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Home > England & Wales Companies > ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED
Company Information for

ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED

X101 BUILDING, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
Company Registration Number
00489280
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Royal Aircraft Establishment Aero Club Ltd
ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED was founded on 1950-12-09 and has its registered office in Farnborough. The organisation's status is listed as "Active". Royal Aircraft Establishment Aero Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED
 
Legal Registered Office
X101 BUILDING
CODY TECHNOLOGY PARK, OLD IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
Other companies in GU14
 
Filing Information
Company Number 00489280
Company ID Number 00489280
Date formed 1950-12-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 20:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED
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Company Officers of ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DUNCAN SMITH
Company Secretary 2015-11-21
ALBERT ALAN BREMBER
Director 2015-11-21
COLIN NEIL DODDS
Director 2005-08-31
PAUL JAMES HEILBRON
Director 2007-10-12
ROBERT NORMAN LAWRENCE HOWARTH
Director 1998-06-11
ROGER MARSON
Director 1991-09-04
GRAHAM DUNCAN SMITH
Director 2013-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES KELLEHER
Company Secretary 2013-01-12 2015-11-21
CHRISTOPHER CHARLES KELLEHER
Director 1991-09-04 2015-11-21
JOHN DENYER
Company Secretary 2007-10-12 2013-01-12
JOHN DENYER
Director 2000-07-27 2013-01-12
OWEN WALTER EPTON
Company Secretary 2004-08-13 2007-10-12
OWEN WALTER EPTON
Director 2004-08-13 2007-10-12
COLIN BEEL
Company Secretary 2003-07-04 2004-08-13
RICHARD ACKLAND
Director 2001-07-27 2004-08-13
COLIN BEEL
Director 2003-07-04 2004-08-13
PHILIP RONALD SHARPE
Company Secretary 1999-07-22 2003-07-04
HAROLD WILLIAM JEMMETT
Director 1991-09-04 2001-07-27
CHRISTOPHER CHARLES KELLEHER
Company Secretary 1991-09-04 1999-07-22
PATRICK LIONEL JAMES POTTINGER
Director 1991-09-04 1998-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT ALAN BREMBER AIONYA LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active - Proposal to Strike off
COLIN NEIL DODDS THE FRENSHAM TIGER COMPANY LIMITED Director 2007-12-30 CURRENT 2007-05-29 Active
PAUL JAMES HEILBRON PJH AVIATION LIMITED Director 2004-11-15 CURRENT 2004-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-09CH01Director's details changed for Mr Graham Duncan Smith on 2020-08-12
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-05AP01DIRECTOR APPOINTED MR OWEN WALTER EPTON
2019-11-03AP01DIRECTOR APPOINTED MR GEORGE EDWARD ANTHONY REID
2019-11-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL DODDS
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM DUNCAN SMITH on 2018-08-12
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AP03Appointment of Mr Graham Duncan Smith as company secretary on 2015-11-21
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES KELLEHER
2015-11-26TM02Termination of appointment of Christopher Charles Kelleher on 2015-11-21
2015-11-26AP01DIRECTOR APPOINTED MR ALBERT ALAN BREMBER
2015-09-10AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AR0104/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18AP03Appointment of Mr Christopher Charles Kelleher as company secretary
2013-09-18AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR GRAHAM DUNCAN SMITH
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENYER
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DENYER
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0104/09/12 ANNUAL RETURN FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/12 FROM Qinetiq Cody Technology Park Room G069, a7 Building Ively Road Farnborough Hampshire GU14 0LX England
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-26AR0104/09/11 NO MEMBER LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENYER / 16/12/2010
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM QINETIQ, CODY TECHNOLOGY PARK ROOM G005, X107 BUILDING, IVELY ROAD, FARNBOROUGH HAMPSHIRE GU14 0LX
2010-09-11AR0104/09/10 NO MEMBER LIST
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARSON / 04/09/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES KELLEHER / 04/09/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN LAWRENCE HOWARTH / 04/09/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HEILBRON / 04/09/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-09-11363aANNUAL RETURN MADE UP TO 04/09/09
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-09-26363aANNUAL RETURN MADE UP TO 04/09/08
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-09-06363aANNUAL RETURN MADE UP TO 04/09/07
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aANNUAL RETURN MADE UP TO 04/09/06
2006-09-06190LOCATION OF DEBENTURE REGISTER
2006-09-06353LOCATION OF REGISTER OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: QINETIQ CODY TECHNOLOGY PARK IVELY ROAD X107 BDG RM G005, FARNBOROUGH HAMPSHIRE GU14 0LX
2006-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27353LOCATION OF REGISTER OF MEMBERS
2005-09-27363aANNUAL RETURN MADE UP TO 04/09/05
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: QINETIQ X107 BLDG ROOM G005 IVELY ROAD FARNBOROUGH GU14 0LX
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23363sANNUAL RETURN MADE UP TO 04/09/04
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-23363(288)DIRECTOR RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sANNUAL RETURN MADE UP TO 04/09/03
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED
Trademarks
We have not found any records of ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL AIRCRAFT ESTABLISHMENT AERO CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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