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THE AIR-BRITAIN TRUST LIMITED

Learn more about THE AIR-BRITAIN TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS

THE AIR-BRITAIN TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00931016
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRIE TOWEY
Form type: TM01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED VICTOR FLINTHAM
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED STEPHEN JOHN MITCHELL
Form type: AP01
Date: 2016.02.24
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19/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR MARK SIMONS
Form type: TM01
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
Form type: TM01
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS
Form type: TM01
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR DENNIS CLEMENT
Form type: TM01
Date: 2015.04.12
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COMPANY NAME CHANGED AIR-BRITAIN (HISTORIANS) LIMITED, CERTIFICATE ISSUED ON 18/03/15
Form type: CERTNM
Date: 2015.03.18
Child documents:
Document type: ANNOTATION
Date: 2015.03.18
Form type: RES15
Document description: CHANGE OF NAME 10/01/2015
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.20
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
Form type: TM01
Date: 2014.11.21
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SAIL ADDRESS CHANGED FROM:, 2 LICHFIELD CLOSE, COCKFOSTERS, HERTFORDSHIRE, EN4 9TR, UNITED KINGDOM
Form type: AD02
Date: 2014.09.01
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19/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
Form type: TM01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALBERT DINGLEY / 02/04/2013
Form type: CH01
Date: 2013.11.19
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL ALBERT DINGLEY / 02/04/2013
Form type: CH03
Date: 2013.11.19
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19/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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DIRECTOR APPOINTED MARK ROBERT SIMONS
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR DONALD SCHOFIELD
Form type: TM01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL ALBERT DINGLEY / 22/11/2012
Form type: CH03
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, WEST SUSSEX, RH17 6AS
Form type: AD01
Date: 2012.11.22
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19/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITWILL WILLS / 01/08/2012
Form type: CH01
Date: 2012.08.22
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SAIL ADDRESS CHANGED FROM:, 74 HIGH RIDGE ROAD, APSLEY, HEMEL HEMPSTEAD, HERTS, HP3 0AU, UNITED KINGDOM
Form type: AD02
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEGUS
Form type: TM01
Date: 2012.07.02
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SECRETARY APPOINTED NIGEL ALBERT DINGLEY
Form type: AP03
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR RONALD WEBB
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY RONALD WEBB
Form type: TM02
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR BARRIE WOMERSLEY
Form type: TM01
Date: 2011.10.13
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19/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMSTRONG
Form type: TM01
Date: 2010.10.06
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DIRECTOR APPOINTED SIMON WHITWILL WILLS
Form type: AP01
Date: 2010.09.30
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19/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR MARK CHECKLEY
Form type: TM01
Date: 2010.03.30
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DIRECTOR APPOINTED NIGEL ALBERT DINGLEY
Form type: AP01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER
Form type: TM01
Date: 2009.11.18
£2.95
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ANNUAL RETURN MADE UP TO 19/08/09
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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DIRECTOR APPOINTED PHILIP HENRY BUTLER
Form type: 288a
Date: 2009.04.14
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ANNUAL RETURN MADE UP TO 19/08/08
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DRAPER
Form type: 288b
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR JAMES HALLEY
Form type: 288b
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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ANNUAL RETURN MADE UP TO 19/08/07
Form type: 363s
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23

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Company directors and board members:

