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Home > England & Wales Companies > DUXFORD AVIATION SOCIETY
Company Information for

DUXFORD AVIATION SOCIETY

87 DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CB22 4QR,
Company Registration Number
01673256
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Duxford Aviation Society
DUXFORD AVIATION SOCIETY was founded on 1982-10-21 and has its registered office in Cambridge. The organisation's status is listed as "Active". Duxford Aviation Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUXFORD AVIATION SOCIETY
 
Legal Registered Office
87 DUXFORD AIRFIELD
DUXFORD
CAMBRIDGE
CB22 4QR
Other companies in CB22
 
Charity Registration
Charity Number 285809
Charity Address 221 COLDHAMS LANE, CAMBRIDGE, CB1 3HY
Charter THE SOCIETY IS BASED AT THE IMPERIAL WAR MUSEUM SITE AT DUXFORD, WHERE IT WORKS IN PARTNERSHIP WITH THE IWM. THE SOCIETY HAS A COLLECTION OF POST-WW2 BRITISH CIVIL AIRCRAFT, WHICH IT MAINTAINS AND DISPLAYS TO THE PUBLIC.
Filing Information
Company Number 01673256
Company ID Number 01673256
Date formed 1982-10-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538342244  
Last Datalog update: 2023-10-08 09:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUXFORD AVIATION SOCIETY
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Company Officers of DUXFORD AVIATION SOCIETY

Current Directors
Officer Role Date Appointed
SIMON LEONARD PEACHEY
 Company Secretary 2014-12-07
PETER FREDERICK ARCHER
 Director 2015-12-06
IAN JAMES COX
 Director 2011-12-04
CHRISSIE MARGARET EAVES-WALTON
 Director 2016-12-04
DAVID HANDS
 Director 2011-12-04
STEPHEN CHARLES JEAL
 Director 2010-12-05
SIMON LEONARD PEACHEY
 Director 2014-12-07
ALISTAIR JOHN RIVERS
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FRANK HARRIS
 Director 2016-11-06 2018-05-15
TOM FLETT
 Director 2017-01-10 2017-07-12
DAVID STEWART GARSIDE
 Director 2010-12-05 2016-12-04
GARY ROBERT BEACH
 Director 2013-12-10 2016-11-06
LESLIE DOUGLAS BRUNTON
 Company Secretary 2013-03-12 2014-05-10
LESLIE DOUGLAS BRUNTON
 Director 2013-03-12 2014-05-10
BRIAN FRANK HARRIS
 Director 2011-12-13 2013-12-01
STEPHEN CHARLES JEAL
 Company Secretary 2010-12-05 2013-02-12
ARTHUR IAN GREAVES
 Director 2002-12-08 2012-12-02
SIMON RICHARD BECKWITH
 Director 2005-12-04 2011-12-04
KENNETH AUBREY PETTIT
 Company Secretary 2003-05-13 2010-12-05
GRAHAM HALL
 Director 1995-04-11 2010-12-05
WILLIAM EDWARD DALE
 Director 1991-12-24 2003-12-07
KENNETH LAVANCHY
 Company Secretary 1991-12-24 2003-01-23
ANTHONY MORRIS COTTRELL
 Director 1991-12-24 2001-11-26
JOY ELEANOR MARY BLUNDERFIELD
 Director 1998-12-06 2000-12-10
RICHARD ALWIN COMPTON
 Director 1993-12-05 2000-12-10
JOHN DOWDESWELL
 Director 1991-12-24 2000-12-10
BRIAN MICHAEL HAYDEN
 Director 1991-12-24 2000-12-10
ANDREW JAMES HUTCHESON
 Director 1998-12-06 2000-12-10
WILLIAM CHARLES BARNETT
 Director 1991-12-24 1999-12-05
KEVIN ANTONY DENHAM
 Director 1996-10-08 1998-12-06
DOUGLAS GILKS
 Director 1993-12-05 1998-12-06
ROBERT WILLIAM ELLIOTT
 Director 1993-12-05 1996-07-01
LESLIE MAURICE WEBSTER GOTTS
 Director 1991-12-24 1993-07-01
ROGER RICHARD BROOKS
 Director 1991-12-24 1993-06-22
DAVID MAXWELL JONES
 Director 1991-12-24 1992-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FREDERICK ARCHER VULCAN RESTORATION TRUST Director 2017-05-01 CURRENT 1996-05-24 Active
PETER FREDERICK ARCHER VRT ENTERPRISES LIMITED Director 2017-05-01 CURRENT 1997-01-10 Active
PETER FREDERICK ARCHER DAS TRADING LIMITED Director 2015-12-06 CURRENT 1976-03-24 Active - Proposal to Strike off
SIMON LEONARD PEACHEY DAS TRADING LIMITED Director 2014-12-07 CURRENT 1976-03-24 Active - Proposal to Strike off

