HISTORIC AERO ENGINEERING LTD

Key Data

Status

Liquidation

Company No.

13356304

Incorporation date

26/04/2021

Size

Total Exemption Full

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

11/12/2025

Resolutions

View PDF (1 pages)

10/12/2025

Statement of affairs

View PDF (8 pages)

10/12/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

09/12/2025

Registered office address changed from Hangar 4a North Weald Airfield North Weald Epping CM16 6AA England to C/O 3 Chandlers House,Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2025-12-09

View PDF (3 pages)

15/09/2025

Registered office address changed from Hangar 7 Merlin Way North Weald Airfield Epping Essex CM16 6HR England to Hangar 4a North Weald Airfield North Weald Epping CM16 6AA on 2025-09-15

View PDF (1 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

11/12/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

07/02/2024

Change of name notice

View PDF (2 pages)

07/02/2024

Certificate of change of name

View PDF (2 pages)

17/10/2023

Appointment of Mr Russell Leslie Smith as a director on 2023-10-17

View PDF (2 pages)

17/10/2023

Notification of Russell Leslie Smith as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

29/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

06/06/2023

Change of details for Mrs Deborah Louise Smith as a person with significant control on 2023-03-31

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (5 pages)

17/04/2023

Registered office address changed from Hangar 4 Merlin Way North Weald Airfield Epping Essex CM16 6HR United Kingdom to Hangar 7 Merlin Way North Weald Airfield Epping Essex CM16 6HR on 2023-04-17

View PDF (1 pages)

17/04/2023

Cessation of Russell Leslie Smith as a person with significant control on 2023-03-31

View PDF (1 pages)

17/04/2023

Termination of appointment of Russell Leslie Smith as a director on 2023-03-31

View PDF (1 pages)

15/11/2022

Change of details for Mrs Deborah Louise Smith as a person with significant control on 2022-06-24

View PDF (2 pages)

15/11/2022

Change of details for Mr Russell Leslie Smith as a person with significant control on 2022-06-24

View PDF (2 pages)

15/11/2022

Director's details changed for Mrs Deborah Louise Smith on 2022-06-24

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Russell Leslie Smith on 2022-06-24

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

17/10/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Smith, Russell Leslie	Director	26/04/2021 - 31/03/2023	2
Smith, Russell Leslie	Director	17/10/2023 - Present	2
Mrs Deborah Louise Smith	Director	26/04/2021 - Present	6

Persons with Significant Control

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

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Description

About HISTORIC AERO ENGINEERING LTD

HISTORIC AERO ENGINEERING LTD is an(a) Liquidation company incorporated on 26/04/2021 with the registered office located at C/O 3 Chandlers House,Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 HISTORIC AERO ENGINEERING LTD?

HISTORIC AERO ENGINEERING LTD is currently Liquidation. It was registered on 26/04/2021 .

Where is HISTORIC AERO ENGINEERING LTD located?

HISTORIC AERO ENGINEERING LTD is registered at C/O 3 Chandlers House,Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does HISTORIC AERO ENGINEERING LTD do?

HISTORIC AERO ENGINEERING LTD operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for HISTORIC AERO ENGINEERING LTD?

The latest filing was on 11/12/2025: Resolutions.