Airworld Aviation Museum Limited

Company Registration Number: 07171728

Company registered in England and Wales

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Airworld Aviation Museum Limited is a Private Company Limited by Guarantee first registered on 26 February 2010. Its current registered address is in Caernarfon, Gwynedd.

Registered Address

AIRWORLD AVIATION MUSEUM CAERNARFON AIRPORT
DINAS DINLLE
CAERNARFON
GWYNEDD
LL54 5TP

There are 10 companies currently registered at this postcode, including this one.

All companies at LL54 5TP

Registration Data

Company Number

07171728

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91020 - Museums activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £19,031£2,023£10,269£13,115
of which Cash £12,881£634£6,346£9,214
Total Assets £19,031£2,023£10,269£13,115
Current Liabilities £13,864£8,964£4,664£2,751
Net Current Assets £5,167£-6,941£5,605£10,364
Total Net Worth £5,167£-6,941£5,605£10,364

Previous Names

No previous names

Company Officers

  • SMITH, Peter Michael

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Airport Manager

    Month of birth: December 1955

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • SPIERS, Michael Anthony John, Cmr

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1961

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • BROWN, Gillian Margaret

    Secretary

    Appointed on 26 June 2012

    Resigned on 25 April 2013

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • DURRANT, Kingsley Leonard

    Secretary

    Appointed on 7 February 2012

    Resigned on 29 May 2012

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • JONES, Edward Glyn

    Secretary

    Appointed on 28 May 2013

    Resigned on 21 June 2013

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • PATCHING, Terry John

    Secretary

    Appointed on 3 March 2010

    Resigned on 13 May 2011

    Airworld Aviation Museum
    Caernarton Airport
    Dinas Dinlle
    Gwynedd
    LL54 5TP

  • SMITH, John Jacot

    Secretary

    Appointed on 10 June 2011

    Resigned on 7 February 2012

    48
    Littledean Hill Road
    Cinderford
    Gloucestershire
    GL14 2BJ
    Uk

  • ABRAHAMS, Mandi Lea

    Director

    Appointed on 13 September 2011

    Resigned on 20 February 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    Caernarfon Airport
    Dinas Dinile
    Caernarfon
    Gwynedd
    LL54 5TP
    Uk

  • ASBRIDGE, Paul

    Director

    Appointed on 7 February 2012

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1959

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • BARRINGTON, Keith Michael

    Director

    Appointed on 3 March 2010

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Pilot

    Month of birth: April 1944

    406
    Skipton Road
    Otley
    West Yorkshire
    BD20 6HP

  • DURRANT, Leonard Kingsley

    Director

    Appointed on 3 March 2010

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: June 1940

    2
    Tanrallt Terrace
    Pwllheli
    Gwynedd
    LL53 5EL

  • GRIMSTON, Brian Herbert

    Director

    Appointed on 26 February 2010

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Retired Builder

    Month of birth: December 1934

    Bryn Derwen
    Borth Y Gest
    Porthmadog
    Gwynedd
    LL49 9HU
    United Kingdom

  • HOLLINSHEAD, Robert Edward

    Director

    Appointed on 7 February 2012

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Flight Instructor

    Month of birth: December 1976

    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    United Kingdom

  • HUGHES, Alan Wyn

    Director

    Appointed on 13 March 2012

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Fire Safety Consultant

    Month of birth: August 1953

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • JAMES, Mike

    Director

    Appointed on 7 February 2012

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Air Controller

    Month of birth: August 1961

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • ROWLANDS, William Tudor

    Director

    Appointed on 7 February 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Air Control

    Month of birth: November 1937

    Airworld Aviation Museum
    Caernarfon Airport
    Dinas Dinlle
    Caernarfon
    Gwynedd
    LL54 5TP
    Wales

  • SMITH, John Jaycot

    Director

    Appointed on 30 October 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1943

    Hawk Ridge
    48 Littledean Hill Road
    Cinderford
    Glos
    GL14 2BJ
    England

  • WETTERS, Christopher John

    Director

    Appointed on 26 February 2010

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Retired Director

    Month of birth: March 1933

    Can-Y-Mor
    Ffordd Cynlas
    Benllech
    Tyn-Y-Gongl
    Anglesey
    LL74 8SP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKA7X5. Transaction: MzE2MTExMTIyMWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 26 February 2016 no member list [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54W9UYH. Transaction: MzE0NjM1MjcwNGFkaXF6a2N4.

