THE AIR-BRITAIN TRUST LIMITED
| Status | ACTIVE |
| Company No. | 00931016 |
| Category | |
| Incorporated | 24 Apr 1968 |
| Age | 56 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
THE AIR-BRITAIN TRUST LIMITED is an active with number 00931016. It was incorporated 56 years, 2 months, 6 days ago, on 24 April 1968. The company address is Victoria House Victoria House, Haywards Heath, RH17 6AS, West Sussex.
Company Fillings
Termination director company with name termination date
Date: 20 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Rushton
Termination date: 2024-06-19
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 09 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Rushton
Appointment date: 2023-12-09
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Douglas Davison
Termination date: 2023-04-24
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Lee
Termination date: 2022-10-08
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Albert Dingley
Termination date: 2022-10-08
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Douglas Davison
Appointment date: 2021-10-02
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Graham
Appointment date: 2021-10-03
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Lee
Appointment date: 2021-10-03
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Wykeham Simpson
Termination date: 2021-10-02
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville David Welch
Termination date: 2021-10-02
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Colin Meagher
Termination date: 2021-10-02
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Change person secretary company with change date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-01
Officer name: Mr Stephen John Mitchell
Documents
Change person secretary company with change date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-01
Officer name: Mr Steven John Mitchell
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Appoint person secretary company with name date
Date: 29 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven John Mitchell
Appointment date: 2020-06-18
Documents
Termination secretary company with name termination date
Date: 26 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Albert Dingley
Termination date: 2020-06-18
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Thomas Jones
Termination date: 2018-10-06
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Jayne Earle
Appointment date: 2018-10-06
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Charles Merton Jones
Appointment date: 2018-10-06
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neville David Welch
Appointment date: 2018-10-06
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Flintham
Termination date: 2018-04-16
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Anthony Clement
Appointment date: 2017-07-11
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Andrew Jackson
Appointment date: 2017-06-26
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Nigel Albert Dingley
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-12
Officer name: Mr Nigel Albert Dingley
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Sidney Coulson
Termination date: 2016-12-03
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard James Nash
Termination date: 2016-12-03
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 28 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barrie John Towey
Termination date: 2016-02-28
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victor Flintham
Appointment date: 2016-01-30
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Mitchell
Appointment date: 2016-01-30
Documents
Annual return company with made up date no member list
Date: 11 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Chatfield
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Henry Butler
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert Simons
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Hughes
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Griffiths
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Anthony Clement
Termination date: 2015-01-31
Documents
Certificate change of name company
Date: 18 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed air-britain (historians) LIMITED\certificate issued on 18/03/15
Documents
Change account reference date company current extended
Date: 03 Mar 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Change of name notice
Date: 06 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 21 Nov 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Graham Rice
Termination date: 2014-10-11
Documents
Termination director company with name termination date
Date: 21 Nov 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence John Smith
Termination date: 2014-10-11
Documents
Change sail address company with old address new address
Date: 01 Sep 2014
Category: Address
Type: AD02
Old address: 2 Lichfield Close Cockfosters Hertfordshire EN4 9TR United Kingdom
New address: Flat 2 Cloisters Court 3 Sylvan Hill London SE19 2QB
Documents
Annual return company with made up date no member list
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Accounts with accounts type total exemption small
Date: 14 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Johnson
Documents
Change person director company with change date
Date: 19 Nov 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-02
Officer name: Nigel Albert Dingley
Documents
Change person secretary company with change date
Date: 19 Nov 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-02
Officer name: Nigel Albert Dingley
Documents
Annual return company with made up date no member list
Date: 20 Aug 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Robert Simons
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Schofield
Documents
Change person secretary company with change date
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-22
Officer name: Nigel Albert Dingley
Documents
Change registered office address company with date old address
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-22
Old address: Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS
Documents
Annual return company with made up date no member list
Date: 23 Aug 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-19
Documents
Change person director company with change date
Date: 22 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Simon Whitwill Wills
Documents
Change sail address company with old address
Date: 22 Aug 2012
Category: Address
Type: AD02
Old address: 74 High Ridge Road Apsley Hemel Hempstead Herts HP3 0AU United Kingdom
Documents
Termination director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Negus
Documents
Appoint person secretary company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Albert Dingley
Documents
Accounts with accounts type full
Date: 29 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Webb
Documents
Termination secretary company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronald Webb
Documents
Termination director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barrie Womersley
Documents
Annual return company with made up date no member list
Date: 26 Aug 2011
Action Date: 19 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-19
Documents
Accounts with accounts type full
Date: 08 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Armstrong
Documents
Appoint person director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Whitwill Wills
Documents
Annual return company with made up date no member list
Date: 27 Aug 2010
Action Date: 19 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-19
Documents
Accounts with accounts type full
Date: 13 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Checkley
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Albert Dingley
Documents
Termination director company with name
Date: 18 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Webber
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 19/08/09
Documents
Accounts with accounts type full
Date: 22 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed philip henry butler
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/08/08
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael draper
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director james halley
Documents
Accounts with accounts type full
Date: 25 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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