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THE ANTONOV AN-2 CLUB LIMITED

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

This company is commonly known as The Antonov An-2 Club Limited. The company was founded 26 years ago and was given the registration number 03515973. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Brookside, Hatfield, Hertfordshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE ANTONOV AN-2 CLUB LIMITED
Company Number:03515973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2 Brookside, Hatfield, Hertfordshire, AL10 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brookside, Hatfield, AL10 9RR

Secretary19 February 2007Active
2 Brookside, Hatfield, AL10 9RR

Director24 February 1998Active
9 Ashbury Close, Hatfield, AL10 9SQ

Secretary24 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 February 1998Active
15, Sharpe Close, Warwick, England, CV34 5BY

Director19 February 2007Active
30 West Quay, Abingdon, OX14 5TL

Director24 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 February 1998Active

People with Significant Control

Mr William Frank Leary
Notified on:30 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:15, 15 Sharpe Close, Warwick, United Kingdom, CV34 5BY
Nature of control:
  • Significant influence or control
Mr James Maclimont Kirkpatrick Black
Notified on:30 June 2016
Status:Active
Date of birth:March 1940
Nationality:United Kingdom
Address:2 Brookside, Hertfordshire, AL10 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Change person director company with change date.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-03-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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2012-03-07Annual return

Annual return company with made up date full list shareholders.

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