AVIATION HERITAGE U K LTD

Overview

Company Name	AVIATION HERITAGE U K LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10746575
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIATION HERITAGE U K LTD?

Museums activities (91020) / Arts, entertainment and recreation
Activities of professional membership organisations (94120) / Other service activities

Where is AVIATION HERITAGE U K LTD located?

Registered Office Address	C/O Royal Air Force Museum Grahame Park Way NW9 5LL Hendon England
Undeliverable Registered Office Address	No

What are the latest accounts for AVIATION HERITAGE U K LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVIATION HERITAGE U K LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for AVIATION HERITAGE U K LTD?

Filings
Date	Description	Document	Type
May 05, 2026	Appointment of Mr Brian Dixon as a director on May 01, 2026	2 pages	AP01

May 05, 2026	Termination of appointment of David Thomas Bradley as a director on May 01, 2026	1 pages	TM01

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	10 pages	AA

May 07, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

May 01, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Registered office address changed from 7 Holly Avenue Wellfield Whitley Bay NE25 9JH United Kingdom to C/O Royal Air Force Museum Grahame Park Way Hendon NW9 5LL on Apr 29, 2024	1 pages	AD01

Mar 28, 2024	Notification of Allan Kendal Winn as a person with significant control on Mar 28, 2024	2 pages	PSC01

Mar 28, 2024	Termination of appointment of Brian Dixon as a director on Mar 28, 2024	1 pages	TM01

Mar 28, 2024	Cessation of Brian Dixon as a person with significant control on Mar 28, 2024	1 pages	PSC07

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

May 05, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

May 16, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Change of details for Mr Brian Dixon as a person with significant control on Dec 20, 2021	2 pages	PSC04

Dec 01, 2021	Registered office address changed from 19 Acton Place High Heaton Newcastle upon Tyne NE7 7RL United Kingdom to 7 Holly Avenue Wellfield Whitley Bay NE25 9JH on Dec 01, 2021	1 pages	AD01

Nov 30, 2021	Director's details changed for Mr Brian Dixon on Nov 26, 2021	2 pages	CH01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

May 17, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Appointment of Mr Allan Kendal Winn as a director on Feb 16, 2021	2 pages	AP01

Feb 22, 2021	Appointment of Mr David Thomas Bradley as a director on Feb 16, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of Robert William Pleming as a director on Feb 02, 2021	1 pages	TM01

Feb 22, 2021	Cessation of Robert William Pleming as a person with significant control on Feb 02, 2021	1 pages	PSC07

Nov 12, 2020	Termination of appointment of Ronald Fulton as a director on Oct 31, 2020	1 pages	TM01

Sep 04, 2020	Termination of appointment of Allen Charles Churchyard as a director on Aug 31, 2020	1 pages	TM01

View All Filings

Who are the officers of AVIATION HERITAGE U K LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Brian Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	May 01, 2026		Director	Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	United Kingdom	British	1955-3	138922850002
HARTRUP, Paul Edward Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	Jan 10, 2019		Director	Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	England	British	1969-6	59349020001
WINN, Allan Kendal Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	Feb 16, 2021		Director	Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	England	British	1950-3	47345750002
BRADLEY, David Thomas Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	Feb 16, 2021	May 01, 2026	Director	Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	England	British	1942-2	279962330001
CHURCHYARD, Allen Charles High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	Jan 10, 2019	Aug 31, 2020	Director	High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	England	British	1946-4	254424470001
DIXON, Brian Holly Avenue Wellfield NE25 9JH Whitley Bay 7 United Kingdom	Apr 28, 2017	Mar 28, 2024	Director	Holly Avenue Wellfield NE25 9JH Whitley Bay 7 United Kingdom	United Kingdom	British	1955-3	138922850002
FULTON, Ronald High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	Jan 10, 2019	Oct 31, 2020	Director	High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	England	British	1948-10	84308020001
PLEMING, Robert William, Dr High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	Jan 10, 2019	Feb 02, 2021	Director	High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	England	British	1951-4	84375350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIATION HERITAGE U K LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Kendal Winn Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	Mar 28, 2024	Grahame Park Way NW9 5LL Hendon C/O Royal Air Force Museum England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Robert William Pleming High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	Jan 10, 2019	High Heaton NE7 7RL Newcastle Upon Tyne 19 Acton Place United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Dixon Holly Avenue Wellfield NE25 9JH Whitley Bay 7 England	Apr 28, 2017	Holly Avenue Wellfield NE25 9JH Whitley Bay 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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