  3. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0RLEJ. Transaction: MzEzMjY5MTE4OWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 26 February 2015 no member list [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421SHIJ. Transaction: MzExODE3OTg5NGFkaXF6a2N4.

  5. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI27NS. Transaction: MzEwODgyNjkyMWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 26 February 2014 no member list [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35U7FJ7. Transaction: MzA5ODI5NDAwNGFkaXF6a2N4.

  7. 15 April 2014 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7FIR. Transaction: MzA5ODI5MzkxNmFkaXF6a2N4.

  8. 15 April 2014 Appointment of Mr Peter Michael Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7FIZ. Transaction: MzA5ODI5MzkxOGFkaXF6a2N4.

  9. 15 April 2014 Termination of appointment of William Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7FIJ. Transaction: MzA5ODI5MzkxMWFkaXF6a2N4.

  10. 22 October 2013 Termination of appointment of Robert Hollinshead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIWMG3. Transaction: MzA4NzM4MTE2NmFkaXF6a2N4.

  11. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0DKW. Transaction: MzA4NjMwNTQyN2FkaXF6a2N4.

  12. 16 July 2013 Termination of appointment of Edward Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP7Q9T. Transaction: MzA4MTYxNzA3MGFkaXF6a2N4.

  13. 7 June 2013 Director's details changed for Mr Mike Spiers on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2A1F4QW. Transaction: MzA3OTM5MzI1MGFkaXF6a2N4.

  14. 28 May 2013 Appointment of Mr Edward Glyn Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29BGLE8. Transaction: MzA3ODc2MTg2OWFkaXF6a2N4.

  15. 25 April 2013 Termination of appointment of Gillian Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270WFN5. Transaction: MzA3Njk2NDYzN2FkaXF6a2N4.

  16. 24 April 2013 Termination of appointment of Alan Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y8M6A. Transaction: MzA3Njg2MzEyMWFkaXF6a2N4.

  17. 22 March 2013 Annual return made up to 26 February 2013 no member list [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGVQW. Transaction: MzA3NDk4NDU0M2FkaXF6a2N4.

  18. 22 March 2013 Appointment of Mr Mike Spiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NGVQO. Transaction: MzA3NDk4NDM4NmFkaXF6a2N4.

  19. 21 January 2013 Termination of appointment of Brian Grimston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JUBT4. Transaction: MzA3MTQ3MjQxMWFkaXF6a2N4.

  20. 21 January 2013 Termination of appointment of Paul Asbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JUBUW. Transaction: MzA3MTQ3MjM4OGFkaXF6a2N4.

  21. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUSQQ. Transaction: MzA2NTMyMjQwNmFkaXF6a2N4.

  22. 18 July 2012 Termination of appointment of Mike James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDZTXL. Transaction: MzA2MDk5MDk5OGFkaXF6a2N4.

  23. 12 July 2012 Appointment of Miss Gillian Margaret Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1D147CX. Transaction: MzA2MDcyNDMxMWFkaXF6a2N4.

  24. 12 July 2012 Termination of appointment of Leonard Durrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D146YB. Transaction: MzA2MDcyNDE5OGFkaXF6a2N4.

  25. 13 June 2012 Termination of appointment of Kingsley Durrant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0SK09. Transaction: MzA1OTA3MjIzOWFkaXF6a2N4.

