• UK
  • HERITAGE AIRCRAFT LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Company Information

Company registration number
07084892
Company Status
LIVE
Country
United Kingdom
Registered Address
Acre House
11/15 William Road
London
NW1 3ER
Acre House, 11/15 William Road, London, NW1 3ER UK

Management

Managing Directors
BRENNINKMEYER, Edwin Alphons Titus Maria
FITZGERALD, Mark William
PARTRIDGE-HICKS, Richard Stephen
WHEELDON, Oliver John
Company secretaries
ARNOLD, Paul Gerard

Company Details

Type of Business
ltd
Incorporated
2009-11-24
Age Of Company
2009-11-24 14 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-12-08
Last Date: 2020-11-24

HERITAGE AIRCRAFT LIMITED Company Description

HERITAGE AIRCRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 07084892. Its current trading status is "live". It was registered 2009-11-24. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Acre House .
More information

Get HERITAGE AIRCRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heritage Aircraft Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

2009-11-24 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • change-person-secretary-company-with-change-date (2020-12-02) - CH03

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  • change-person-director-company-with-change-date (2020-12-02) - CH01

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  • confirmation-statement-with-no-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA

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  • confirmation-statement-with-updates (2018-11-27) - CS01

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  • change-person-director-company-with-change-date (2018-11-21) - CH01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-small (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

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  • accounts-with-accounts-type-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • accounts-with-accounts-type-small (2013-12-23) - AA

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  • accounts-with-accounts-type-small (2012-12-28) - AA

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  • appoint-person-director-company-with-name (2012-11-26) - AP01

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  • termination-director-company-with-name (2012-03-13) - TM01

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  • change-person-director-company-with-change-date (2012-02-16) - CH01

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  • appoint-person-secretary-company-with-name (2012-01-20) - AP03

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  • termination-secretary-company-with-name (2012-01-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-25) - AA

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  • change-account-reference-date-company-current-extended (2011-01-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • accounts-amended-with-made-up-date (2011-10-11) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • appoint-person-secretary-company-with-name (2010-12-14) - AP03

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • incorporation-company (2009-11-24) - NEWINC

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