Back to search

The Air-Britain Trust Limited

00931016

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS
Incorporated 24/04/1968

Previously known as

Air-Britain (Historians) Limited · until 18/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

96090
Other personal service activities

Officers

Malcolm Peter Fillmore

director

British · United Kingdom · Age 79

Philip Derek Kemp

director · Since 16/10/1996

British · England · Age 67

Simon Whitwill Wills

director · Since 25/02/2010

British · United Kingdom · Age 71

Stephen John Mitchell

director · Since 30/01/2016

British · England · Age 73

Dennis Anthony Clement

director · Since 11/07/2017

British · United Kingdom · Age 75

Susan Jayne Earle

director · Since 06/10/2018

British · England · Age 65

Anthony Charles Merton Jones

director · Since 06/10/2018

British · United Kingdom · Age 74

Stephen John Mitchell

secretary · Since 18/06/2020

Anthony William Jupp

director · Since 05/10/2024

British · England · Age 66

Neville Arthur Cullingford

director · Since 05/10/2024

British · England · Age 88

Paul Lawrence Ashton

director · Since 05/10/2024

British · England · Age 71

Edward Geoffrey John Negus

director · Since 04/10/2025

British · England · Age 75

John Charles Andrew

director · Since 04/10/2025

British · England · Age 60

Former

Andrew John Griffiths

director · Resigned 31/01/2015

Peter John Hughes

director · Resigned 31/01/2015

Christopher John Chatfield

director · Resigned 31/01/2015

Dennis Anthony Clement

director · Resigned 31/01/2015

Philip Henry Butler

director · Resigned 31/01/2015

Howard James Nash

director · Resigned 03/12/2016

Michael Sidney Coulson

director · Resigned 03/12/2016

Victor Flintham

director · Resigned 16/04/2018

Anthony Thomas Jones

director · Resigned 06/10/2018

Nigel Albert Dingley

secretary · Resigned 18/06/2020

Sean Colin Meagher

director · Resigned 02/10/2021

Nigel Albert Dingley

director · Resigned 08/10/2022

David William Lee

director · Resigned 08/10/2022

Peter Douglas Davison

director · Resigned 24/04/2023

Paul Andrew Jackson

director · Resigned 05/10/2024

Peter Graham

director · Resigned 03/02/2025

PSC Statements

no individual or entity with signficant control· 19/08/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Victoria House
2026-05-06

VICTORIA HOUSE

post townHaywards Heath
2026-05-06

HAYWARDS HEATH

Filing History100 filings

Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202520 pages · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director resigned

termination director company with name termination date

09/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Director resigned

termination director company with name termination date

20/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202320 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202220 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202121 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
CH03

change person secretary company with change date

27/11/20201 page · PDF
CH03

change person secretary company with change date

27/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
AP03

appoint person secretary company with name date

29/06/20203 pages · PDF
TM02

termination secretary company with name termination date

26/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Director resigned

termination director company with name termination date

18/10/20181 page · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201817 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Director resigned

termination director company with name termination date

25/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201719 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
Director appointed

appoint person director company with name date

21/07/20173 pages · PDF
Director appointed

appoint person director company with name date

06/07/20173 pages · PDF
Director details changed

change person director company with change date

16/05/20172 pages · PDF
Director details changed

change person director company with change date

12/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201618 pages · PDF
Director resigned

termination director company with name termination date

16/12/20162 pages · PDF
Director resigned

termination director company with name termination date

16/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20164 pages · PDF
Director resigned

termination director company with name termination date

24/03/20162 pages · PDF
Director appointed

appoint person director company with name date

24/02/20163 pages · PDF
Director appointed

appoint person director company with name date

24/02/20163 pages · PDF
Annual return

annual return company with made up date no member list

11/09/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20154 pages · PDF
Director resigned

termination director company with name termination date

13/04/20152 pages · PDF
Director resigned

termination director company with name termination date

13/04/20152 pages · PDF
Director resigned

termination director company with name termination date

12/04/20152 pages · PDF
Director resigned

termination director company with name termination date

12/04/20152 pages · PDF
Director resigned

termination director company with name termination date

12/04/20152 pages · PDF
Director resigned

termination director company with name termination date

12/04/20152 pages · PDF
CERTNM

certificate change of name company

18/03/20152 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20151 page · PDF
MA

memorandum articles

20/02/201516 pages · PDF
CONNOT

change of name notice

06/02/20152 pages · PDF
Director resigned

termination director company with name termination date

21/11/20142 pages · PDF
Director resigned

termination director company with name termination date

21/11/20142 pages · PDF
AD02

change sail address company with old address new address

01/09/20141 page · PDF
Annual return

annual return company with made up date no member list

19/08/201420 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20144 pages · PDF
Director resigned

termination director company with name

19/11/20132 pages · PDF
Director details changed

change person director company with change date

19/11/20133 pages · PDF
CH03

change person secretary company with change date

19/11/20133 pages · PDF
Annual return

annual return company with made up date no member list

20/08/201321 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20134 pages · PDF
Director appointed

appoint person director company with name

13/02/20133 pages · PDF
Director resigned

termination director company with name

06/02/20132 pages · PDF
CH03

change person secretary company with change date

22/11/20122 pages · PDF
Address changed

change registered office address company with date old address

22/11/20121 page · PDF
Annual return

annual return company with made up date no member list

23/08/201221 pages · PDF
Director details changed

change person director company with change date

22/08/20122 pages · PDF
AD02

change sail address company with old address

22/08/20121 page · PDF
Director resigned

termination director company with name

02/07/20122 pages · PDF
AP03

appoint person secretary company with name

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201215 pages · PDF
Director resigned

termination director company with name

20/02/20122 pages · PDF
TM02

termination secretary company with name

20/02/20122 pages · PDF
Director resigned

termination director company with name

13/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

26/08/201124 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201115 pages · PDF
Director resigned

termination director company with name

06/10/20102 pages · PDF
Director appointed

appoint person director company with name

30/09/20103 pages · PDF
Annual return

annual return company with made up date no member list

27/08/201024 pages · PDF
AD02

change sail address company

20/08/20101 page · PDF
Accounts filed

accounts with accounts type full

13/04/201015 pages · PDF
Director resigned

termination director company with name

30/03/20102 pages · PDF
Director appointed

appoint person director company with name

13/01/20103 pages · PDF