# Callen Aviation Limited

## Details

- **Company number:** [13462256](https://find-and-update.company-information.service.gov.uk/company/13462256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2021
- **Registered office:** OFFICE 4, THE CLUBHOUSE NEWBOURNE ROAD, WALDRINGFIELD, WOODBRIDGE, IP12 4PT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Urbanrise Properties Limited (until 20 Sep 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Peter Howard | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jun 2021 | 5 Aug 2021 |
| Mr Ian James Boots | ownership-of-shares-75-to-100-percent | 5 Aug 2021 | 30 Apr 2025 |
| Mr Graham Avery | ownership-of-shares-25-to-50-percent | 30 Apr 2025 |  |
| Mr Antoine Formosa | ownership-of-shares-25-to-50-percent | 30 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £2 | £2 | - |
| 30 Jun 2025 | £2 | - | 2 |
| 30 Jun 2024 | £2 | - | 1 |
| 30 Jun 2023 | £2 | - | 2 |
| 30 Jun 2022 | £2 | - | - |






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