THE AIR-BRITAIN TRUST LIMITED
Overview
| Company Name | THE AIR-BRITAIN TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00931016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AIR-BRITAIN TRUST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE AIR-BRITAIN TRUST LIMITED located?
| Registered Office Address | Victoria House Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AIR-BRITAIN TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR-BRITAIN (HISTORIANS) LIMITED | Apr 24, 1968 | Apr 24, 1968 |
What are the latest accounts for THE AIR-BRITAIN TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE AIR-BRITAIN TRUST LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for THE AIR-BRITAIN TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Graham as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony William Jupp as a director on Oct 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Lawrence Ashton as a director on Oct 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neville Arthur Cullingford as a director on Oct 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Jackson as a director on Oct 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Rushton as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Mr Paul John Rushton as a director on Dec 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Douglas Davison as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Termination of appointment of David William Lee as a director on Oct 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel Albert Dingley as a director on Oct 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Appointment of Mr Peter Douglas Davison as a director on Oct 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Graham as a director on Oct 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr David William Lee as a director on Oct 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roderick Wykeham Simpson as a director on Oct 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neville David Welch as a director on Oct 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sean Colin Meagher as a director on Oct 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Stephen John Mitchell on Nov 01, 2020 | 1 pages | CH03 | ||
Who are the officers of THE AIR-BRITAIN TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Stephen John | Secretary | Berryscroft Road TW18 1ND Staines-Upon-Thames 33 England | 271278460002 | |||||||
| ASHTON, Paul Lawrence | Director | Blackamoor Lane SL6 8RT Maidenhead 198 England | England | British | Retired | 328043690001 | ||||
| CLEMENT, Dennis Anthony | Director | Stanbridge Park, Staplefield Lane Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom | United Kingdom | British | None | 50065580001 | ||||
| CULLINGFORD, Neville Arthur | Director | Roselands Close Fair Oak SO50 8GN Eastleigh 8 England | England | British | Retired | 328043600001 | ||||
| EARLE, Susan Jayne | Director | Stanbridge Park Staplefield RH17 6AS Haywards Heath Victoria Housse West Sussex United Kingdom | England | British | Graphic Designer | 251581950001 | ||||
| FILLMORE, Malcolm Peter | Director | Arundel House 1 Amberley Court Whitworth Road County Oak RH11 7XL Crawley | United Kingdom | British | Chartered Accountant | 65353510003 | ||||
| JONES, Anthony Charles Merton | Director | Stanbridge Park Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom | United Kingdom | British | None | 251581540001 | ||||
| JUPP, Anthony William | Director | Manor Drive TA16 5PB Merriott 44 England | England | British | Civil Servant | 328136310001 | ||||
| KEMP, Philip Derek | Director | 32 Mountbatten Road CM7 9EZ Braintree Essex | England | British | Civil Servant | 50065590001 | ||||
| MITCHELL, Stephen John | Director | Stanbridge Park Staplefield Lane Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom | United Kingdom | British | Accountant | 205445300001 | ||||
| WILLS, Simon Whitwill | Director | Eyam S32 5QR Hope Valley Lower Barn Foolow Derbyshire United Kingdom | United Kingdom | British | Sales Director | 154503750002 | ||||
| DINGLEY, Nigel Albert | Secretary | 3 Sylvan Hill SE19 2QB London Flat 2 Cloisters Court United Kingdom | British | 168202570001 | ||||||
| HANNAH, Donald Murray | Secretary | Broadstone Witham On The Hill PE10 0JP Bourne Lincs | British | 16894190001 | ||||||
| WEBB, Ronald Arthur | Secretary | 74 High Ridge Road Apsley HP3 0AU Hemel Hempstead Hertfordshire | British | 16894370002 | ||||||
| ADDISON, Martin Christopher | Director | 319 Long Lane East Finchley N2 8JW London | British | Telephone Engineer | 16894200001 | |||||
| ARMSTRONG, Christopher Garth | Director | 258 Station Road Knowle B93 0ES Solihull West Midlands | British | Construction | 125423640001 | |||||
| BARLEX, Robert Ernest Lawrence | Director | 58 South View Road SS7 5ND Benfleet Essex | British | Engineer | 67641670001 | |||||
| BUTLER, Philip Henry | Director | The Withers Bishops Cleeve GL52 8WE Cheltenham 7 Gloucestershire | British | Retired | 137639580001 | |||||
| CHATFIELD, Christopher John, Dr | Director | 41 Chequers Lane KT20 7SF Tadworth Surrey | United Kingdom | British | Consulting Scientist | 3285700001 | ||||
| CHECKLEY, Mark | Director | 57 Foxyards Road DY4 8AU Tipton West Midlands | British | Engineer | 116033490001 | |||||
| CLEMENT, Dennis Anthony | Director | One B Roding Way RM13 9QD Rainham Essex | United Kingdom | British | Salwes Manager | 50065580001 | ||||
| COOK, John Colin | Director | 12 Woodfield Close RH1 2DL Redhill Surrey | British | Accountant | 16894210001 | |||||
| COULSON, Michael Sidney | Director | 15 Pattens Gardens ME1 2QP Rochester Kent | United Kingdom | British | Retired | 224529280001 | ||||
| CROOK, David Robert Harold | Director | 36 Nursery Road Taplow SL6 0JZ Maidenhead Berkshire | British | Retired | 30791580001 | |||||
| DAVISON, Peter Douglas | Director | Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex | England | British | Retired | 288137410001 | ||||
| DINGLEY, Nigel Albert | Director | Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex | United Kingdom | British | Governance Manager | 148147690005 | ||||
| DOUGHTY, Keith | Director | 28 Elder Tree Road SS8 8AA Canvey Island Essex | British | Operations Standards Manager | 72484710001 | |||||
| DRAPER, Michael Ian | Director | The Old Chapel SO20 8EU Nether Wallop Hampshire | British | Publisher | 72484800002 | |||||
| FISHER, John Eric | Director | 22 Fotheringay Gardens Cippenham SL1 5SR Slough Berkshire | British | Administration Manager | 20583800001 | |||||
| FLINTHAM, Victor | Director | Staplefield Park Staplefield Lane RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom | Untied Kingdom | British | Aviation Writer | 15687920005 | ||||
| FOSTER, Bryan Raymond | Director | 19 Kent Road RM17 6DE Grays Essex | British | Operations Manager | 16894230001 | |||||
| GOODWILL, Royston Charles | Director | 51 Saint Johns Road TN13 3NA Sevenoaks Kent | British | Retired Bank Manager | 72484680001 | |||||
| GRAHAM, Peter | Director | Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex | England | British | Retired | 288109980001 | ||||
| GRIFFITHS, Andrew John | Director | 10 Parkland Avenue RM14 2HA Upminster Essex | England | British | Financial Consultant | 16894240001 | ||||
| HALLEY, James Johnston | Director | 5 Walnut Tree Road TW17 0RW Shepperton Middlesex | British | Freelance Writer | 16894250001 |
What are the latest statements on persons with significant control for THE AIR-BRITAIN TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0