Air-Britain (Events) Ltd

Active01740787 Private limited company
Incorporated
20 July 1983 (43 years)
Previously known as
Air-Britain Limited (until 2 February 2015)
Impkile Limited (until 1 February 1984)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
South East
Address
Victoria House
Stanbridge Park
Staplefield Lane
Staplefield
Haywards Heath
RH17 6AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Stephen John
Secretary · Appointed 18 June 2020
Director · Appointed 2 February 2013
British
Born September 1950 (76)
Director · Appointed 8 March 2001
British
Born October 1958 (68)
Officer history (17 former)
8 October 2022
Resigned Dingley, Nigel Albert as Director
18 June 2020
Appointed Mitchell, Stephen John as Secretary
18 June 2020
Resigned Dingley, Nigel Albert as Secretary
1 February 2017
Appointed Dingley, Nigel Albert as Director
2 February 2013
Appointed Clement, Dennis Anthony as Director
15 December 2012
Resigned Schofield, Donald Edward as Director
1 June 2012
Resigned Negus, Geoffrey as Director
17 March 2012
Appointed Dingley, Nigel Albert as Secretary
13 February 2012
Resigned Webb, Ronald Arthur as Secretary
16 November 2009
Appointed Negus, Geoffrey as Director
3 October 2009
Resigned Webber, Peter Shaun as Director
24 February 2007
Appointed Webber, Peter Shaun as Director
22 February 2007
Resigned Fillmore, Malcolm Peter as Director
18 May 2002
Resigned Regan, Paul David as Director
28 March 2001
Resigned Depledge, David Edward as Director
8 March 2001
Appointed Kemp, Philip Derek as Director
19 November 2000
Resigned Jarman, Alan John as Director
4 November 2000
Resigned Withers, John Anthony as Director
20 January 2000
Resigned Martin, Bernard as Director
20 January 2000
Appointed Jarman, Alan John as Director
20 January 1999
Appointed Withers, John Anthony as Director
20 January 1999
Appointed Schofield, Donald Edward as Director
20 January 1999
Appointed Fillmore, Malcolm Peter as Director
20 January 1999
Appointed Depledge, David Edward as Director
20 January 1999
Resigned Hughes, Peter John as Director
20 January 1999
Resigned Rice, Michael Graham as Director
20 January 1999
Appointed Regan, Paul David as Director
20 January 1999
Resigned Johnson, Alan Charles as Director
16 April 1997
Appointed Martin, Bernard as Director
19 March 1997
Resigned Cook, John Colin as Director
1 October 1991
Resigned Hannah, Donald Murray as Secretary
1 October 1991
Appointed Webb, Ronald Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Guarantee Without Share Capital
Reg. no. 00931016

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Air-Britain (Events) Ltd This company Owns 75–100% of shares
Air-Britain (Trading) Limited Owns 75–100% of shares
Air-Britain (Travel) Ltd DissolvedOwns 75–100% of shares
Air-Britain Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10
Employees
2

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£6,587£6,405£3,144£4,373£4,706£4,716
Creditors (< 1 year)£6,395£4,363£4,696£4,706
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Filing history not loaded yet. See it on Companies House

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