Aviation Heritage U K Ltd WHITLEY BAY


Aviation Heritage U K Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 7 Holly Avenue, Wellfield, Whitley Bay NE25 9JH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-28, this 7-year-old company is run by 4 directors.
Director Allan W., appointed on 16 February 2021. Director David B., appointed on 16 February 2021. Director Paul H., appointed on 10 January 2019.
The company is classified as "activities of professional membership organizations" (SIC code: 94120), "museums activities" (Standard Industrial Classification: 91020).
The latest confirmation statement was filed on 2023-04-27 and the due date for the next filing is 2024-05-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aviation Heritage U K Ltd Address / Contact

Office Address 7 Holly Avenue
Office Address2 Wellfield
Town Whitley Bay
Post code NE25 9JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10746575
Date of Incorporation Fri, 28th Apr 2017
Industry Activities of professional membership organizations
Industry Museums activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Allan W.

Position: Director

Appointed: 16 February 2021

David B.

Position: Director

Appointed: 16 February 2021

Paul H.

Position: Director

Appointed: 10 January 2019

Brian D.

Position: Director

Appointed: 28 April 2017

Robert P.

Position: Director

Appointed: 10 January 2019

Resigned: 02 February 2021

Allen C.

Position: Director

Appointed: 10 January 2019

Resigned: 31 August 2020

Ronald F.

Position: Director

Appointed: 10 January 2019

Resigned: 31 October 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Allan W. This PSC has significiant influence or control over the company,. The second one in the PSC register is Brian D. This PSC has significiant influence or control over the company,. Then there is Robert P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Allan W.

Notified on 28 March 2024
Nature of control: significiant influence or control

Brian D.

Notified on 28 April 2017
Ceased on 28 March 2024
Nature of control: significiant influence or control

Robert P.

Notified on 10 January 2019
Ceased on 2 February 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand18 916  
Current Assets18 91619 83421 441
Net Assets Liabilities18 91624 75026 537
Other
Administrative Expenses2 783  
Gross Profit Loss3 755  
Net Current Assets Liabilities18 91624 75026 537
Operating Profit Loss972  
Other Interest Receivable Similar Income Finance Income11  
Other Operating Income Format211123
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 9165 096
Profit Loss9839181 607
Profit Loss On Ordinary Activities Before Tax983  
Raw Materials Consumables Used2 7832 7234 996
Total Assets Less Current Liabilities18 91624 75026 537
Turnover Revenue3 7553 6406 580

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 6th, September 2023
Free Download (9 pages)

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