Aircraft Conversions (U.K.) Limited

Company Name	Aircraft Conversions (U.K.) Limited
Directors	Margaret Mary Angier and Paul Angier
Company Status	Active
Company Number	01641050
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)
Previous Names	Aircraft Conversions (U.K.) Limited and Mark Tyzack Estates Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Margaret Mary Angier
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	27a High Street Misterton Doncaster South Yorkshire DN10 4BU

Secretary Name	Margaret Mary Angier
Nationality	British
Status	Current
Appointed	07 December 1998(16 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a High Street Misterton Doncaster South Yorkshire DN10 4BU

Director Name	Mr Paul Angier
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Nicholson Road Sheffield South Yorkshire S8 9SW

Director Name	Richard Angier
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	39 Matlock Road Sheffield S6 3RQ

Director Name	Mr Llewellyn Gibbs
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	25 Bramley Avenue Sheffield South Yorkshire S13 8TT

Director Name	Elizabeth Ann Angier
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 12 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Parkers Road Broomhill Sheffield S10 1BN

Secretary Name	Mr Llewellyn Gibbs
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	25 Bramley Avenue Sheffield South Yorkshire S13 8TT

Director Name	Mr Richard Angier
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(12 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27a High Street Misterton Doncaster South Yorkshire DN10 4BU

Location

Registered Address	298 Grays Inn Road London WC1X 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Richard Angier 51.00% Ordinary
48 at £1	Margaret Mary Angier 48.00% Ordinary
1 at £1	Mr Llewellyn Gibbs 1.00% Ordinary

Financials

Year	2014
Net Worth	£391,510
Cash	£6,645
Current Liabilities	£285,135

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

21 August 1998	Delivered on: 25 August 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 oak park broomhill sheffield S10 3DE t/no.YWE52578. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 April 1988	Delivered on: 28 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 243B cookes, sheffield, south yorkshire title no syk 219750 together with all buildings and fixtures thereon and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1994	Delivered on: 7 February 1994 Satisfied on: 13 June 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-31 & 31A hallamgate road broomhill sheffield south yorkshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1994	Delivered on: 7 February 1994 Satisfied on: 12 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-land and buildings on the north west side of carisle street east sheffield k/a 101 carisle street east sheffield t/n-SYK27566 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
9 May 2023	Termination of appointment of Margaret Mary Angier as a director on 31 March 2023 (1 page)
9 May 2023	Termination of appointment of Margaret Mary Angier as a secretary on 31 March 2023 (2 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
13 April 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (8 pages)
1 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 July 2020 (4 pages)
3 June 2021	Termination of appointment of Richard Angier as a director on 3 June 2021 (1 page)
26 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
31 July 2020	Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to 298 Grays Inn Road London WC1X 8DX on 31 July 2020 (1 page)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 March 2020	Confirmation statement made on 26 February 2020 with updates (3 pages)
22 August 2019	Appointment of Mr Paul Angier as a director on 28 July 2019 (2 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
15 March 2018	Confirmation statement made on 2 March 2018 with no updates (2 pages)
28 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016	Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page)
23 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Termination of appointment of Elizabeth Ann Angier as a director on 12 April 2015 (1 page)
24 April 2015	Termination of appointment of Elizabeth Ann Angier as a director on 12 April 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
21 November 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
2 February 2010	Director's details changed for Richard Angier on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Margaret Mary Angier on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Elizabeth Ann Angier on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Elizabeth Ann Angier on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Angier on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Angier on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Margaret Mary Angier on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Margaret Mary Angier on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Elizabeth Ann Angier on 2 February 2010 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from delta house 175-177 borough high street london SE1 1XP (1 page)
18 March 2009	Registered office changed on 18/03/2009 from delta house 175-177 borough high street london SE1 1XP (1 page)
7 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 August 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
31 August 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
15 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
15 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
7 September 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
18 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
18 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 (7 pages)
31 May 2001	Full accounts made up to 31 July 2000 (11 pages)
31 May 2001	Full accounts made up to 31 July 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 July 1999 (11 pages)
15 September 2000	Full accounts made up to 31 July 1999 (11 pages)
27 January 2000	Full accounts made up to 31 July 1998 (11 pages)
27 January 2000	Full accounts made up to 31 July 1998 (11 pages)
30 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1998	Return made up to 31/12/98; full list of members (8 pages)
22 December 1998	Return made up to 31/12/98; full list of members (8 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
25 August 1998	Particulars of mortgage/charge (4 pages)
25 August 1998	Particulars of mortgage/charge (4 pages)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 August 1997	Full accounts made up to 31 July 1996 (9 pages)
6 August 1997	Full accounts made up to 31 July 1996 (9 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 July 1995	Full accounts made up to 31 July 1994 (9 pages)
17 July 1995	Full accounts made up to 31 July 1994 (9 pages)
3 June 1982	Incorporation (16 pages)
3 June 1982	Incorporation (16 pages)

Aircraft Conversions (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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