ANDERSON YOUNG AVIATION LIMITED

ANDERSON YOUNG AVIATION LIMITED is an active private limited company, incorporated on 27 February 2015. The nature of the business is Private security activities. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ANDERSON YOUNG AVIATION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09462666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A, 1ST FLOOR, MIDAS HOUSE
Address Line 262 GOLDSWORTH ROAD
Post TownWOKING
CountySURREY
CountryUNITED KINGDOM
PostcodeGU21 6LQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
ANDERSON YOUNG AVIATION LIMITED

Directors

(The company's officers)
MR STEPHEN JORG HAYDEN-STAPF
(~55 year old British national)
SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2015

Shareholders

(Persons of Significant Control)
Mr Gwyn Powell Estate Trust
(~68 year old British national)
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Jorg Hayden-Stapf
(~55 year old British national)
1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/04/2017

Connections

(Shared officers)
  • MR STEPHEN JORG HAYDEN-STAPF
BRIDGE RANGER LIMITED
  • MR STEPHEN JORG HAYDEN-STAPF
  • MR STEPHEN JORG HAYDEN-STAPF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)