AIRCELLE PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02382808

Incorporation date

11/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

22/09/2025

Director's details changed for 20-20 Pension Services Limited on 2023-07-03

View PDF (1 pages)

05/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/05/2021

Director's details changed for Steve Southern Trustees Limited on 2020-11-13

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Brian Aspinall as a director on 2021-02-02

View PDF (1 pages)

24/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-04-30 with no updates

View PDF (3 pages)

07/07/2017

Termination of appointment of Steve Southview Trustees Limited as a director on 2017-07-07

View PDF (1 pages)

07/07/2017

Notification of Safran Nacelles Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2017

Appointment of Brian Aspinall as a director on 2017-05-30

View PDF (3 pages)

30/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/05/2017

Termination of appointment of Louise Irving as a director on 2017-04-28

View PDF (2 pages)

01/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-04-30

View PDF (20 pages)

30/05/2015

Annual return made up to 2015-04-30

View PDF (15 pages)

28/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-04-30

View PDF (15 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/05/2014

Appointment of Steve Southern Trustees Limited as a director

View PDF (3 pages)

18/11/2013

Termination of appointment of Henry Leeming as a director

View PDF (2 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-04-30

View PDF (18 pages)

15/07/2013

Appointment of Steve Southview Trustees Limited as a director

View PDF (3 pages)

20/06/2013

Termination of appointment of Sarah Lord as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Sarah Lord as a secretary

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-04-30 no member list

View PDF (8 pages)

28/05/2012

Termination of appointment of Francois Jarlot as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Francois Jarlot as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Marc Laubreaux as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Gary Nash as a director

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-04-30 no member list

View PDF (10 pages)

19/05/2011

Director's details changed for Gary Paul Nash on 2011-05-19

View PDF (2 pages)

06/04/2011

Appointment of Gary Paul Nash as a director

View PDF (3 pages)

16/08/2010

Appointment of Marc Laubreaux as a director

View PDF (3 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/06/2010

Termination of appointment of Alan Hood as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-04-30 no member list

View PDF (6 pages)

17/06/2010

Director's details changed for Henry Leeming on 2010-04-30

View PDF (2 pages)

17/06/2010

Director's details changed for Alan Dandy on 2010-04-30

View PDF (2 pages)

17/06/2010

Director's details changed for Francois Jarlot on 2010-04-30

View PDF (2 pages)

17/06/2010

Director's details changed for Louise Irving on 2010-04-30

View PDF (2 pages)

17/06/2010

Director's details changed for Sarah Lucy Lord on 2010-04-30

View PDF (2 pages)

17/06/2010

Director's details changed for Stephen Greenwood on 2010-04-30

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Secretary appointed sarah lucy lord

View PDF (1 pages)

18/06/2009

Appointment terminate, secretary alan malcolm hood logged form

View PDF (1 pages)

07/05/2009

Annual return made up to 30/04/09

View PDF (4 pages)

18/11/2008

Appointment terminated secretary alan hood

View PDF (1 pages)

18/11/2008

Director appointed sarah lucy lord

View PDF (2 pages)

17/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Annual return made up to 30/04/08

View PDF (4 pages)

10/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

01/09/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/05/2007

Annual return made up to 30/04/07

View PDF (6 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

05/06/2006

Annual return made up to 30/04/06

View PDF (5 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2005

Certificate of change of name

View PDF (2 pages)

28/07/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (7 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (1 pages)

16/05/2005

Annual return made up to 30/04/05

View PDF (5 pages)

18/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (4 pages)

06/07/2004

Annual return made up to 30/04/04

View PDF (6 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (1 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

Annual return made up to 30/04/03

View PDF (6 pages)

08/05/2003

New director appointed

View PDF (2 pages)

06/04/2003

Full accounts made up to 2002-07-31

View PDF (6 pages)

15/07/2002

Full accounts made up to 2001-07-31

View PDF (5 pages)

22/05/2002

Annual return made up to 30/04/02

View PDF (6 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (5 pages)

17/05/2001

Annual return made up to 30/04/01

View PDF (5 pages)

01/06/2000

Annual return made up to 11/05/00

View PDF (5 pages)

24/05/2000

Full accounts made up to 1999-07-31

View PDF (5 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (6 pages)

19/05/1999

Annual return made up to 11/05/99

View PDF (6 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

12/06/1998

Annual return made up to 11/05/98

View PDF (4 pages)

27/05/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

02/06/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

29/05/1997

Annual return made up to 11/05/97

View PDF (4 pages)

29/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

17/05/1996

Full accounts made up to 1995-07-31

View PDF (5 pages)

08/05/1996

Annual return made up to 11/05/96

View PDF (4 pages)

11/05/1995

Annual return made up to 11/05/95

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-07-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/06/1994

New director appointed

View PDF (0 pages)

05/05/1994

Annual return made up to 11/05/94

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07/03/1994

Accounting reference date extended from 31/03 to 31/07

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05/01/1994

Full accounts made up to 1993-03-31

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27/08/1993

Certificate of change of name

View PDF (2 pages)

26/08/1993

Director resigned;new director appointed

View PDF (0 pages)

26/08/1993

Registered office changed on 26/08/93 from: po box 31 bancroft road burnley lancashire BB10 2TQ

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10/05/1993

Annual return made up to 11/05/93

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04/02/1993

Full accounts made up to 1992-03-31

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19/05/1992

Annual return made up to 11/05/92

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21/02/1992

Full accounts made up to 1991-03-31

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09/01/1992

Registered office changed on 09/01/92 from: po box 31 bancroft road burnley BB10 2TQ

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10/05/1991

Annual return made up to 11/05/91

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15/01/1991

Annual return made up to 11/12/90

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10/12/1990

Full accounts made up to 1990-03-31

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05/10/1990

Registered office changed on 05/10/90 from: 11 st.james's square manchester M2 6DR

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14/09/1990

Secretary resigned;new secretary appointed

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10/08/1989

Director resigned;new director appointed

View PDF (0 pages)

10/08/1989

New director appointed

View PDF (0 pages)

19/07/1989

Certificate of change of name

View PDF (2 pages)

07/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1989

Director resigned;new director appointed

View PDF (0 pages)

07/07/1989

Registered office changed on 07/07/89 from: 2 baches street london N1 6UB

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07/07/1989

Resolutions

View PDF (4 pages)

11/05/1989

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VIDETT PENSION SERVICES LIMITED	Corporate Director	22/05/2013 - 06/07/2017	15
VIDETT PENSION SERVICES LIMITED	Corporate Director	23/05/2013 - Present	15
Laughton, Jonathan David George	Director	17/02/2002 - 14/07/2004	11
Maunder, Michael David	Director	12/05/2005 - 30/03/2006	2
Maunder, Michael David	Director	09/03/1998 - 12/04/2004	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRCELLE PENSION SCHEME TRUSTEES LIMITED

AIRCELLE PENSION SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 11/05/1989 with the registered office located at Bancroft Road, Burnley, Lancashire BB10 2TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCELLE PENSION SCHEME TRUSTEES LIMITED?

AIRCELLE PENSION SCHEME TRUSTEES LIMITED is currently Active. It was registered on 11/05/1989 .

Where is AIRCELLE PENSION SCHEME TRUSTEES LIMITED located?

AIRCELLE PENSION SCHEME TRUSTEES LIMITED is registered at Bancroft Road, Burnley, Lancashire BB10 2TQ.

What does AIRCELLE PENSION SCHEME TRUSTEES LIMITED do?

AIRCELLE PENSION SCHEME TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRCELLE PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 22/09/2025: Director's details changed for 20-20 Pension Services Limited on 2023-07-03.