Army Flying Museum Limited

Active02109510 Private company limited by guarantee
Incorporated
12 March 1987 (39 years)
Previously known as
Museum of Army Flying Limited(the) (until 15 February 2019)
Industry
Museums activities (91020)
Directors
Accounts type
Group
Region
South East
Address
Army Flying Museum
Middle Wallop
Stockbridge
SO20 8FB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Army Flying Museum Trading Company Limited
British
Born February 1978 (48)
Director · Appointed 1 August 2025
Also at Army Flying Museum Trading Company Limited, Russell Court (Andover) Management Company Limited
British
Born July 1964 (62)
Director · Appointed 5 May 2023
Also at Army Flying Museum Trading Company Limited
British
Born March 1972 (54)
Director · Appointed 20 January 2023
Also at Army Flying Museum Trading Company Limited, Curo Enterprise Limited · more companies
British
Born May 1967 (59)
Director · Appointed 21 January 2022
Also at Wilsons (Company Secretaries) Limited, Cloister Company Limited, Wisteria Manor Limited · more companies
British
Born August 1970 (56)
Director · Appointed 21 January 2022
British
Born May 1961 (65)
Director · Appointed 26 July 2019
Also at 8HC Limited, Beaver Westminster Limited · more companies
British
Born April 1953 (73)
Director · Appointed 24 July 2017
Also at Army Flying Museum Trading Company Limited
British
Born May 1961 (65)
Simkins, Andrew John Newman
Secretary · Appointed 19 August 2016
Officer history (80 former)
25 September 2026
Resigned Edwards, Paul Abby Whinfrey as Director
31 July 2026
Appointed Pittaway, Timothy, Colonel as Director
22 May 2026
Resigned Smith, Rhonda as Director
22 May 2026
Resigned Shaw, Brendan, Colonel as Director
1 August 2025
Appointed Bulpitt, Andrew Richard as Director
1 August 2025
Resigned Sibun, Colin Stuart, Brigadier as Director
21 July 2023
Resigned Coward, Gary Robert, Sir as Director
5 May 2023
Resigned Facer, Julian, Colonel as Director
5 May 2023
Appointed Shaw, Brendan, Colonel as Director
5 May 2023
Appointed Butterworth, Edward, Colonel as Director
15 February 2023
Resigned Melling Mbe, Robin Ian, Colonel as Director
20 January 2023
Appointed Sexton, Neil David as Director
15 July 2022
Resigned Dockrell, Paul as Director
19 April 2022
Resigned Webb, Phillip John as Director
21 January 2022
Appointed Short, David Stephen as Director
21 January 2022
Appointed Johnson, James Anthony as Director
16 July 2021
Resigned Shutt, Alison Elizabeth as Director
16 July 2021
Appointed Dockrell, Paul as Director
16 July 2021
Resigned Good, Gavin Gary as Director
2 April 2021
Resigned Maloney, Richard Edward as Director
15 March 2021
Appointed Melling Mbe, Robin Ian, Colonel as Director
12 March 2021
Resigned Willman, Alex, Colonel as Director
1 July 2020
Appointed Facer, Julian, Colonel as Director
27 March 2020
Resigned Bryant, Jonathan David, Colonel as Director
26 July 2019
Resigned Leslie, Christine Jennifer as Director
26 July 2019
Appointed Good, Gavin Gary as Director
26 July 2019
Resigned Rieper, Benjamin as Director
26 July 2019
Appointed Beaver, Paul as Director
26 July 2019
Resigned Deacon, Jonathon Nelson as Director
17 May 2019
Appointed Smith, Rhonda as Director
17 May 2019
Appointed Edwards, Paul Abby Whinfrey as Director
17 May 2019
Appointed Shutt, Alison Elizabeth as Director
15 July 2018
Appointed Maloney, Richard Edward as Director
25 May 2018
Resigned Tyzack, John Christopher, Major as Director
26 January 2018
Appointed Willman, Alex, Colonel as Director
