About

Registered Number: 02109510
Date of Incorporation: 12/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: Army Flying Museum, Middle Wallop, Stockbridge, SO20 8DY,

 

Based in Stockbridge, Army Flying Museum Ltd was setup in 1987, it's status at Companies House is "Active". There are 74 directors listed for the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVER, Paul Eli 26 July 2019 - 1
COWARD, Gary Robert, Sir 25 June 2015 - 1
EDWARDS, Paul Abby Whinfrey, Colonel (Retd) 17 May 2019 - 1
FACER, Julian, Colonel 01 July 2020 - 1
GOOD, Gavin Gary 26 July 2019 - 1
MALONEY, Richard Edward 15 July 2018 - 1
SHUTT, Alison Elizabeth 17 May 2019 - 1
SIBUN, Colin Stuart, Brigadier 31 July 2015 - 1
SMITH, Rhonda 17 May 2019 - 1
WEBB, Phillip John 30 April 2015 - 1
WILLMAN, Alex, Colonel 26 January 2018 - 1
BARKER, Duncan Neish 30 June 2000 14 December 2002 1
BLOUNT, Charles 10 March 1995 12 April 2001 1
BOOKER, Jeremy Charles 24 September 2005 14 March 2008 1
BRIERLY, Alison Mary 30 April 2015 22 September 2017 1
BRYANT, Jonathan David, Colonel 25 June 2015 27 March 2020 1
BUDD, Frazer Grenville 25 September 2009 25 June 2012 1
CAMPBELL JOHNSTON, George Frederick Bruton 15 November 1999 03 May 2006 1
CAPLIN, Nicholas John, Brigadier 12 April 2001 28 December 2002 1
CASH, Andrew Timothy Grant, Colonel 05 December 2013 30 April 2015 1
COLLETT, Christopher, Colonel 27 May 2003 23 May 2006 1
CURPHEY, Darren James, Csm 11 December 2006 10 November 2008 1
CURTIS, Alan George N/A 15 October 1993 1
DEACON, Jonathon Nelson 30 April 2015 26 July 2019 1
EADIE, Peter Alastair, Colonel 29 June 2012 30 April 2015 1
EDWARDS, Paul Abby Whinfrey, Colonel 14 January 2002 23 August 2002 1
FAIREY, John Stephen 21 April 2005 08 July 2009 1
FOLKES, Richard Peter Devenish, Brigadier 18 November 2000 10 December 2004 1
FULLER, Dennis Arthur N/A 05 August 1994 1
FURBER, Paul Andrew 21 April 2005 15 September 2006 1
GOODMAN, John David Whitlock, Major General N/A 18 June 1999 1
GRAHAM, Peter Philip 06 December 2007 11 September 2015 1
GREEN, Richard Mark, Colonel 08 May 2015 24 November 2017 1
HINDSON, Adam Martin, Crsm 08 December 2008 12 September 2010 1
HOPE, David Kelly 15 September 2010 28 September 2012 1
HOPKINS, Caroline Mary 22 September 2017 22 September 2017 1
HUTCHINSON, George Malcolm, Maj-Gen 23 September 2005 29 March 2014 1
IONS, Christopher John 06 July 2011 09 February 2012 1
LEAN, Jonathan Charles 11 September 2015 24 July 2017 1
LESLIE, Christine Jennifer 29 January 2016 26 July 2019 1
LONGFIELD, James Charles 23 September 2005 27 June 2008 1
LYTLE, Simon William St John, Major General N/A 20 October 1995 1
MALLOCK, Geoffrey Ross, Colonel 29 April 1994 01 May 2002 1
MARTIN, Peter Ernest 20 September 1996 27 February 2000 1
MCMAHON, William Anthony, Colonel 22 January 1993 10 March 1995 1
MCNINCH, Hamish Hugh, Brigadier 13 December 2002 14 March 2008 1
MCQUEEN, Peter David Pentland, Brigadier 23 October 1995 16 October 1998 1
MELVILLE, Nigel Edward 11 December 2009 24 November 2017 1
MOSS, John Neal Webster, Col N/A 29 April 1994 1
PAVIOUR, Marion Elizabeth 30 March 2001 14 January 2011 1
PAXFORD, Anthony Benjamin 12 December 2007 09 September 2011 1
PICKUP, Christopher John, Col N/A 22 January 1993 1
RIEPER, Benjamin 22 September 2017 26 July 2019 1
ROWLAND JONES, Stephen David, Colonel 23 August 2002 12 December 2006 1
SHORT, David Stephen, Brigadier 12 December 2007 12 September 2010 1
SHRIMPTON, John Rennards, Brigadier 11 April 2001 23 June 2006 1
SIBUN, Colin Stuart 01 December 1998 03 November 2000 1
SIVEWRIGHT, William John, Colonel 12 December 2006 05 June 2009 1
SOMERTON-RAYNER, Michael, Maj N/A 30 June 2000 1
STACEY, Shaun Raymond 05 December 2014 24 November 2017 1
TAIT, Edward Charles N/A 06 March 2001 1
THOMSON, Ian Robert, Brigadier 21 January 2005 12 October 2007 1
THURSBY, Nigel Damien Dehany 01 September 1995 14 January 2002 1
TUCKER, Alexander Vivian, Colonel 05 June 2006 05 June 2009 1
TWINING, Samual Humphrey Gaskell N/A 22 September 1995 1
TYZACK, John Christopher, Major 10 December 2010 25 May 2018 1
WAWN, Francis Michael, Colonel N/A 01 September 1995 1
WHITESIDE, Murray Courtnay, Colonel 25 September 2009 27 September 2013 1
WHITESIDE, Murray Courtney, Colonel 25 September 2009 07 November 2010 1
WIGHT, Darren Macdonald 29 September 2012 06 December 2013 1
WOODHALL, Michael 11 December 2009 24 November 2017 1
Secretary Name Appointed Resigned Total Appointments
SIMKINS, Andrew John Newman 19 August 2016 - 1
COX, Anthony John 01 November 1995 02 February 1998 1
STIFF, Richard Gerald, Major 30 March 2001 18 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 02 April 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 05 September 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 27 July 2019
TM01 - Termination of appointment of director 27 July 2019
TM01 - Termination of appointment of director 27 July 2019
TM01 - Termination of appointment of director 27 July 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 27 May 2019
