CAMBRIDGE AERO CLUB LIMITED(THE)
Active - Accounts Filed
General Information
NAME
CAMBRIDGE AERO CLUB LIMITED(THE)
COMPANY NUMBER
00454656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
28/05/1948
(76 years and 5 months old)
WEBSITE
www.cambridgeaeroclub.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB5 8RX
Telephone: 01223373214
TPS: No
Control Building
The Airport
Newmarket Road
CAMBRIDGE
CB5 8RX
Telephone: 373717
The Airport
Newmarket Road Cambridge Airport
Cambridge
Cambridgeshire
CB5 8RX
Telephone: 373717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE AERO CLUB LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE AERO CLUB LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE AERO CLUB LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE AERO CLUB LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/1991 - Present (33 years and 2 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
02/09/1991 - 31/12/1993 (2 years and 3 months) Born in Oct 1932 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
02/09/1991 - 14/01/1994 (2 years and 4 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/11/2023 | Termination of appointment of director (TM01) | officers | |
| 12/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/09/2023 | Confirmation Statement (CS01) | other | |
| 09/08/2023 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2022 | Termination of appointment of director (TM01) | officers | |
| 06/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/12/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 06/12/2021 | No description (RESOLUTIONS) | other | |
| 01/10/2021 | Confirmation Statement (CS01) | other | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 19/11/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 11/09/2020 | Termination of appointment of director (TM01) | officers | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 11/06/2019 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Confirmation Statement (CS01) | other | |
| 22/06/2017 | Annual Accounts. (AA) | accounts | |
| 04/01/2017 | Change of director’s details (CH01) | officers | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Termination of appointment of director (TM01) | officers | |
| 12/07/2016 | Annual Accounts. (AA) | accounts | |
| 05/05/2016 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Termination of appointment of director (TM01) | officers | |
| 02/07/2015 | Appointment of director (AP01) | officers | |
| 26/06/2015 | Annual Accounts. (AA) | accounts | |
| 30/04/2015 | Termination of appointment of director (TM01) | officers | |
| 30/09/2014 | Annual Return (AR01) | returns | |
| 26/06/2014 | Change of director’s details (CH01) | officers | |
| 23/06/2014 | Annual Accounts. (AA) | accounts | |
| 07/05/2014 | Change of director’s details (CH01) | officers | |
| 01/10/2013 | Annual Return (AR01) | returns | |
| 10/09/2013 | Appointment of director (AP01) | officers | |
| 04/07/2013 | Appointment of director (AP01) | officers | |
| 17/06/2013 | Annual Accounts. (AA) | accounts | |
| 04/04/2013 | Termination of appointment of director (TM01) | officers | |
| 01/10/2012 | Annual Return (AR01) | returns | |
| 09/07/2012 | Annual Accounts. (AA) | accounts | |
| 12/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2012 | Appointment of secretary (AP03) | officers | |
| 01/05/2012 | Appointment of director (AP01) | officers | |
| 03/04/2012 | Termination of appointment of director (TM01) | officers | |
| 03/10/2011 | Annual Return (AR01) | returns | |
| 03/10/2011 | Change of secretary’s details (CH03) | officers | |
| 03/10/2011 | Change of director’s details (CH01) | officers | |
| 16/06/2011 | Annual Accounts. (AA) | accounts | |
| 11/01/2011 | Termination of appointment of director (TM01) | officers | |
| 01/11/2010 | Change of director’s details (CH01) | officers | |
| 01/11/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Annual Return (AR01) | returns | |
| 13/09/2010 | Change of director’s details (CH01) | officers | |
| 13/09/2010 | Change of director’s details (CH01) | officers | |
| 23/08/2010 | Change of director’s details (CH01) | officers | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 14/06/2010 | Annual Accounts. (AA) | accounts | |
| 18/02/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 08/07/2009 | Annual Accounts. (AA) | accounts | |
| 16/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2008 | Annual Return. (363A) | returns | |
| 09/07/2008 | Annual Accounts. (AA) | accounts | |
| 22/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/10/2007 | Annual Return. (363S) | returns | |
| 18/06/2007 | Annual Accounts. (AA) | accounts | |
| 27/10/2006 | Annual Return. (363S) | returns | |
| 02/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2006 | Annual Accounts. (AA) | accounts | |
| 10/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/10/2005 | Annual Return. (363S) | returns | |
| 10/07/2005 | Annual Accounts. (AA) | accounts | |
| 21/10/2004 | Annual Return. (363S) | returns | |
| 20/07/2004 | Annual Accounts. (AA) | accounts | |
| 27/10/2003 | Annual Return. (363S) | returns | |
| 04/08/2003 | Annual Accounts. (AA) | accounts | |
| 13/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2002 | Annual Return. (363S) | returns | |
| 25/06/2002 | Annual Accounts. (AA) | accounts | |
| 01/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/12/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/10/2001 | Annual Return. (363S) | returns | |
| 28/08/2001 | Annual Accounts. (AA) | accounts | |
| 09/11/2000 | Annual Return. (363S) | returns | |
| 16/08/2000 | Annual Accounts. (AA) | accounts | |
| 07/10/1999 | Annual Accounts. (AA) | accounts | |
| 07/10/1999 | Annual Return. (363S) | returns | |
| 29/10/1998 | Annual Return. (363S) | returns | |
| 15/06/1998 | Annual Accounts. (AA) | accounts | |
| 21/10/1997 | Annual Return. (363S) | returns | |
| 29/09/1997 | Annual Accounts. (AA) | accounts | |
| 11/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/10/1996 | Annual Accounts. (AA) | accounts | |
| 18/10/1996 | Annual Return. (363S) | returns | |
| 12/10/1995 | Annual Accounts. (AA) | accounts | |
| 05/07/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 30/11/2023 | Terence Michael Holloway (909671064) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Christopher Mark Hutton Walkinshaw (931222299) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/06/2022 | Francis Laud (919902144) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Robert David Marshall (902620254) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 06/01/2017 | Michael John Marshall (900853007) has left the board |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 09/05/2016 | William Charles Mason Dastur (905055133) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Francis Laud (919902144) Appointed |
| 07/07/2015 | Sarah Jane Moynihan (911583096) has left the board |
| 01/07/2015 | New Accounts filed |
| 04/05/2015 | Stephen Kevin Jones (917956828) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 19/09/2013 | Terence Michael Holloway (918120380) has left the board |
| 19/09/2013 | New Board Member Terence Michael Holloway (909671064) Appointed |
| 12/09/2013 | New Board Member Terence Michael Holloway (918120380) Appointed |
| 08/07/2013 | New Board Member Stephen Kevin Jones (917956828) Appointed |
| 21/06/2013 | New Accounts filed |
| 08/04/2013 | Archibald Bruce Scott Garden (914060006) has left the board |
| 04/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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