Aircelle Pension Scheme Trustees Limited

Active02382808 Private company limited by guarantee
Incorporated
11 May 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Stephen Greenwood
Alan Dandy
Accounts type
Dormant
Region
North West
Address
Bancroft Road
Burnley
Lancashire
BB10 2TQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 23 May 2013
Greenwood, Stephen
Director · Appointed 24 April 2003
British
Born July 1957 (69)
Dandy, Alan
Director · Appointed 10 March 1998
British
Born April 1954 (72)
Officer history (28 former)
2 February 2021
Resigned Aspinall, Brian as Director
7 July 2017
Resigned Steve Southview Trustees Limited as Corporate Director
30 May 2017
Appointed Aspinall, Brian as Director
28 April 2017
Resigned Irving, Louise as Director
4 July 2013
Resigned Leeming, Henry as Director
13 June 2013
Resigned Lord, Sarah Lucy as Director
13 June 2013
Resigned Lord, Sarah Lucy as Secretary
23 May 2013
Appointed Steve Southview Trustees Limited as Corporate Director
23 May 2013
Appointed Vidett Pension Services Limited as Corporate Director
16 May 2012
Resigned Jarlot, Francois as Director
9 November 2011
Resigned Laubreaux, Marc as Director
23 September 2011
Resigned Nash, Gary Paul as Director
12 November 2010
Appointed Nash, Gary Paul as Director
26 May 2010
Appointed Laubreaux, Marc as Director
22 May 2009
Appointed Lord, Sarah Lucy as Secretary
3 November 2008
Resigned Hood, Alan Malcolm as Secretary
3 November 2008
Resigned Hood, Alan Malcolm as Director
3 November 2008
Appointed Lord, Sarah Lucy as Director
22 February 2007
Appointed Irving, Louise as Director
22 February 2007
Appointed Jarlot, Francois as Director
22 February 2007
Resigned Laubreaux, Marc as Director
22 February 2007
Resigned Harkin, Ann Geraldine as Director
25 May 2006
Appointed Hood, Alan Malcolm as Secretary
25 May 2006
Appointed Hood, Alan Malcolm as Director
30 April 2006
Resigned Myers, Neil David as Secretary
31 March 2006
Resigned Maunder, Michael David as Director
9 December 2005
Appointed Leeming, Henry as Director
1 August 2005
Appointed Myers, Neil David as Secretary
1 August 2005
Resigned Laubreaux, Marc as Secretary
13 May 2005
Appointed Maunder, Michael David as Director
13 May 2005
Resigned Fitton, Graham as Director
13 May 2005
Resigned Fitton, Graham as Secretary
12 May 2005
Appointed Laubreaux, Marc as Secretary
15 July 2004
Resigned Laughton, Jonathan David George as Director
13 April 2004
Resigned Maunder, Michael David as Director
13 April 2004
Appointed Laubreaux, Marc as Director
24 April 2003
Appointed Greenwood, Stephen as Director
22 April 2003
Resigned Ashforth, Malcolm Edward as Director
18 February 2002
Resigned Hughes, Thomas as Director
18 February 2002
Appointed Laughton, Jonathan David George as Director
25 July 2001
Appointed Harkin, Ann Geraldine as Director
25 July 2001
Resigned Nerenhausen, Jean Pierre as Director
30 April 1999
Appointed Fitton, Graham as Secretary
30 April 1999
Resigned Webster, Desmond Joseph as Secretary
26 February 1999
Appointed Fitton, Graham as Director
26 February 1999
Resigned Webster, Desmond Joseph as Director
10 March 1998
Appointed Maunder, Michael David as Director
10 March 1998
Appointed Ashforth, Malcolm Edward as Director
10 March 1998
Appointed Dandy, Alan as Director
1 August 1996
Appointed Webster, Desmond Joseph as Secretary
31 July 1996
Resigned Foley, David as Director
31 July 1996
Resigned Foley, David as Secretary
1 June 1994
Appointed Webster, Desmond Joseph as Director
6 July 1993
Appointed Foley, David as Director
6 July 1993
Resigned Dubois, Jacques as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02344610

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 April 2026
31 July 2026Accounts for a dormant company31 December 2025
22 September 2025Director's details changed
5 June 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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