NIGEL ALBERT DINGLEY (current)
Secretary, 2012.03.17
FLAT 2 CLOISTERS COURT 3 SYLVAN HILL , LONDON
SE19 2QB
MICHAEL SIDNEY COULSON (current)
Director, RETIRED, 2007.10.06
15 PATTENS GARDENS , ROCHESTER
ME1 2QP, KENT
NIGEL ALBERT DINGLEY (current)
Director, GOVERNANCE MANAGER, 2009.12.14
FLAT 2 CLOISTERS COURT 3 SYLVAN HILL , LONDON
SE19 2QB
MALCOLM PETER FILLMORE (current)
Director, CHARTERED ACCOUNTANT, 1991.08.19
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD COUNTY OAK , CRAWLEY
RH11 7XL
VICTOR FLINTHAM (current)
Director, AVIATION WRITER, 2016.01.30
VICTORIA HOUSE STAPLEFIELD PARK STAPLEFIELD LANE , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
ANTHONY THOMAS JONES (current)
Director, CHARTERED ENGINEER, 1991.08.19
22 MINSTERLEY AVENUE , SHEPPERTON
TW17 8QT, MIDDLESEX
PHILIP DEREK KEMP (current)
Director, CIVIL SERVANT, 1996.10.16
32 MOUNTBATTEN ROAD , BRAINTREE
CM7 9EZ, ESSEX
SEAN COLIN MEAGHER (current)
Director, CONSULTANT, 2003.10.01
30 PARBURY RISE , CHESSINGTON
KT9 2ES, SURREY
STEPHEN JOHN MITCHELL (current)
Director, ACCOUNTANT, 2016.01.30
VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
HOWARD JAMES NASH (current)
Director, COMPUTING CONSULTANT, 1991.08.19
THE HAVEN BLACKLANDS LANE, SUDBOURNE , WOODBRIDGE
IP12 2AX, SUFFOLK
RODERICK WYKEHAM SIMPSON (current)
Director, CHARTERED ACCOUNTANT, 1996.10.16
WHITMORE ROCKSHAW ROAD , MERSTHAM
RH1 3BZ, SURREY
SIMON WHITWILL WILLS (current)
Director, SALES DIRECTOR, 2010.02.25
LOWER BARN FOOLOW EYAM , HOPE VALLEY
S32 5QR, DERBYSHIRE
DONALD MURRAY HANNAH (resigned)
Secretary, 1991.08.19 - 1994.07.14
BROADSTONE WITHAM ON THE HILL , BOURNE
PE10 0JP, LINCS
RONALD ARTHUR WEBB (resigned)
Secretary, 1991.10.16 - 2012.02.13
74 HIGH RIDGE ROAD APSLEY , HEMEL HEMPSTEAD
HP3 0AU, HERTFORDSHIRE
MARTIN CHRISTOPHER ADDISON (resigned)
Director, TELEPHONE ENGINEER, 1991.08.19 - 1994.07.14
319 LONG LANE EAST FINCHLEY , LONDON
N2 8JW
CHRISTOPHER GARTH ARMSTRONG (resigned)
Director, CONSTRUCTION, 2007.10.06 - 2010.10.02
258 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
ROBERT ERNEST LAWRENCE BARLEX (resigned)
Director, ENGINEER, 1999.12.15 - 2007.04.30
58 SOUTH VIEW ROAD , BENFLEET
SS7 5ND, ESSEX
PHILIP HENRY BUTLER (resigned)
Director, RETIRED, 2009.03.21 - 2015.01.31
7 THE WITHERS BISHOPS CLEEVE , CHELTENHAM
GL52 8WE, GLOUCESTERSHIRE
CHRISTOPHER JOHN CHATFIELD (resigned)
Director, CONSULTING SCIENTIST, 1991.08.19 - 2015.01.31
41 CHEQUERS LANE , TADWORTH
KT20 7SF, SURREY
MARK CHECKLEY (resigned)
Director, ENGINEER, 2006.09.30 - 2010.03.20
57 FOXYARDS ROAD , TIPTON
DY4 8AU, WEST MIDLANDS
DENNIS ANTHONY CLEMENT (resigned)
Director, SALWES MANAGER, 1996.10.16 - 2015.01.31
ONE B RODING WAY , RAINHAM
RM13 9QD, ESSEX
JOHN COLIN COOK (resigned)
Director, ACCOUNTANT, 1991.08.19 - 1997.03.19