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
2024-04-10DIRECTOR APPOINTED MR PAUL ADRIAN GODFREY
2024-03-14Memorandum articles filed
2024-03-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-01Termination of appointment of Christopher John Goldsmith on 2023-12-03
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MARKETA VYLETOVA
2023-10-04CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD PEACHEY
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Director's details changed for Mr Nick Denton on 2023-01-26
2023-01-26Director's details changed for Mr Mike Smith on 2023-01-26
2022-10-11CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AP01DIRECTOR APPOINTED MR NICK DENTON
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES COX
2021-10-22AP01DIRECTOR APPOINTED MR MIKE SMITH
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-11-24AP01DIRECTOR APPOINTED MR CHARLES BUTLER
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MRS VIVIENNE TINCOMBE
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HANDS
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN RIVERS
2018-11-26AP01DIRECTOR APPOINTED MS MARKETA VYLETOVA
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-24AP01DIRECTOR APPOINTED MR GARY ROBERT BEACH
2018-06-07MEM/ARTSARTICLES OF ASSOCIATION
2018-06-07MEM/ARTSARTICLES OF ASSOCIATION
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANK HARRIS
2018-05-02RES01ALTER ARTICLES 17/04/2018
2018-05-02CC04STATEMENT OF COMPANY'S OBJECTS
2018-05-02RES01ALTER ARTICLES 17/04/2018
2018-05-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-11-10RES01ADOPT ARTICLES 10/11/17
2017-11-10CC04Statement of company's objects
2017-11-07AP01DIRECTOR APPOINTED MR ALISTAIR JOHN RIVERS
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TOM FLETT
2017-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TOM FLETT
2017-01-12AP01DIRECTOR APPOINTED MR TOM FLETT
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MS CHRISSIE EAVES-WALTON
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARSIDE
2016-11-15AP01DIRECTOR APPOINTED MR BRIAN FRANK HARRIS
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY BEACH
2016-10-05AA31/12/15 TOTAL EXEMPTION FULL
2015-12-22AP01DIRECTOR APPOINTED MR PETER FREDERICK ARCHER
2015-12-22AR0114/12/15 NO MEMBER LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JACK TREVES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06AR0114/12/14 NO MEMBER LIST
2014-12-16AP03SECRETARY APPOINTED MR SIMON LEONARD PEACHEY
2014-12-16AP01DIRECTOR APPOINTED MR SIMON LEONARD PEACHEY
2014-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUNTON
2014-10-26TM02APPOINTMENT TERMINATED, SECRETARY LESLIE BRUNTON
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-18AR0114/12/13 NO MEMBER LIST
2013-12-18AP01DIRECTOR APPOINTED MR DAVID EDGAR NORMAN
2013-12-18AP01DIRECTOR APPOINTED MR GARY ROBERT BEACH
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEACHEY
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-16AP03SECRETARY APPOINTED MR LESLIE DOUGLAS BRUNTON
2013-03-16AP01DIRECTOR APPOINTED MR LESLIE DOUGLAS BRUNTON
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN JEAL
2012-12-24AR0114/12/12 NO MEMBER LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREAVES
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0114/12/11 NO MEMBER LIST
2011-12-16AP01DIRECTOR APPOINTED MR BRIAN FRANK HARRIS
2011-12-12AP01DIRECTOR APPOINTED MR DAVID HANDS
2011-12-12AP01DIRECTOR APPOINTED MR IAN JAMES COX
2011-12-06AP01DIRECTOR APPOINTED MR SIMON LEONARD PEACHEY
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BECKWITH
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0114/12/10 NO MEMBER LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PETTIT
2010-12-08AP01DIRECTOR APPOINTED MR DAVID STEWART GARSIDE
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY KENNETH PETTIT
2010-12-08AP01DIRECTOR APPOINTED MR STEPHEN CHARLES JEAL
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY KENNETH PETTIT
2010-12-08AP03SECRETARY APPOINTED MR STEPHEN CHARLES JEAL
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-31AP01DIRECTOR APPOINTED MR DAVID EDGAR NORMAN
2010-01-10AR0114/12/09 NO MEMBER LIST
2010-01-10AP01DIRECTOR APPOINTED MR DAVID EDGAR NORMAN
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEWIS TREVES / 14/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH AUBREY PETTIT / 14/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 14/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR IAN GREAVES / 14/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BECKWITH / 14/12/2009
2009-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-07363aANNUAL RETURN MADE UP TO 14/12/08
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM DUXFORD AIRFIELD DUXFORD CAMBRIDGE CB2 4QR
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 31/08/2008
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-30363sANNUAL RETURN MADE UP TO 14/12/07
2007-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sANNUAL RETURN MADE UP TO 14/12/06
2006-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29363sANNUAL RETURN MADE UP TO 14/12/05
2005-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sANNUAL RETURN MADE UP TO 14/12/04
2004-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-24288bDIRECTOR RESIGNED
2003-12-24363sANNUAL RETURN MADE UP TO 14/12/03
2003-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-20363sANNUAL RETURN MADE UP TO 14/12/02
2002-12-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to DUXFORD AVIATION SOCIETY 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 DUXFORD AVIATION SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUXFORD AVIATION SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUXFORD AVIATION SOCIETY

Intangible Assets
Patents
We have not found any records of DUXFORD AVIATION SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for DUXFORD AVIATION SOCIETY
Trademarks
We have not found any records of DUXFORD AVIATION SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUXFORD AVIATION SOCIETY. 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 (91020 - Museums activities) as DUXFORD AVIATION SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where DUXFORD AVIATION SOCIETY 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.
Import/Export of Goods
Goods imported/exported by DUXFORD AVIATION SOCIETY
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0094011000Seats for aircraft

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUXFORD AVIATION SOCIETY 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 DUXFORD AVIATION SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB22 4QR