opendata.bot
Company number
06624830

ALTITUDE AVIATION LIMITED

Officer · BOYCE, Melanie Jayne and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALTITUDE AVIATION LIMITED
Company number
06624830
Registered office
DUTCH BARN OLD PARK FARM, FORD END, CHELMSFORD, CM3 1LN, ENGLAND
Company type
Private Limited Company
Incorporated on
19 June 2008
Status
Active
Age
18 years
Previous names
HTS HOLDINGS LIMITED (to 12 Oct 2010)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 01/01/2016
Active
director
Appointed 22/12/2022
Active
director
Appointed 22/12/2022
Active
director
Appointed 22/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Altitude Aviation Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2022
Miss Melanie Boyce
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Boyce
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Richard John Boyce
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2022
Miss Melanie Boyce
born 05/1971 · England owns 25–50% of shares Control ended 16/10/2019 Controls 2 companies
Mr Michael Boyce
born 08/1942 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2022
Mr Richard John Boyce
born 10/1965 · England owns 25–50% of shares Control ended 29/09/2019 Controls 3 companies

Serving officers

secretary Appointed 01/01/2016
director Appointed 22/12/2022
director Appointed 22/12/2022
director Appointed 22/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2022 Charge registered A registered charge
22/12/2022 Person with significant control ceased Mr Michael Boyce
22/12/2022 Person with significant control added Altitude Aviation Group Ltd
22/12/2022 Director resigned BOYCE, Michael John
22/12/2022 Director appointed JONES, Vincent Hugh Kevin
22/12/2022 Director appointed FORT, Stuart Allen
22/12/2022 Director appointed BROWN, James Francis
16/10/2019 Person with significant control ceased Miss Melanie Boyce
30/09/2019 Director resigned BOYCE, Richard John
29/09/2019 Person with significant control ceased Mr Richard John Boyce
01/01/2017 Director appointed BOYCE, Richard John
06/04/2016 Person with significant control added Mr Richard John Boyce
06/04/2016 Person with significant control added Mr Michael Boyce
06/04/2016 Person with significant control added Miss Melanie Boyce
01/01/2016 Secretary appointed BOYCE, Melanie Jayne
23/10/2012 Director resigned BOYCE, Richard John
06/07/2012 Director resigned CREGG, Thomas Patrick
09/03/2012 Charge registered Debenture
09/03/2012 Charge registered Charge of deposit
12/10/2010 Registered name changed HTS HOLDINGS LIMITED ALTITUDE AVIATION LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. 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 ALTITUDE AVIATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Michael Boyce
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: E Marshall and S Matthews
fully-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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALTITUDE AVIATION LIMITED?
According to the official registry, the company number of ALTITUDE AVIATION LIMITED is 06624830.
Where is ALTITUDE AVIATION LIMITED registered?
The registered office is DUTCH BARN OLD PARK FARM, FORD END, CHELMSFORD, CM3 1LN, ENGLAND.
Who runs ALTITUDE AVIATION LIMITED?
BOYCE, Melanie Jayne is listed among the officers of ALTITUDE AVIATION LIMITED.
What is the SIC code of ALTITUDE AVIATION LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALTITUDE AVIATION LIMITED?
Altitude Aviation Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALTITUDE AVIATION LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 29 June 2025.
Does ALTITUDE AVIATION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About ALTITUDE AVIATION LIMITED (06624830)

ALTITUDE AVIATION LIMITED is a private limited company incorporated on 19 June 2008 and registered in the United Kingdom under company number 06624830. Its registered office is at DUTCH BARN OLD PARK FARM, FORD END, CHELMSFORD, CM3 1LN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 June 2025. 8 active officers are on record , and the person with significant control is Altitude Aviation Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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