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ARMY PARACHUTE AIRCRAFT COMPANY LIMITED

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

This company is commonly known as Army Parachute Aircraft Company Limited. The company was founded 25 years ago and was given the registration number 03746160. The firm's registered office is in SALISBURY. You can find them at Airfield Camp, Netheravon, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARMY PARACHUTE AIRCRAFT COMPANY LIMITED
Company Number:03746160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Airfield Camp, Netheravon, Salisbury, Wiltshire, England, SP4 9SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airfield Camp, Netheravon, Salisbury, England, SP4 9SF

Director12 January 2024Active
Lower Airfield Camp, Netheravon, Salisbury, SP4 9SF

Secretary21 May 2012Active
5 Thatcham Road, Walton Cardiff, Tewkesbury, GL20 7SL

Secretary27 March 2000Active
Airfield Camp, Netheravon, Salisbury, England, SP4 9SF

Secretary12 December 2012Active
Airfield Camp, Netheravon, Salisbury, England, SP4 9SF

Secretary01 November 2017Active
The Old Post Office, 22-24 Orchard End, Bulford, Salisbury, SP4 9EA

Secretary15 October 2004Active
9 Jarvis Street, Upavon, Pewsey, SN9 6DU

Secretary06 April 1999Active
Springfield House, Figheldean, Salisbury, United Kingdom, SP4 8JJ

Secretary20 April 2009Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 April 1999Active
Airfield Camp, Netheravon, Salisbury, England, SP4 9SF

Director01 November 2017Active
Woodside Cottage, Liberty Road, Newtown Road, Fareham, United Kingdom, PO17 6LB

Director08 April 2016Active
Lower Airfield Camp, Netheravon, Salisbury, SP4 9SF

Director28 May 2013Active
Airfield Camp, Netheravon, Salisbury, England, SP4 9SF

Director26 May 2023Active
Maple Lodge, Hatchett Hill, Lower Chute, Andover, SP11 9DU

Director06 April 1999Active
9 Jarvis Street, Upavon, Pewsey, SN9 6DU

Director06 April 1999Active
6 Birchwood Drive, Durrington, Salisbury, SP4 8ER

Director09 August 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 April 1999Active

People with Significant Control

Army Parachute Association
Notified on:30 November 2023
Status:Active
Country of residence:United Kingdom
Address:Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Col (Retd) Mark Russell Mackay Lindsay-Smith
Notified on:26 May 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Airfield Camp, Netheravon, Salisbury, England, SP4 9SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert John Camps
Notified on:14 November 2017
Status:Active
Date of birth:June 1968
Nationality:English
Country of residence:England
Address:Airfield Camp, Netheravon, Salisbury, England, SP4 9SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jackie Susan Harper
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Airfield Camp, Netheravon, Salisbury, England, SP4 9SF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Termination director company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Persons with significant control

Notification of a person with significant control.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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