24 November 2017
Resigned Stacey, Shaun Raymond as Director
24 November 2017
Resigned Green, Richard Mark, Colonel as Director
24 November 2017
Resigned Woodhall, Michael as Director
24 November 2017
Resigned Melville, Nigel Edward as Director
22 September 2017
Resigned Hopkins, Caroline Mary as Director
22 September 2017
Resigned Brierly, Alison Mary as Director
22 September 2017
Appointed Rieper, Benjamin as Director
22 September 2017
Appointed Hopkins, Caroline Mary as Director
24 July 2017
Resigned Lean, Jonathan Charles as Director
24 July 2017
Appointed Hopkins, Caroline Mary as Director
19 August 2016
Appointed Simkins, Andrew John Newman as Secretary
18 August 2016
Resigned Stiff, Richard Gerald, Major as Secretary
29 January 2016
Appointed Leslie, Christine Jennifer as Director
11 September 2015
Appointed Lean, Jonathan Charles as Director
11 September 2015
Resigned Graham, Peter Philip as Director
31 July 2015
Appointed Sibun, Colin Stuart, Brigadier as Director
25 June 2015
Appointed Bryant, Jonathan David, Colonel as Director
25 June 2015
Appointed Coward, Gary Robert, Sir as Director
8 May 2015
Appointed Green, Richard Mark, Colonel as Director
30 April 2015
Appointed Webb, Phillip John as Director
30 April 2015
Appointed Brierly, Alison Mary as Director
30 April 2015
Resigned Eadie, Peter Alastair, Colonel as Director
30 April 2015
Appointed Deacon, Jonathon Nelson as Director
30 April 2015
5 December 2014
Appointed Stacey, Shaun Raymond as Director
29 March 2014
6 December 2013
Resigned Wight, Darren Macdonald as Director
5 December 2013
27 September 2013
29 September 2012
Appointed Wight, Darren Macdonald as Director
28 September 2012
Resigned Hope, David Kelly as Director
29 June 2012
Appointed Eadie, Peter Alastair, Colonel as Director
25 June 2012
Resigned Budd, Frazer Grenville as Director
9 February 2012
Resigned Ions, Christopher John as Director
9 September 2011
Resigned Paxford, Anthony Benjamin, Mr. as Director
6 July 2011
Appointed Ions, Christopher John as Director
14 January 2011
Resigned Paviour, Marion Elizabeth as Director
10 December 2010
Appointed Tyzack, John Christopher, Major as Director
7 November 2010
Resigned Whiteside, Murray Courtney, Colonel as Director
6 November 2010
Resigned Budd, Frazer Grenville as Director
15 September 2010
Appointed Hope, David Kelly as Director
12 September 2010
Resigned Hindson, Adam Martin, Crsm as Director
12 September 2010
Resigned Short, David Stephen, Brigadier as Director
11 December 2009
Appointed Melville, Nigel Edward as Director
11 December 2009
Appointed Woodhall, Michael as Director
25 September 2009
Appointed Budd, Frazer Grenville as Director
25 September 2009
25 September 2009
Appointed Budd, Frazer Grenville as Director
25 September 2009
Appointed Whiteside, Murray Courtney, Colonel as Director
8 July 2009
Resigned Fairey, John Stephen as Director
5 June 2009
5 June 2009
8 December 2008
Appointed Hindson, Adam Martin, Crsm as Director
10 November 2008
Resigned Curphey, Darren James, Csm as Director
27 June 2008
Resigned Longfield, James Charles as Director
14 March 2008
Resigned Mcninch, Hamish Hugh, Brigadier as Director
14 March 2008
Resigned Booker, Jeremy Charles as Director
12 December 2007
Appointed Short, David Stephen, Brigadier as Director
12 December 2007
Appointed Paxford, Anthony Benjamin, Mr. as Director
6 December 2007
Appointed Graham, Peter Philip as Director
12 October 2007
Resigned Thomson, Ian Robert, Brigadier as Director
12 December 2006