12 WOODFIELD CLOSE , REDHILL
RH1 2DL, SURREY
DAVID ROBERT HAROLD CROOK (resigned)
Director, RETIRED, 1992.09.16 - 1998.09.26
36 NURSERY ROAD TAPLOW , MAIDENHEAD
SL6 0JZ, BERKSHIRE
KEITH DOUGHTY (resigned)
Director, OPERATIONS STANDARDS MANAGER, 2000.09.30 - 2001.10.05
28 ELDER TREE ROAD , CANVEY ISLAND
SS8 8AA, ESSEX
MICHAEL IAN DRAPER (resigned)
Director, PUBLISHER, 2000.09.30 - 2008.10.11
THE OLD CHAPEL , NETHER WALLOP
SO20 8EU, HAMPSHIRE
JOHN ERIC FISHER (resigned)
Director, ADMINISTRATION MANAGER, 1991.08.19 - 2000.09.30
22 FOTHERINGAY GARDENS CIPPENHAM , SLOUGH
SL1 5SR, BERKSHIRE
BRYAN RAYMOND FOSTER (resigned)
Director, OPERATIONS MANAGER, 1991.08.19 - 2006.05.23
19 KENT ROAD , GRAYS
RM17 6DE, ESSEX
ROYSTON CHARLES GOODWILL (resigned)
Director, RETIRED BANK MANAGER, 2000.09.30 - 2006.01.31
51 SAINT JOHNS ROAD , SEVENOAKS
TN13 3NA, KENT
ANDREW JOHN GRIFFITHS (resigned)
Director, FINANCIAL CONSULTANT, 1991.08.19 - 2015.01.31
10 PARKLAND AVENUE , UPMINSTER
RM14 2HA, ESSEX
JAMES JOHNSTON HALLEY (resigned)
Director, FREELANCE WRITER, 1991.08.19 - 2008.10.11
5 WALNUT TREE ROAD , SHEPPERTON
TW17 0RW, MIDDLESEX
DONALD MURRAY HANNAH (resigned)
Director, FREELANCE WRITER, 1991.08.19 - 1996.10.16
BROADSTONE WITHAM ON THE HILL , BOURNE
PE10 0JP, LINCS
MICHAEL JOHN HOOKS (resigned)
Director, RETIRED, 1995.09.23 - 2000.09.30
44 BERKELEY COURT HAM VIEW , CROYDON
CR0 7XA, SURREY
PETER JOHN HUGHES (resigned)
Director, GOVERNMENT SERVANT, 1991.08.19 - 2015.01.31
17 LORDSWOOD SILCHESTER , READING
RG7 2PZ, BERKSHIRE
ALAN CHARLES JOHNSON (resigned)
Director, RETIRED, 1991.08.19 - 2013.10.12
249 ARNCLIFFE DRIVE HEELANDS , MILTON KEYNES
MK13 7LQ
BERNARD MARTIN (resigned)
Director, GOVERNMENT SERVANT, 1991.08.19 - 1992.09.16
MEADS 46 ST JOHNS ROAD PENN , HIGH WYCOMBE
HP10 8HU, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 5,918 - 50 % £ 11,835
Tangible Fixed Assets £ 5,916 - 50 % £ 11,833
Current Assets £ 475,001 - 10.72 % £ 532,007
Tangible Fixed Assets Depreciation £ 13,562 + 77.4 % £ 7,645
Debtors £ 15,310 + 9.02 % £ 14,043
Shareholder Funds £ 331,836 - 7.31 % £ 358,020
Profit Loss Account Reserve £ 296,757 - 8.11 % £ 322,941
Net Assets Liabilities Including Pension Asset Liability £ 331,836 - 7.31 % £ 358,020
Total Assets Less Current Liabilities £ 331,836 - 7.31 % £ 358,020
Net Current Assets Liabilities £ 325,918 - 5.85 % £ 346,185
Creditors Due Within One Year £ 149,083 - 19.77 % £ 185,822
Cash Bank In Hand £ 440,312 - 8.3 % £ 480,179
Stocks Inventory £ 19,379 - 48.71 % £ 37,785
Tangible Fixed Assets Cost Or Valuation £ 19,478 £ 19,478
Investments Fixed Assets £ 2 £ 2

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE AIR-BRITAIN TRUST LIMITED 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: 2016.06.18. Reload the data