CH01 - Change of particulars for director 19 March 2019
AD01 - Change of registered office address 17 February 2019
RESOLUTIONS - N/A 15 February 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 15 August 2018
AP01 - Appointment of director 15 July 2018
CH01 - Change of particulars for director 07 July 2018
TM01 - Termination of appointment of director 26 May 2018
MR01 - N/A 18 April 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 26 November 2017
TM01 - Termination of appointment of director 26 November 2017
TM01 - Termination of appointment of director 26 November 2017
TM01 - Termination of appointment of director 26 November 2017
CS01 - N/A 07 November 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 01 October 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 21 August 2017
AP01 - Appointment of director 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
TM02 - Termination of appointment of secretary 14 March 2017
AP03 - Appointment of secretary 14 March 2017
CS01 - N/A 16 November 2016
AUD - Auditor's letter of resignation 20 September 2016
AA - Annual Accounts 17 August 2016
AP01 - Appointment of director 25 February 2016
AR01 - Annual Return 10 November 2015
TM01 - Termination of appointment of director 01 October 2015
AP01 - Appointment of director 29 September 2015
AA - Annual Accounts 27 August 2015
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 04 May 2015
TM01 - Termination of appointment of director 04 May 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 25 November 2014
AP01 - Appointment of director 25 November 2014
AA - Annual Accounts 21 August 2014
TM01 - Termination of appointment of director 17 April 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
AA - Annual Accounts 09 July 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
AA - Annual Accounts 30 June 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 04 January 2010
AP01 - Appointment of director 04 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 04 December 2009
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
363a - Annual Return 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 March 2008
288b - Notice of resignation of directors or secretaries 23 March 2008
288b - Notice of resignation of directors or secretaries 23 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 03 September 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363a - Annual Return 16 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 18 August 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 18 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
RESOLUTIONS - N/A 04 October 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
MEM/ARTS - N/A 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 07 August 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
363s - Annual Return 20 November 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
AA - Annual Accounts 08 September 2002
225 - Change of Accounting Reference Date 02 August 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 16 August 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
AA - Annual Accounts 29 December 2000
AUD - Auditor's letter of resignation 05 December 2000
363s - Annual Return 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 09 August 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
AA - Annual Accounts 27 November 1998
MEM/ARTS - N/A 25 August 1998
363s - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
AA - Annual Accounts 28 November 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
363s - Annual Return 03 December 1996
AA - Annual Accounts 20 November 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
363b - Annual Return 28 December 1995
288 - N/A 08 November 1995
288 - N/A 29 September 1995
AA - Annual Accounts 24 July 1995
288 - N/A 20 April 1995
363s - Annual Return 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
AA - Annual Accounts 21 October 1994
AUD - Auditor's letter of resignation 20 July 1994
288 - N/A 14 April 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 09 November 1993
288 - N/A 04 November 1993
288 - N/A 04 February 1993
AA - Annual Accounts 22 December 1992
363b - Annual Return 26 November 1992
288 - N/A 09 November 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 07 January 1992
288 - N/A 25 November 1991
363b - Annual Return 08 November 1991
288 - N/A 16 October 1991
288 - N/A 20 June 1991
288 - N/A 31 May 1991
363 - Annual Return 28 November 1990
288 - N/A 26 November 1990
288 - N/A 11 May 1990
AA - Annual Accounts 06 March 1990
288 - N/A 28 February 1990
288 - N/A 16 January 1990
288 - N/A 16 January 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 07 September 1989
288 - N/A 24 July 1989
MEM/ARTS - N/A 18 July 1989
288 - N/A 11 July 1989
288 - N/A 11 July 1989
288 - N/A 11 July 1989
RESOLUTIONS - N/A 23 June 1989
CERTINC - N/A 12 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.