Appointed Sivewright, William John, Colonel as Director
12 December 2006
11 December 2006
Appointed Curphey, Darren James, Csm as Director
15 September 2006
Resigned Furber, Paul Andrew as Director
23 June 2006
5 June 2006
Appointed Tucker, Alexander Vivian, Colonel as Director
23 May 2006
Resigned Collett, Christopher, Colonel as Director
3 May 2006
24 September 2005
Appointed Booker, Jeremy Charles as Director
23 September 2005
23 September 2005
Appointed Longfield, James Charles as Director
21 April 2005
Appointed Fairey, John Stephen as Director
21 April 2005
Appointed Furber, Paul Andrew as Director
21 January 2005
Appointed Thomson, Ian Robert, Brigadier as Director
10 December 2004
15 October 2004
27 May 2003
Appointed Collett, Christopher, Colonel as Director
28 December 2002
14 December 2002
Resigned Barker, Duncan Neish as Director
13 December 2002
Appointed Mcninch, Hamish Hugh, Brigadier as Director
23 August 2002
23 August 2002
1 May 2002
Resigned Mallock, Geoffrey Ross, Colonel as Director
14 January 2002
14 January 2002
Resigned Thursby, Nigel Damien Dehany as Director
12 April 2001
Appointed Caplin, Nicholas John, Brigadier as Director
12 April 2001
Resigned Blount, Charles as Director
11 April 2001
10 April 2001
30 March 2001
Appointed Paviour, Marion Elizabeth as Director
30 March 2001
Appointed Stiff, Richard Gerald, Major as Secretary
6 March 2001
Resigned Tait, Edward Charles as Director
18 November 2000
3 November 2000
Resigned Sibun, Colin Stuart as Director
30 June 2000
Appointed Barker, Duncan Neish as Director
30 June 2000
Resigned Somerton-Rayner, Michael, Maj as Director
27 February 2000
Resigned Martin, Peter Ernest as Director
27 February 2000
Resigned Dollar, David Graham as Director
15 November 1999
18 June 1999
18 June 1999
1 December 1998
Appointed Sibun, Colin Stuart as Director
16 October 1998
2 February 1998
2 February 1998
Resigned Cox, Anthony John as Secretary
20 September 1996
Appointed Martin, Peter Ernest as Director
1 November 1995
Appointed Cox, Anthony John as Secretary
23 October 1995
20 October 1995
22 September 1995
1 September 1995
Appointed Thursby, Nigel Damien Dehany as Director
1 September 1995
Resigned Wawn, Francis Michael, Colonel as Director
10 March 1995
Appointed Blount, Charles as Director
10 March 1995
5 August 1994
Resigned Fuller, Dennis Arthur as Director
5 August 1994
Resigned Fuller, Dennis Arthur as Secretary
29 April 1994
Resigned Moss, John Neal Webster, Col as Director
29 April 1994
Appointed Mallock, Geoffrey Ross, Colonel as Director
21 January 1994
Appointed Dollar, David Graham as Director
15 October 1993
Resigned Curtis, Alan George as Director
22 January 1993
Resigned Pickup, Christopher John, Col as Director
22 January 1993
Appointed Mcmahon, William Anthony, Colonel as Director

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.

Holdings 1

Companies where Army Flying Museum Limited is registered as a person with significant control

Active

What Army Flying Museum say about themselves

“The Army Flying Museum is a Military Aviation Museum in Hampshire, telling the story of British Army Flying. Over 30 historic aircraft.”

— from armyflying.com

Filings 281

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates1 September 2026
27 August 2026Group of companies' accounts28 February 2026
1 August 2026Appointment of a director
22 May 2026Termination of appointment of a director
Show all 281 filings

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