Aeroplane Collection Limited(the)

Active01150097 Private company limited by guarantee
Incorporated
7 December 1973 (52 years)
Industry
Archives activities (91012)
Museums activities (91020)
Directors
Colin Schroeder
Ian Martin Maddock
Accounts type
Total exemption full
Region
North West
Address
The Hangars Airfield Way
Hooton Park Aerodrome
Ellesmere Port
CH65 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Schroeder, Colin
Director · Appointed 27 September 2023
British
Born August 1944 (82)
Director · Appointed 25 January 2023
British
Born December 1954 (71)
Maddock, Ian Martin
Director · Appointed 16 March 2022
British
Born January 1965 (61)
Turner, Stewart Charles
Director · Appointed 23 April 2012
British
Born October 1942 (84)
Director · Appointed 14 May 2011
British
Born August 1979 (47)
Officer history (39 former)
27 September 2023
Appointed Schroeder, Colin as Director
25 January 2023
Appointed Robinson, Lloyd as Director
25 January 2023
Resigned Davey, Michael as Director
16 March 2022
Appointed Maddock, Ian Martin as Director
15 March 2022
Resigned Morris, John as Secretary
15 March 2022
Resigned Morris, John as Director
27 April 2021
Resigned Davidson, John as Director
9 April 2021
Resigned Maddock, Ian Martin as Director
8 December 2020
Appointed Morris, John as Secretary
8 December 2020
Appointed Morris, John as Director
8 December 2020
Appointed Davidson, John as Director
8 December 2020
Resigned Arkle, David Gerald as Secretary
8 December 2020
Resigned Morris, Glyn as Director
8 December 2020
Resigned Arkle, David Gerald as Director
8 December 2020
Resigned Schroeder, Colin James as Director
8 December 2020
Resigned Matthews, John Thomas as Director
27 October 2020
Appointed Maddock, Ian Martin as Director
27 October 2020
Resigned Davidson, John as Director
28 February 2020
Resigned Morris, John as Director
30 April 2019
Appointed Morris, Glyn as Director
30 April 2019
Appointed Morris, John as Director
30 October 2018
Resigned Rayner, John Metcalfe as Director
25 April 2017
Appointed Rayner, John Metcalfe as Director
26 April 2016
Appointed Matthews, John Thomas as Director
1 June 2015
Resigned Sparkes, Graham as Director
29 April 2013
Resigned Matthews, John Thomas as Director
23 April 2012
Appointed Turner, Stewart Charles as Director
23 April 2012
Resigned Tunnicliffe, Alicia as Director
23 April 2012
Resigned Tunnicliffe, Beryl Joan as Director
23 April 2012
Appointed Schroeder, Colin James as Director
23 April 2012
Resigned Cooper, Keith William as Director
23 April 2012
Appointed Davey, Michael as Director
14 May 2011
Appointed Howard, Jonathan Peter as Director
30 October 2010
Appointed Arkle, David Gerald as Secretary
30 October 2010
Resigned Davidson, John as Secretary
28 August 2010
Resigned Starnes, Ian Christopher as Director
24 April 2010
Appointed Arkle, David Gerald as Director
9 February 2010
Resigned Sherratt, Frank Edward as Director
26 April 2008
Appointed Davidson, John as Director
26 April 2008
Appointed Cooper, Keith William as Director
31 March 2007
Resigned Davidson, John as Director
24 February 2007
Resigned Allen, Vernon Wilfred as Director
28 October 2006
Appointed Matthews, John Thomas as Director
28 September 2006
Resigned Mcgeorge, Ronald John as Director
27 November 2004
Appointed Davidson, John as Director
27 November 2004
Appointed Davidson, John as Secretary
27 November 2004
Resigned Sparkes, Graham as Secretary
1 November 2003
Appointed Sparkes, Graham as Secretary
31 October 2003
Resigned Cooper, Keith William as Secretary
31 October 2003
Resigned Cooper, Keith William as Director
30 March 2002
Resigned Davidson, John as Secretary
30 March 2002
Resigned Bostock, Andrew David as Director
30 March 2002
Appointed Cooper, Keith William as Secretary
30 March 2002
Resigned Davidson, John as Director
23 June 2001
Resigned Akers, James Randolph Stanley as Director
23 June 2001
Resigned Dutton, William Alan Alderson as Director
26 May 2001
Appointed Cooper, Keith William as Director
26 May 2001
Appointed Sparkes, Graham as Director
29 April 2000
Appointed Starnes, Ian Christopher as Director
3 July 1999
Resigned Davey, Michael as Director
27 March 1999
Appointed Allen, Vernon Wilfred as Director
27 March 1999
Appointed Sherratt, Frank Edward as Director
10 February 1999
Resigned Sparkes, Graham as Director
10 May 1997
Appointed Mcgeorge, Ronald John as Director
10 May 1997
Resigned Libby, Elizabeth as Director
7 May 1994
Appointed Bostock, Andrew David as Director
7 May 1994
Resigned Prince, Norman as Director
7 May 1994
Appointed Dutton, William Alan Alderson as Director
15 August 1992
Appointed Davidson, John as Secretary
15 August 1992
Appointed Davidson, John as Director
18 July 1992
Appointed Akers, James Randolph Stanley as Director
30 May 1992
Resigned Hill, Raymond as Director
29 April 1992
Resigned Jenkins, Ivor Henry as Director
29 April 1992
Resigned Jenkins, Ivor Henry as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£25,725
Cash
£12,440
Debt Ratio
1%

Trend

Net Assets
£0 £20k £40k 2019 2025 £15,257 £25,725
Balance sheet detail
20252022202120202019
Fixed Assets£13,669£4,144£4,222£4,313£4,420
Current Assets£12,440£12,773£14,907£12,682£11,581
Cash£12,440£12,723£14,857£12,632£11,531
Creditors (< 1 year)£363£363£363£744
Creditors (> 1 year)£0
Net Current Assets£12,056£12,410£14,544£12,319£10,837
Net Assets£25,725£15,257
Shareholder Funds£16,554£18,766£16,632£15,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
31 July 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with no updates5 April 2026
8 August 2025Total exemption full accounts31 December 2024
22 June 2025Director's details changed
Show all recent filings

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