Solent Sky Ltd

Active00960329 Private limited company
Incorporated
15 August 1969 (57 years)
Previously known as
Aeronautica at Southampton Ltd (until 7 May 2014)
R.J.Mitchell Memorial Museum Limited(the) (until 13 January 2010)
Industry
Archives activities (91012)
Museums activities (91020)
Directors
Neil Leslie Hallett
Alan Jones
Owned by
John George Upfield Clark
Accounts type
Total exemption full
Region
South East
Address
Solent Sky
Albert Road South
Southampton
SO14 3FR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born May 1943 (83)
Hallett, Neil Leslie
Director · Appointed 18 October 2022
British
Born November 1968
Jones, Kathleen Elizabeth
Secretary · Appointed 7 December 2017
Jones, Alan
Director · Appointed 4 July 2017
British
Born September 1941 (85)
Director · Appointed 1 December 2015
British
Born March 1942 (84)
Director
British
Born May 1936 (90)
Officer history (21 former)
22 October 2025
Resigned Little, Richard Anthony Rudd as Director
3 February 2025
Appointed Boulting, Nikolaus David Sean as Director
30 November 2023
Resigned Dimmick, Peter David as Director
18 October 2022
Appointed Hallett, Neil Leslie as Director
7 December 2017
Resigned Bee, Gordon Richard as Secretary
7 December 2017
Appointed Jones, Kathleen Elizabeth as Secretary
7 December 2017
Resigned Gadd, Andrew Norman as Director
8 August 2017
Appointed Gadd, Andrew Norman as Director
4 July 2017
Appointed Jones, Alan as Director
30 May 2017
Appointed Little, Richard Anthony Rudd as Director
1 December 2015
Appointed Jones, Kathleen Elizabeth as Director
1 December 2015
Resigned Jones, Andrew Mark as Director
1 December 2015
Appointed Bee, Gordon Richard as Secretary
1 December 2015
Resigned Jones, Kathleen Elizabeth as Secretary
29 April 2014
Resigned Williamson, Gordon as Director
4 April 2014
Resigned Morten, Philip Richard as Director
14 November 2006
Appointed Jones, Andrew Mark as Director
1 November 2003
Resigned Sedgley, Peter Harold as Director
30 October 2003
Resigned Upward, Donald George as Director
30 June 2003
Resigned Hallett, John Leslie as Director
19 March 2003
Appointed Hallett, John Leslie as Director
23 April 2002
Appointed Williamson, Gordon as Director
27 March 2000
Resigned Colquhoun, Leslie Robert as Director
17 August 1999
Resigned Jones, Alan as Director
4 January 1999
Appointed Sedgley, Peter Harold as Director
1 October 1997
Resigned Jones, Kathleen Elizabeth as Director
1 December 1996
Resigned Bradshaw, David K as Director
1 July 1996
Resigned Clark, John George Upfield as Secretary
1 July 1996
Resigned Eldridge, Gordon Graham as Director
1 July 1996
Appointed Jones, Kathleen Elizabeth as Secretary
1 July 1996
Appointed Jones, Kathleen Elizabeth as Director
16 May 1996
Resigned Gray, Gary as Director
8 December 1993
Resigned Arnott, Roger Harry Christian as Director
8 December 1993
Resigned Lankford, Philip as Director
8 December 1993
Appointed Gray, Gary as Director
8 December 1993
Appointed Colquhoun, Leslie Robert as Director
2 December 1992
Resigned Perry, John Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1936 (90)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Director's details changed
22 July 2026Replacement filing of Confirmation Statement29 December 2016
11 April 2026Total exemption full accounts31 May 2025
12 December 2025Confirmation statement with updates3 December 2025
13 November 2025Termination of appointment of a director
Show all recent filings

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