31 Mar 2018 | £3,209,719 | £1,988,397 | 9 |
| 31 Mar 2017 | £4,016,635 | £1,902,200 | 9 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £1,299,510 | £630,686 | - |
| 31 Mar 2014 | £1,327,013 | £907,153 | - |
| 31 Mar 2013 | £1,934,517 | £825,219 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Aviation Requirements Ltd → Leggane Ltd
Controls
- Airframe Systems Limited (07577838)
Directors’ other companies
- DENHAM, Daniel John - Llp-Designated-Member at Denham Holdings LLP
Companies at the same address
- Airframe Systems Limited (07577838)