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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 accounts filed in last 18 months (-5)

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

Anthony Charles Merton Jones

director · Since 06/10/2018

British · United Kingdom · Age 74

Susan Jayne Earle

director · Since 06/10/2018

British · England · Age 65

Stephen John Mitchell

secretary · Since 18/06/2020

Anthony William Jupp

director · Since 05/10/2024

British · England · Age 66

Paul Lawrence Ashton

director · Since 05/10/2024

British · England · Age 71

Neville Arthur Cullingford

director · Since 05/10/2024

British · England · Age 88

John Charles Andrew

director · Since 04/10/2025

British · England · Age 59

Edward Geoffrey John Negus

director · Since 04/10/2025

British · England · Age 75

Former

Bernard Martin

director · Resigned 16/09/1992

Donald Murray Hannah

secretary · Resigned 14/07/1994

Martin Christopher Addison

director · Resigned 14/07/1994

Eric Arthur Myall

director · Resigned 21/09/1996

Donald Murray Hannah

director · Resigned 16/10/1996

John Colin Cook

director · Resigned 19/03/1997

David Robert Harold Crook

director · Resigned 26/09/1998

John Eric Fisher

director · Resigned 30/09/2000

Michael John Hooks

director · Resigned 30/09/2000

Keith Doughty

director · Resigned 05/10/2001

Neil Cameron Mckinnon

director · Resigned 26/01/2003

Royston Charles Goodwill

director · Resigned 31/01/2006

Bryan Raymond Foster

director · Resigned 23/05/2006

Robert Ernest Lawrence Barlex

director · Resigned 30/04/2007

James Johnston Halley

director · Resigned 11/10/2008

Michael Ian Draper

director · Resigned 11/10/2008

Mark Checkley

director · Resigned 20/03/2010

Christopher Garth Armstrong

director · Resigned 02/10/2010

Ronald Arthur Webb

secretary · Resigned 13/02/2012

Geoffrey Negus

director · Resigned 01/06/2012

Alan Charles Johnson

director · Resigned 12/10/2013

Andrew John Griffiths

director · Resigned 31/01/2015

Christopher John Chatfield

director · Resigned 31/01/2015

Peter John Hughes

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

officer appointedMITCHELL, Stephen John
2026-05-06
officer appointedANDREW, John Charles
2026-05-06
officer appointedASHTON, Paul Lawrence
2026-05-06
officer appointedCLEMENT, Dennis Anthony
2026-05-06
officer appointedCULLINGFORD, Neville Arthur
2026-05-06
officer appointedEARLE, Susan Jayne
2026-05-06
officer appointedFILLMORE, Malcolm Peter
2026-05-06
officer appointedJONES, Anthony Charles Merton
2026-05-06
officer appointedJUPP, Anthony William
2026-05-06
officer appointedKEMP, Philip Derek
2026-05-06
officer appointedMITCHELL, Stephen John
2026-05-06
officer appointedNEGUS, Edward Geoffrey John
2026-05-06
officer appointedWILLS, Simon Whitwill
2026-05-06

CompanyRankvs 15+ SIC 96090 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2015

Net Worth

Balance sheet strength

Cash

£449k

Cash in the bank

Net Current Assets

£331k

Working capital

Current Assets

£494k

Current Liabilities

Fixed Assets

£2

Debtors

£16k

Balance Sheet

Retained earnings£296k
Assets less current liabilities£331k

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