ALDENHAM AVIATION LIMITED

Company summary

Company number: 00449314
Status: ACTIVE
Incorporated / age: 9 February 194878 years
Registered office: Elstree Aerodrome, Borehamwood, Herts, WD6 3AR
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elstree Aerodrome, Borehamwood, Herts, WD6 3AR
Nature of business
Service activities incidental to air transportation
Previous company names
MONTCLARE SHIPPING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN-BACK, Jessica Juliet Mary ACTIVE	Secretary	27 Oct 2016				Elstree Aerodrome, Borehamwood, Herts, WD6 3AR, United Kingdom
ALDENHAM, Vicary Tyser, Lord ACTIVE	Director			United Kingdom	June 1948	Holwell Manor, Holwell, Sherborne, Dorset, DT9 5LE, United Kingdom
ALLEN-BACK, Jessica Juliet Mary ACTIVE	Director	01 Oct 2013		United Kingdom	May 1984	Elstree Aerodrome, Borehamwood, Herts, WD6 3AR
GIBBS, Humphrey William Fell, The Honourable ACTIVE	Director	05 Nov 2019		United Kingdom	January 1989	Elstree Aerodrome, Borehamwood, Hertfordshire, WD6 3AR, United Kingdom
GIBBS, Theodore Harry Charles, The Honourable ACTIVE	Director	26 Jul 2021		United Kingdom	July 2000	Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom
GIBBS, Thomas Antony John, The Honourable ACTIVE	Director	26 Jul 2021		United Kingdom	October 1992	Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
DAVEY, Caroline Teresa RESIGNED	Secretary	29 Aug 2013	27 Oct 2016			1341, High Road, London, N20 9HR, England
GIBBS, Jessica Juliet Mary RESIGNED	Secretary	01 Oct 2013	29 Nov 2013			4, Lord Roberts Mews, London, SW6 2DW, England
HODGSON, Donald Walton RESIGNED	Secretary		01 Oct 2013			29 Mitchley Avenue, Purley, Surrey, CR8 1BZ
GIBBS, Jessica Juliet Mary RESIGNED	Director	01 Oct 2010	01 Oct 2010	United Kingdom	May 1984	Elstree Aerodrome, Borehamwood, Herts, WD6 3AR
HOULDER, John Maurice RESIGNED	Director		02 Feb 2012	United Kingdom	February 1916	59 Warwick Square, London, SW1V 2AL
WARWICK, Peter John RESIGNED	Director		11 May 2006	United Kingdom	May 1927	Baythorn Grove, Stoke By Clare, Sudbury, Suffolk, CO10 8TA

ALLEN-BACK, Jessica Juliet Mary ACTIVE
Role: Secretary
Appointed on: 27 Oct 2016
Address: Elstree Aerodrome, Borehamwood, Herts, WD6 3AR, United Kingdom

ALDENHAM, Vicary Tyser, Lord ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Holwell Manor, Holwell, Sherborne, Dorset, DT9 5LE, United Kingdom

ALLEN-BACK, Jessica Juliet Mary ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Elstree Aerodrome, Borehamwood, Herts, WD6 3AR

GIBBS, Humphrey William Fell, The Honourable ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Elstree Aerodrome, Borehamwood, Hertfordshire, WD6 3AR, United Kingdom

GIBBS, Theodore Harry Charles, The Honourable ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 2000
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom

GIBBS, Thomas Antony John, The Honourable ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1992
Address: Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

DAVEY, Caroline Teresa RESIGNED
Role: Secretary
Appointed on: 29 Aug 2013
Resigned on: 27 Oct 2016
Address: 1341, High Road, London, N20 9HR, England

GIBBS, Jessica Juliet Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 29 Nov 2013
Address: 4, Lord Roberts Mews, London, SW6 2DW, England

HODGSON, Donald Walton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2013
Address: 29 Mitchley Avenue, Purley, Surrey, CR8 1BZ

GIBBS, Jessica Juliet Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Elstree Aerodrome, Borehamwood, Herts, WD6 3AR

HOULDER, John Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1916
Address: 59 Warwick Square, London, SW1V 2AL

WARWICK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2006
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Baythorn Grove, Stoke By Clare, Sudbury, Suffolk, CO10 8TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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