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CAMBRIDGE AERO CLUB LIMITED(THE)

Learn more about CAMBRIDGE AERO CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

CAMBRIDGE AERO CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00454656
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2016.05.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED FRANCIS LAUD
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR SARAH MOYNIHAN
Form type: TM01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2015.04.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
Form type: CH01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MOYNIHAN / 02/05/2014
Form type: CH01
Date: 2014.05.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED MR TERENCE MICHAEL HOLLOWAY
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR STEPHEN KEVIN JONES
Form type: AP01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GARDEN
Form type: TM01
Date: 2013.04.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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SECRETARY APPOINTED SARAH JANE MOYNIHAN
Form type: AP03
Date: 2012.06.12
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
Form type: TM02
Date: 2012.06.12
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DIRECTOR APPOINTED MR ARCHIBALD BRUCE SCOTT GARDEN
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN YOUNG
Form type: TM01
Date: 2012.04.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011
Form type: CH01
Date: 2011.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011
Form type: CH03
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST
Form type: TM01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/11/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/11/2010
Form type: CH01
Date: 2010.11.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN YOUNG / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MOYNIHAN / 16/08/2010
Form type: CH01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010
Form type: CH01
Date: 2010.02.01
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
Form type: 288c
Date: 2009.06.16
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
Form type: 288c
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR ROBERT BUCKLEY
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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APPOINTMENT TERMINATE, DIRECTOR DAVID BUCKLEY LOGGED FORM
Form type: 288b
Date: 2008.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13

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Company directors and board members:

SARAH JANE MOYNIHAN (current)
Secretary, 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
TERENCE MICHAEL HOLLOWAY (current)
Director, 2013.07.19
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
FRANCIS LAUD (current)
Director, 2015.07.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (current)
Director, COMPANY DIRECTOR, 1993.09.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT DAVID MARSHALL (current)
Director, DIRECTOR & CEO, 2008.02.06
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
GORDON BRUCE (resigned)
Secretary, 1991.09.02 - 1993.12.31
7 LODE AVENUE WATERBEACH , CAMBRIDGE
CB5 9PX, CAMBRIDGESHIRE
MICHAEL ANTHONY BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1996.11.29
5 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
MARTIN TILSTON BROADHURST (resigned)
Director, CEO, 2002.11.04 - 2010.12.31
THE BARN 9 ISAACSON ROAD , BURWELL
CB5 0AF, CAMBRIDGESHIRE
BERTRAND BROWNLOW (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1994.01.14
WOODSIDE ABBOTSLEY ROAD CROXTON , ST NEOTS
PE19 6SZ, CAMBS
ROBERT DAVID BUCKLEY (resigned)
Director, AIRPORT DIRECTOR, 2002.11.04 - 2008.05.05
50 WINDERMERE DRIVE , BRAINTREE
CM77 7UA, ESSEX
DAVID LLEWELLYN BYWATER (resigned)
Director, DIRECTOR FLIGHT OPERATIONS, 1995.07.01 - 2002.01.01
9 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 1996.11.18 - 2016.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ARCHIBALD BRUCE SCOTT GARDEN (resigned)
Director, 2012.05.01 - 2013.03.28
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
STEPHEN KEVIN JONES (resigned)
Director, 2013.06.24 - 2015.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1992.09.12
SWAFFHAM PRIOR HOUSE SWAFFHAM PRIOR , CAMBRIDGE
CB25 0LE
SARAH JANE MOYNIHAN (resigned)
Director, 2006.09.22 - 2015.07.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
IAIN YOUNG (resigned)
Director, CHIEF TEST PILOT, 2002.11.04 - 2012.03.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY

Companies near to CAMBRIDGE AERO CLUB LIMITED(THE)

Information about the Private Limited Company CAMBRIDGE AERO CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data