  26. 28 May 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A19L3N2B. Transaction: MzA1ODIyMTkxOWFkaXF6a2N4.

  27. 11 April 2012 Appointment of Mr Alan Wyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NJCOQ. Transaction: MzA1NTY0OTc3NWFkaXF6a2N4.

  28. 27 March 2012 Annual return made up to 26 February 2012 no member list [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICQWQ. Transaction: MzA1NDgwNjAxMGFkaXF6a2N4.

  29. 27 March 2012 Appointment of Mr Robert Edward Hollinshead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ICQVU. Transaction: MzA1NDc1NTMxMWFkaXF6a2N4.

  30. 27 March 2012 Appointment of Mr Mike James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ICQWI. Transaction: MzA1NDc1NTMxNWFkaXF6a2N4.

  31. 27 March 2012 Registered office address changed from Caernarvon Airport Dinas Dinlle Caernarfon Gwynedd LL54 5TP United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15ICQUR. Transaction: MzA1NDc1NTMwNWFkaXF6a2N4.

  32. 27 March 2012 Appointment of Mr William Tudor Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ICQW2. Transaction: MzA1NDc1NTMxMmFkaXF6a2N4.

  33. 26 March 2012 Termination of appointment of Mandi Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ICQV6. Transaction: MzA1NDc1NTMwOGFkaXF6a2N4.

  34. 26 March 2012 Appointment of Mr Paul Asbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ICQWA. Transaction: MzA1NDc1NTMxM2FkaXF6a2N4.

  35. 26 March 2012 Termination of appointment of John Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15ICQUZ. Transaction: MzA1NDc1NTMwN2FkaXF6a2N4.

  36. 26 March 2012 Termination of appointment of Keith Barrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ICQVE. Transaction: MzA1NDc1NTMwOWFkaXF6a2N4.

  37. 26 March 2012 Appointment of Mr Kingsley Leonard Durrant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15ICQVM. Transaction: MzA1NDc1NTMxMGFkaXF6a2N4.

  38. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEVNJZVJ. Transaction: MzA0ODg1ODEwMGFkaXF6a2N4.

  39. 23 September 2011 Appointment of Mandi Lea Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8C9BXQ1. Transaction: MzA0NDMxNDI3MWFkaXF6a2N4.

  40. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTc3NDU4MWFkaXF6a2N4.

  41. 1 July 2011 Annual return made up to 26 February 2011 no member list [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X2N5MVGO. Transaction: MzAzOTc1OTc0N2FkaXF6a2N4.

  42. 1 July 2011 Termination of appointment of Christopher Wetters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N7UVGY. Transaction: MzAzOTc1OTk1M2FkaXF6a2N4.

  43. 30 June 2011 Appointment of John Jacot Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A077DVC8. Transaction: MzAzOTcyNDI4OGFkaXF6a2N4.

  44. 29 June 2011 Termination of appointment of Terry Patching as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A077FVCA. Transaction: MzAzOTY0MjYyNGFkaXF6a2N4.

  45. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTExMDYyOWFkaXF6a2N4.

  46. 21 April 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ALST8TGX. Transaction: MzAzNjAzNDI3N2FkaXF6a2N4.

  47. 15 November 2010 Appointment of John Jaycot Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG9OHP2V. Transaction: MzAyNjk5NDA2MmFkaXF6a2N4.

  48. 15 March 2010 Appointment of Keith Barrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWAFLI75. Transaction: MzAxMTQzOTU3MmFkaXF6a2N4.

  49. 15 March 2010 Appointment of Terry John Patching as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWAFMI76. Transaction: MzAxMTQzODkxMWFkaXF6a2N4.

  50. 15 March 2010 Appointment of Leonard Kingsley Durrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWAFNI77. Transaction: MzAxMTQzODQ1NmFkaXF6a2N4.

  51. 26 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVHYPHU7. Transaction: MzAxMDMzOTE3NWFkaXF6a2N4.

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