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AIRCRAFT INDEPENDENT RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircraft Independent Records Limited. The company was founded 29 years ago and was given the registration number 02993728. The firm's registered office is in HORSTED KEYNES. You can find them at The Air Centre, Cinder Hill, Horsted Keynes, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AIRCRAFT INDEPENDENT RECORDS LIMITED
Company Number:02993728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Air Centre, Cinder Hill, Horsted Keynes, West Sussex, RH17 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinkers, Bell Lane, Nutley, Uckfield, TN22 3PD

Secretary28 July 2009Active
Tinkers, Bell Lane, Nutley, Uckfield, TN22 3PD

Director23 November 1994Active
10 Reedsfield Road, Ashford, TW15 2HE

Secretary23 March 2004Active
5 Rock Cottages, Down Lane Front, Tunbridge Wells, TN3 9HP

Secretary19 June 1996Active
35 Upper Brighton Road, Broadwater, Worthing, BN14 9HY

Secretary23 November 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 November 1994Active
Summer House, Sutton Scotney, Winchester, SO21 3LD

Director23 March 2004Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 November 1994Active
10 Reedsfield Road, Ashford, TW15 2HE

Director23 March 2004Active
35 Upper Brighton Road, Broadwater, Worthing, BN14 9HY

Director23 November 1994Active

People with Significant Control

Mr Barry Donald Glover
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:The Air Centre, Horsted Keynes, RH17 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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