Historic Aircraft Collection Ltd

General information

Name:

Historic Aircraft Collection Limited

Office Address:

New House Northiam TN31 6JL Rye

Number: 03590720

Incorporation date: 1998-07-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03590720 twenty six years ago, Historic Aircraft Collection Ltd is categorised as a Private Limited Company. Its latest registration address is New House, Northiam Rye. It has been already twenty six years since It's name is Historic Aircraft Collection Ltd, but till 1998 the business name was Historic Aircraft Collection and before that, until 1998-08-05 this company was known under the name Vitacraft. This means it has used three different names. The enterprise's principal business activity number is 96090, that means Other service activities not elsewhere classified. Its most recent financial reports cover the period up to 2023-04-30 and the latest confirmation statement was submitted on 2023-07-01.

When it comes to this specific limited company, a variety of director's obligations up till now have been fulfilled by Janice B., Guy B. and Angus S.. When it comes to these three people, Guy B. has carried on with the limited company for the longest period of time, having become one of the many members of the Management Board on 1998-08-19. In order to provide support to the directors, the limited company has been using the skills of Guy B. as a secretary for the last twenty six years.

  • Previous company's names
  • Historic Aircraft Collection Ltd 1998-09-02
  • Historic Aircraft Collection Limited 1998-08-05
  • Vitacraft Limited 1998-07-01

Financial data based on annual reports

Company staff

Janice B.

Role: Director

Appointed: 12 January 2004

Latest update: 29 April 2024

Guy B.

Role: Secretary

Appointed: 19 August 1998

Latest update: 29 April 2024

Guy B.

Role: Director

Appointed: 19 August 1998

Latest update: 29 April 2024

Angus S.

Role: Director

Appointed: 19 August 1998

Latest update: 29 April 2024

People with significant control

Angus S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Angus S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 December 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
Company Age

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