SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED
Overview
| Company Name | SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01410904 |
| 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 SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED located?
| Registered Office Address | Rm 2, Shipwright Ho., Queens Dock Business Centre Norfolk Street L1 0BG Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alasdair Iain Ness as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Ness as a director on Apr 16, 2026 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nigel Darwell on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marcus Armand as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Ness as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Dodds as a director on Jun 18, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Peter William Dodds as a person with significant control on Jun 18, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norman Balfour as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Notification of Nigel Anthony Kenneth Darwell as a person with significant control on Jul 05, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Raymond Von Der Fecht as a person with significant control on Jul 05, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Raymond Von Der Fecht as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMAND, Marcus | Director | Norfolk Street L1 0BG Liverpool Rm 2, Shipwright Ho., Queens Dock Business Centre England | United Kingdom | British | 311292360001 | |||||
| DARWELL, Nigel | Director | Hoole Bank CH2 4ES Chester Hoole Bank Farmhouse Cheshire United Kingdom | United Kingdom | British | 168958110001 | |||||
| NESS, Alasdair Iain | Director | Norfolk Street L1 0BG Liverpool Rm 2, Shipwright Ho., Queens Dock Business Centre England | United Kingdom | British | 349143330001 | |||||
| WYLIE, Christopher Colin | Secretary | 10 Heath Drive Upton CH49 6LF Wirral Merseyside | English | 12718890001 | ||||||
| ADDISON, James Phillip | Director | Liver Grease Oil & Chemical Co Ltd L1 0BE 11 Norfolk Street Liverpool | England | British | 14948220006 | |||||
| BALFOUR, Norman | Director | 49 Rose Mount Oxton CH43 5SQ Birkenhead Merseyside | England | British | 12718900001 | |||||
| DODDS, Peter William | Director | Hazlehurst Road WA6 6EX Frodsham 11 England | England | British | 16382190005 | |||||
| LEVIN, Keith Steven | Director | 274 Allerton Road L18 6JP Liverpool Merseyside | England | British | 88383510001 | |||||
| LIVENS, John | Director | 28 Deansgate CH65 8EE Ellesmere Port Merseyside | United Kingdom | British | 33758380001 | |||||
| NESS, Alasdair | Director | Norfolk Street L1 0BG Liverpool Rm 2, Shipwright Ho., Queens Dock Business Centre England | England | British | 310371380001 | |||||
| VON DER FECHT, Raymond | Director | Main Road Higher Kinnerton CH4 9AJ Chester 50 Cheshire | England | British | 132221520001 | |||||
| WYLIE, Christopher Colin | Director | 10 Heath Drive Upton CH49 6LF Wirral Merseyside | England | English | 12718890001 |
Who are the persons with significant control of SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Anthony Kenneth Darwell | Jul 05, 2020 | Hoole Bank CH2 4ES Chester Hoole Bank Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter William Dodds | Apr 07, 2017 | Hazlehurst Road WA6 6EX Frodsham 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Von Der Fecht | Apr 07, 2017 | Main Road Higher Kinnerton CH4 9AJ Chester 50 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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