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AVIATION HERITAGE FOUNDATION LIMITED

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AVIATION HERITAGE FOUNDATION LIMITED

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Key Data

Status

Active

Company No.

06707945

Incorporation date

25/09/2008

Size

Total Exemption Full

Classification

Museums activities (91.02 - SIC 2007);

Contacts

Registered address

Registered address

1 Hall Park Close, Prendergast, Haverfordwest, Wales SA61 2QZCopy
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Latest events (Record since 25/09/2008)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon05/10/2024
Director's details changed for Ms Lynn Reynolds on 2024-09-30
View PDF (2 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon05/12/2023
Termination of appointment of Alison Gillam as a director on 2023-12-04
View PDF (1 pages)
dot icon16/11/2023
Appointment of Mrs Alison Gillam as a director on 2023-11-15
View PDF (2 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon02/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon02/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon06/07/2022
Termination of appointment of Rhonda Heather Burgess as a director on 2022-06-30
View PDF (1 pages)
dot icon10/05/2022
Appointment of Mrs Rhonda Heather Burgess as a director on 2022-05-01
View PDF (2 pages)
dot icon26/04/2022
Appointment of Ms Lynn Reynolds as a director on 2022-04-23
View PDF (2 pages)
dot icon20/02/2022
Termination of appointment of Pauline Tilley Dennis as a director on 2022-02-10
View PDF (1 pages)
dot icon15/02/2022
Termination of appointment of Rhonda Heather Burgess as a director on 2022-02-07
View PDF (1 pages)
dot icon29/01/2022
Registered office address changed from 16 16 Bridge Street Haverfordwest Pembrokeshire SA62 2AD Wales to 1 Hall Park Close Prendergast Haverfordwest Wales SA61 2QZ on 2022-01-29
View PDF (1 pages)
dot icon24/12/2021
Termination of appointment of Simon Chapplin as a director on 2021-12-23
View PDF (1 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon14/04/2021
Termination of appointment of Leonard Pyle as a director on 2021-03-29
View PDF (1 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon04/09/2019
Appointment of Captain Simon Chapplin as a director on 2019-09-01
View PDF (2 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon03/09/2019
Registered office address changed from 7 Bridge Street Haverfordwest Pembrokeshire SA61 2AL Wales to 16 16 Bridge Street Haverfordwest Pembrokeshire SA62 2AD on 2019-09-03
View PDF (1 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon20/08/2018
Director's details changed for Miss Rhonda Heather Burgess on 2018-08-19
View PDF (2 pages)
dot icon30/07/2018
Director's details changed for Mr Raymond Burgess on 2018-07-22
View PDF (2 pages)
dot icon30/07/2018
Change of details for Mr Raymond Burgess as a person with significant control on 2018-07-22
View PDF (2 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon11/09/2017
Registered office address changed from Welsh Spitfire Museum Withybush Airfield Haverfordwest Pembrokeshire SA62 4BN to 7 Bridge Street Haverfordwest Pembrokeshire SA61 2AL on 2017-09-11
View PDF (1 pages)
dot icon11/11/2016
Appointment of Mrs Pauline Tilley Dennis as a director on 2016-11-01
View PDF (2 pages)
dot icon06/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon02/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (4 pages)
dot icon04/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon01/10/2015
Annual return made up to 2015-09-24 no member list
View PDF (4 pages)
dot icon06/02/2015
Termination of appointment of Simon Francis Chaplin as a director on 2014-12-31
View PDF (1 pages)
dot icon21/10/2014
Annual return made up to 2014-09-24 no member list
View PDF (4 pages)
dot icon02/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon26/03/2014
Appointment of Mr Simon Francis Chaplin as a director
View PDF (2 pages)
dot icon26/02/2014
