AVIATION AND RETAIL MANAGEMENT LTD.
Company details
- Registered name
- AVIATION AND RETAIL MANAGEMENT LTD.
- Company number
- 03426638
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 29 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 29 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 12 Sept 2027
- Confirmation statement — last
- 29 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 262 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | K2 Global Limited |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Stephen Blackledge |
| 24/06/2014 | Charge registered | — | A registered charge |
| 13/06/2005 | Secretary resigned | BLACKLEDGE, Gloria Heather | — |
| 13/06/2005 | Secretary appointed | — | MAIDMENT, Mark |
| 23/03/2001 | Charge registered | — | Rent deposit deed - charge over rent deposit |
| 29/08/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 29/08/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 29/08/1997 | Secretary appointed | — | BLACKLEDGE, Gloria Heather |
| 29/08/1997 | Director appointed | — | BLACKLEDGE, Nicholas Stephen |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVIATION AND RETAIL MANAGEMENT LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AVIATION AND RETAIL MANAGEMENT LTD. (03426638)
AVIATION AND RETAIL MANAGEMENT LTD. is a private limited company incorporated on 29 August 1997 and registered in the United Kingdom under company number 03426638. Its registered office is at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr Nicholas Stephen Blackledge. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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