This company is commonly known as Heritage Aviation Developments Limited. The company was founded 27 years ago and was given the registration number 03285882. The firm's registered office is in MURSLEY, MILTON KEYNES. You can find them at Harboury House, Swanbourne Road,, Mursley, Milton Keynes, Buckinghamshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | HERITAGE AVIATION DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03285882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harboury House, Swanbourne Road,, Mursley, Milton Keynes, Buckinghamshire, MK17 0JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA | Secretary | 22 January 1997 | Active |
| Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA | Director | 03 August 1998 | Active |
| Harboury House, Swanbourne Road, Mursley, Milton Keynes, MK17 0JA | Director | 29 November 1996 | Active |
| Brandon Thatch Charles's Lane, Bagnum, Ringwood, BH24 3DA | Secretary | 29 November 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 1996 | Active |
| Brandon Thatch Charters Lane, Bagnum, Ringwood, BH24 3DA | Director | 29 November 1996 | Active |
| The Old Coach House, Nightingale Road, Godalming, GU7 2HP | Director | 29 November 1996 | Active |
| Mr Jonathon Nicholas Whaley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Address | : | Harboury House, Mursley, Milton Keynes, MK17 0JA |
| Nature of control | : |
|
| Watson And Ewen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Anglo Business Park, Smeaton Close, Aylesbury, England, HP19 8UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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