Altitude Aviation Limited
- Company number
- 06624830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Altitude Aviation Group Ltd (3 companies)
Registered office
Previous names
- HTS Holdings Limited (until 12 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Vincent Hugh Kevin | Director | 22 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Boyce | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2019 |
| Miss Melanie Boyce | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Oct 2019 |
| Mr Michael Boyce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2022 |
| Altitude Aviation Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 |
Accounts
Connections
Owned by
Altitude Aviation Limited → Altitude Aviation Group Ltd
Controls
- Altitude Engineering Limited (12409684)
- Altitude Global Limited (03703253)
Directors’ other companies
- JONES, Vincent Hugh Kevin - Director at Buckley Place Management 2013 Limited
- JONES, Vincent Hugh Kevin - Director at Altitude Engineering Limited
- JONES, Vincent Hugh Kevin - Director at Altitude Aviation Group Ltd
Companies at the same address
- Altitude Engineering Limited (12409684)
- Altitude Global Limited (03703253)