ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.
Overview
| Company Name | ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01511481 |
| 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 ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Museums activities (91020) / Arts, entertainment and recreation
Where is ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. located?
| Registered Office Address | c/o THE ROYAL AIR FORCE MUSEUM Grahame Park Way Hendon NW9 5LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
| Company Name | From | Until |
|---|---|---|
| HENDON MUSEUMS TRADING COMPANY LIMITED | Aug 08, 1980 | Aug 08, 1980 |
What are the latest accounts for ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
| 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 ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Campbell Banks as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Margaret Mary Appleton as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Nioola Jane Ratcliffe on Jul 27, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Jonathan Ian Field as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr John Campbell Banks as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julie Dixon as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Notification of Jonathan Ian Field as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||||||||||
Director's details changed for Jonathan Ian Field on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Dominique Sidley as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Sean Newmarch as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Mcgarvey as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Nioola Jane Ratcliffe as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Henry Schindler as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catriona Lougher as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Margaret Mary | Director | Grahame Park Way NW9 5LL Hendon The Royal Air Force Museum London United Kingdom | England | British | 67362330001 | |||||
| BUNIS, Samantha Victoria | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | England | British | 289332380001 | |||||
| DIXON, Julie | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | England | British | 289363790001 | |||||
| FIELD, Jonathan Ian | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | England | British | 100808160002 | |||||
| MCGARVEY, Julie | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | Scotland | British | 85974270002 | |||||
| NEWMARCH, Sean | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | England | British | 289332990001 | |||||
| RATCLIFFE, Nicola Jane | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | England | British | 289332770002 | |||||
| SIDLEY, Dominique | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | England | British | 233505720001 | |||||
| CRAIG, Robert Frederick | Secretary | 33 The Osiers St Neots PE18 9UX Huntingdon Cambridgeshire | British | 17804100002 | ||||||
| GARMAN, Stuart Herbert | Secretary | 3 Moran Close Bricket Wood AL2 3YT St Albans Hertfordshire | British | 211889890001 | ||||||
| LLOYD, Keith Trevor | Secretary | 30 The Retreat HP27 0JQ Princes Risborough Buckinghamshire | British | 48190730001 | ||||||
| BANKS, John Campbell | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | England | British | 149636940002 | |||||
| BARRY, Miles Lorian Warren | Director | 10 Highwood Avenue North Finchley N12 8QP London | United Kingdom | British | 17804140001 | |||||
| BEETHAM, Sir Michael, Marshal Of The Royal | Director | Barn House South Creake NR21 9PG Fakenham Norfolk | British | 8142730001 | ||||||
| BLELLOCH, John Niall Henderson, Sir | Director | The Old Police Cottage Nether Compton DT9 4QD Sherborne Dorset | British | 103249530002 | ||||||
| CRWYS-WILLIAMS, David Owen, Air Vice-Marshal | Director | Ashendon HP18 0HB Aylesbury Home Ground Buckinghamshire | England | British | 226940540001 | |||||
| DAY, John Romney, Sir | Director | Arrow Lane Hartley Wintney RG27 8LR Hook Arrow Lodge Hampshire United Kingdom | United Kingdom | British | 211070110001 | |||||
| DYE, Peter John | Director | Grahame Park Way NW9 5LL London Royal Air Force Museum Enterprises Ltd | United Kingdom | British | 151750950001 | |||||
| EVANS, David Charles, Lord | Director | Grahame Park Way NW9 5LL Hendon The Royal Air Force Museum London United Kingdom | United Kingdom | British | 12256950013 | |||||
| EVANS, David Charles, Lord Evans Of Watford | Director | Copthall The Street Chipperfield WD4 9BH Kings Langley Hertfordshire | England | British | 12256950004 | |||||
| FOPP, Michael Anton, Dr | Director | Boxford 180 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 24161840001 | |||||
| FRANCIS, John Alfred | Director | 1 Talbot Close TF10 7UQ Newport Shropshire | British | 45290490001 | ||||||
| GORNALL, Simon | Director | 28 Waller Court Rufus Isaacs Road Caversham RG4 6DB Reading | British | 59734000002 | ||||||
| HOLMAN, Richard John Gawen | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way | United Kingdom | British | 35528710001 | |||||
| HUTCHINSON, James Ismay Macdonald | Director | 2 Churchwood Church Road North Lopham IP22 2LP Diss Norfolk | British | 45597450002 | ||||||
| IFOULD, Keith William | Director | Bridus Lodge Bridus Way OX11 9NW Blewbury Oxfordshire | England | British | 90553340001 | |||||
| JOHNS, Richard, Air Chief Marshal Sir | Director | Constable And Governor Windsor Castle Norman Tower SL4 1NJ Windsor Berkshire | England | British | 75807170001 | |||||
| KAMPEL, Amanda Jayne | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way England | England | British | 116392180004 | |||||
| KITCHEN, John Fleming | Director | 13 Oxford Road Beachwood Green SG4 8NP Hitchin Hertfordshire | United Kingdom | British | 95882650002 | |||||
| LOUGHER, Catriona | Director | Grahame Park Way NW9 5LL Hendon The Royal Air Force Museum London United Kingdom | United Kingdom | British | 237524250002 | |||||
| MACFADYEN, Ian David, Air Marshal | Director | Collyns Mead Hawkesbury Upton GL9 1BB Badminton South Gloucestershire | England | British | 110752440001 | |||||
| PINSON, Barry | Director | 11 New Square Lincolns Inn WC2A 3QR London | British | 41029620001 | ||||||
| SCHINDLER, Michael Henry | Director | c/o The Royal Air Force Museum Hendon NW9 5LL London Grahame Park Way England | United Kingdom | British | 41867100001 | |||||
| WALSH, Philip | Director | Grahame Park Way NW9 5LL Hendon The Royal Air Force Museum London United Kingdom | United Kingdom | British | 197568800001 | |||||
| WRIGHT, Alan Edward | Director | 20 Stanton Close AL4 9HT St. Albans Hertfordshire | England | British | 66272630001 |
Who are the persons with significant control of ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jonathan Ian Field | Nov 01, 2021 | c/o THE ROYAL AIR FORCE MUSEUM Hendon NW9 5LL London Grahame Park Way | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Margaret Mary Appleton | Apr 06, 2016 | c/o THE ROYAL AIR FORCE MUSEUM Hendon NW9 5LL London Grahame Park Way | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Henry Schindler | Apr 06, 2016 | c/o THE ROYAL AIR FORCE MUSEUM Hendon NW9 5LL London Grahame Park Way | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2022 | 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 | |
| Sep 01, 2016 | Apr 01, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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