Jardine Norton Aviation Limited
- Company number
- 12634532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2020
- Nature of business
- Other information technology service activities
- Corporate group
- Jardine Norton Group Limited (13 companies)
Registered office
Previous names
- Acruna Limited (until 24 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Ceri Thomas | Director | 12 May 2021 | |
| CLARK, Paul | Director | 12 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ceri Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2020 | 26 Jul 2022 |
| Mr Paul Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2020 | 26 Jul 2022 |
| Jardine Norton Capital A Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | £587 | 0 |
| 29 Jan 2024 | £21,212 | - | 0 |
| 30 Jan 2023 | £79,936 | £156 | 2 |
| 31 Jul 2021 | - | - | 2 |
| 31 Jul 2020 | -£368 | - | 2 |
Connections
Owned by
Jardine Norton Aviation Limited → Jardine Norton Capital A Limited → Jardine Norton Group Limited
Directors’ other companies
- CLARK, Paul - Director at Jardine Norton Capital G Limited
- REES, Ceri Thomas - Director at Jardine Norton Capital G Limited
Companies at the same address
- Jardine Norton Capital A Limited (08853642)
- Jardine Norton Capital B Ltd (13549780)
- Jardine Norton Capital C Limited (14784956)
- Jardine Norton Capital D Limited (15172556)
- Jardine Norton Capital E Limited (15216236)
- Jardine Norton Capital F Limited (15748401)
- Jardine Norton Capital G Limited (15828092)
- Jardine Norton Estates Limited (11919145)
- Jardine Norton Group Limited (11908926)
- Jardine Norton Management Services Limited (13574532)