Ltd Facts The UK company register, as filed

Register entry · No. 02634192

REDHILL AERODROME VENTURES LIMITED

Active Private Limited Company Incorporated 26 Jul 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jul 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TERMINAL BUILDING REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5YP

    As filed with Companies House.

  2. Nature of business

    • 51102 Non-Scheduled Passenger Air Transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    26 Jul 2027
    Last made up to
    12 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. REDHILL AERODROME VENTURES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Hillyer Scott Company Director Director — — April 1952 British · United Kingdom
Charles Robert Henry Stone Investor Director 3 May 2005 — October 1966 British · England
Hugh Godsal Finance Director Director 3 May 2005 — October 1965 British · United Kingdom
Andrew Jonathan Stone Director Director 8 Apr 2008 — November 1970 British · England
David Richard John Francis Macaire Estate Manager Investor Director 8 Apr 2008 — June 1969 British · Scotland
Nicholas Simon Stagg Director Director 1 Jul 2019 — November 1959 British · United Kingdom
Graeme Lafferty Director Director 1 Jul 2025 — June 1975 British · England
Carel Eduard Van Randwyck Director 1 Jun 2026 — June 1959 Dutch · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is REDHILL AERODROME VENTURES LIMITED still trading?

The register shows REDHILL AERODROME VENTURES LIMITED as active.

What does REDHILL AERODROME VENTURES LIMITED do?

It files the industry code 51102 (Non-Scheduled Passenger Air Transport).

When was REDHILL AERODROME VENTURES LIMITED set up?

It was incorporated on 26 July 1991.

When are REDHILL AERODROME VENTURES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REDHILL AERODROME VENTURES LIMITED's next confirmation statement due?

By 26 July 2027.

Who runs REDHILL AERODROME VENTURES LIMITED?

REDHILL AERODROME VENTURES LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (51101), active, set up around the same time. More in this industry →

  1. SC135362 GLASGOW PRESTWICK AIRPORT LIMITED Active Private Limited Company Inc. 3 Dec 1991 51101 · Scheduled passenger air transport
  2. 02667541 POWERTHEME LIMITED Active Private Limited Company Inc. 2 Dec 1991 51102 · Non-scheduled passenger air transport
  3. 02651944 BOOKAJET LIMITED Active Private Limited Company Inc. 7 Oct 1991 51102 · Non-scheduled passenger air transport
  4. 02641653 BRISTOW HELICOPTER GROUP LIMITED Active Private Limited Company Inc. 29 Aug 1991 51102 · Non-scheduled passenger air transport
  5. 02639654 ROTHLAND LIMITED Active Private Limited Company Inc. 21 Aug 1991 51102 · Non-scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House