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Aviation Heritage U K Ltd, NE7 7RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVIATION HERITAGE U K LTD

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

This company is commonly known as Aviation Heritage U K Ltd. The company was founded 7 years ago and was given the registration number 10746575. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 19 Acton Place, High Heaton, Newcastle Upon Tyne, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:AVIATION HERITAGE U K LTD
Company Number:10746575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:19 Acton Place, High Heaton, Newcastle Upon Tyne, United Kingdom, NE7 7RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Holly Avenue, Wellfield, Whitley Bay, United Kingdom, NE25 9JH

Director16 February 2021Active
7, Holly Avenue, Wellfield, Whitley Bay, United Kingdom, NE25 9JH

Director10 January 2019Active
7, Holly Avenue, Wellfield, Whitley Bay, United Kingdom, NE25 9JH

Director16 February 2021Active
19 Acton Place, High Heaton, Newcastle Upon Tyne, United Kingdom, NE7 7RL

Director10 January 2019Active
7, Holly Avenue, Wellfield, Whitley Bay, United Kingdom, NE25 9JH

Director28 April 2017Active
19 Acton Place, High Heaton, Newcastle Upon Tyne, United Kingdom, NE7 7RL

Director10 January 2019Active
19 Acton Place, High Heaton, Newcastle Upon Tyne, United Kingdom, NE7 7RL

Director10 January 2019Active

People with Significant Control

Mr Allan Kendal Winn
Notified on:28 March 2024
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:C/O Royal Air Force Museum, Grahame Park Way, Hendon, England, NW9 5LL
Nature of control:
  • Significant influence or control
Dr Robert William Pleming
Notified on:10 January 2019
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:19 Acton Place, High Heaton, Newcastle Upon Tyne, United Kingdom, NE7 7RL
Nature of control:
  • Significant influence or control
Mr Brian Dixon
Notified on:28 April 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:7, Holly Avenue, Whitley Bay, England, NE25 9JH
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
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-04-29Address

Change registered office address company with date old address new address.

Download
2024-03-28Persons with significant control

Notification of a person with significant control.

Download
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-01Address

Change registered office address company with date old address new address.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-05-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Persons with significant control

Notification of a person with significant control.

Download

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