Aircraft Independent Records Limited

Active02993728 Private limited company
Incorporated
23 November 1994 (31 years)
Industry
Other information technology service activities (62090)
Owned by
Simone Sandra Piercy
Barry Donald Glover
Accounts type
Total exemption full
Region
South East
Address
Tinkers
Bell Lane
Uckfield
TN22 3PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2009
British
Director · Appointed 23 November 1994
British
Born January 1950 (76)
Officer history (8 former)
28 July 2009
Resigned Ring, Tracy Ann as Secretary
28 July 2009
Appointed Glover, Barry Donald as Secretary
10 October 2006
Resigned Ring, Tracy Ann as Director
31 December 2005
23 March 2004
23 March 2004
Appointed Ring, Tracy Ann as Director
23 March 2004
Appointed Ring, Tracy Ann as Secretary
23 March 2004
Resigned Trevor, Leslie Wilbraham as Secretary
20 June 1996
Resigned Whittaker, David Graeme as Secretary
20 June 1996
Resigned Whittaker, David Graeme as Director
19 June 1996
Appointed Trevor, Leslie Wilbraham as Secretary
23 November 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 November 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
23 November 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
23 November 1994
Appointed Whittaker, David Graeme as Secretary
23 November 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 November 1994
Appointed Whittaker, David Graeme as Director
23 November 1994
Appointed Glover, Barry Donald as Director

Ownership 2 active

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

Simone Sandra Piercy
Individual · Notified 18 August 2025
Owns 25–50% of shares
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1950 (76)

Financials

Cash
£168,680
Employees
1
Current Ratio
6.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2024 £13,531 £8,103 £676 £143,699
Balance sheet detail
20242023202120202019
Fixed Assets£772£8,254£12,077£15,593
Current Assets£168,903£21,829£28,514£39,245
Debtors£223£799£619£928
Cash£168,680£21,030£27,895£38,317
Creditors (< 1 year)£25,976£22,253£29,407£32,488£41,307
Net Current Assets£142,927(£7,578)(£3,974)(£2,062)
Shareholder Funds£143,699£676£8,103£13,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
16 September 2025Notification of a person with significant control
16 September 2025Confirmation statement with updates18 August 2025
12 September 2025Change of details for a person with significant control
11 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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