Termination of appointment of Peter Kraus as a secretary
View PDF (1 pages)
dot icon26/02/2014
Termination of appointment of Peter Kraus as a director
View PDF (1 pages)
dot icon17/10/2013
Annual return made up to 2013-09-24 no member list
View PDF (6 pages)
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon06/01/2013
Termination of appointment of Simon Chaplin as a director
View PDF (1 pages)
dot icon05/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon30/09/2012
Annual return made up to 2012-09-24 no member list
View PDF (7 pages)
dot icon03/11/2011
Appointment of Mr Leonard Pyle as a director
View PDF (2 pages)
dot icon03/11/2011
Appointment of Mr Simon Francis Chaplin as a director
View PDF (2 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon28/09/2011
Annual return made up to 2011-09-24 no member list
View PDF (5 pages)
dot icon28/09/2011
Registered office address changed from Hangar-2 Withybush Airfield Haverfordwest Pemrokeshire SA62 4BN Brittain on 2011-09-28
View PDF (1 pages)
dot icon29/09/2010
Annual return made up to 2010-09-24 no member list
View PDF (5 pages)
dot icon29/09/2010
Termination of appointment of Samuel Skipper as a director
View PDF (1 pages)
dot icon29/09/2010
Director's details changed for Miss Rhonda Heather Burgess on 2010-08-11
View PDF (2 pages)
dot icon29/09/2010
Termination of appointment of Edwin Reynolds as a director
View PDF (1 pages)
dot icon29/09/2010
Director's details changed for Mr Raymond Burgess on 2010-09-24
View PDF (2 pages)
dot icon28/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon28/06/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (3 pages)
dot icon24/09/2009
Annual return made up to 24/09/09
View PDF (3 pages)
dot icon24/09/2009
Location of debenture register
View PDF (1 pages)
dot icon24/09/2009
Location of register of members
View PDF (1 pages)
dot icon24/09/2009
Registered office changed on 24/09/2009 from withybush airfield haverfordwest pemrokeshire SA62 4BN
View PDF (1 pages)
dot icon23/02/2009
Director appointed miss rhonda heather burgess
View PDF (1 pages)
dot icon17/02/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon17/02/2009
Resolutions
View PDF (1 pages)
dot icon19/12/2008
Director appointed samuel skipper
View PDF (2 pages)
dot icon18/11/2008
Director appointed edwin leroy reynolds
View PDF (2 pages)
dot icon17/10/2008
Secretary's change of particulars / peter kraus / 15/10/2008
View PDF (1 pages)
dot icon10/10/2008
Director's change of particulars / peter kraus / 08/10/2008
View PDF (1 pages)
dot icon25/09/2008
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
72.74K
-
0.00
64.55K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Raymond
Director
25/09/2008 - Present
9
Kraus, Peter Fredrick Stanley
Director
25/09/2008 - 01/02/2014
4
Chaplin, Simon Francis
Director
01/11/2011 - 28/12/2012
1
Chaplin, Simon Francis
Director
14/03/2014 - 31/12/2014
1
Burgess, Rhonda Heather
Director
19/02/2009 - 07/02/2022
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVIATION HERITAGE FOUNDATION LIMITED

AVIATION HERITAGE FOUNDATION LIMITED is an(a) Active company incorporated on 25/09/2008 with the registered office located at 1 Hall Park Close, Prendergast, Haverfordwest, Wales SA61 2QZ. There are currently 2 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 AVIATION HERITAGE FOUNDATION LIMITED?

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AVIATION HERITAGE FOUNDATION LIMITED is currently Active. It was registered on 25/09/2008 .

Where is AVIATION HERITAGE FOUNDATION LIMITED located?

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AVIATION HERITAGE FOUNDATION LIMITED is registered at 1 Hall Park Close, Prendergast, Haverfordwest, Wales SA61 2QZ.

What does AVIATION HERITAGE FOUNDATION LIMITED do?

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AVIATION HERITAGE FOUNDATION LIMITED operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for AVIATION HERITAGE FOUNDATION LIMITED?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.