# Jardine Norton Aviation Limited

## Details

- **Company number:** [12634532](https://find-and-update.company-information.service.gov.uk/company/12634532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2020
- **Registered office:** 1 CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CF10 4DQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Jardine Norton Group Limited](/group/35422) (12 companies)


## 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 Paul Clark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2020 | 26 Jul 2022 |
| Mr Ceri Rees | 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 |



## Owned by

Jardine Norton Aviation Limited → [Jardine Norton Capital A Limited](/company/08853642) → [Jardine Norton Group Limited](/company/11908926)




## Directors' other companies

- [CLARK, Paul](/person/6211058) - director at [Jardine Norton Capital G Limited](/company/15828092)
- [REES, Ceri Thomas](/person/6211059) - director at [Jardine Norton Capital G Limited](/company/15828092)



## Companies at the same address

- [Jardine Norton Capital A Limited](/company/08853642) (08853642)
- [Jardine Norton Capital B Ltd](/company/13549780) (13549780)
- [Jardine Norton Capital C Limited](/company/14784956) (14784956)
- [Jardine Norton Capital D Limited](/company/15172556) (15172556)
- [Jardine Norton Capital E Limited](/company/15216236) (15216236)
- [Jardine Norton Capital F Limited](/company/15748401) (15748401)
- [Jardine Norton Capital G Limited](/company/15828092) (15828092)
- [Jardine Norton Estates Limited](/company/11919145) (11919145)
- [Jardine Norton Group Limited](/company/11908926) (11908926)
- [Jardine Norton Management Services Limited](/company/13574532) (13574532)