The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hawkins, Susanna
    Management born in April 1964
    Individual (11 offsprings)
    Officer
    2007-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Michael John Hirst Collett
    Born in April 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Dennis, Colin Harold
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Curry, Francis Russell, Dr
    Airline Pilot/Consultant born in July 1937
    Individual
    Officer
    1994-01-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Geddes, David Ian
    General Manager born in May 1941
    Individual
    Officer
    1994-01-17 ~ 1999-01-31
    OF - Director → CIF 0
    Geddes, David Ian
    General Manager
    Individual
    Officer
    1994-01-17 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 4
    Guynan, Stephen
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 5
    Corley, Jonathan Mark
    Pilot born in March 1973
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 6
    Russell, Michael Charles
    Aeronautical Consultant born in August 1930
    Individual
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
    Russell, Michael Charles
    Individual
    Officer
    ~ 1994-01-16
    OF - Secretary → CIF 0
  • 7
    Russell, Patricia
    Journalist born in November 1932
    Individual
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 8
    Bailey, Trevor
    Chief Executive born in July 1955
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Reeve, John Arthur
    General Manager born in May 1945
    Individual
    Officer
    2007-02-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 10
    Crabtree, Richard Anthony King
    Comp Sec born in July 1938
    Individual
    Officer
    1999-01-31 ~ 2001-04-17
    OF - Director → CIF 0
    Crabtree, Richard Anthony King
    Comp Sec
    Individual
    Officer
    1999-01-31 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 11
    Foden, William James
    Commercial Pilot born in October 1946
    Individual
    Officer
    1999-01-31 ~ 2006-09-16
    OF - Director → CIF 0
parent relation
Company in focus

AVIATION HERITAGE LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
350,499 GBP2016-12-31
1,292,800 GBP2015-12-31
Debtors
Current
3,802 GBP2016-12-31
47,207 GBP2015-12-31
Equity
Called up share capital
750,002 GBP2016-12-31
750,002 GBP2015-12-31
Retained earnings (accumulated losses)
-749,822 GBP2016-12-31
-682,573 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
1,070,252 GBP2016-12-31
1,812,241 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Other
-741,989 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
719,753 GBP2016-12-31
519,441 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,093 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-314,352 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
350,499 GBP2016-12-31
1,292,800 GBP2015-12-31
Trade Debtors/Trade Receivables
3,802 GBP2016-12-31
Amounts Owed By Related Parties
47,207 GBP2015-12-31
Debtors
3,802 GBP2016-12-31
47,207 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1,848 GBP2016-12-31
1,100 GBP2015-12-31
Other Taxation & Social Security Payable
2,019 GBP2016-12-31
7,300 GBP2015-12-31
Other Creditors
Current
4,499 GBP2016-12-31
21,332 GBP2015-12-31
Creditors
Non-current
8,366 GBP2016-12-31
Current
29,732 GBP2015-12-31
Other Creditors
Non-current
345,755 GBP2016-12-31
1,242,846 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,002 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
750,002 GBP2016-12-31
750,002 GBP2015-12-31
  • AVIATION HERITAGE LIMITED
    Info
    Registered number 02184954
    Hangar 6 Coventry Airport West, Coventry, West Midlands CV8 3AZ
    Private Limited Company incorporated on 1987-10-29 and dissolved on 2018-12-18 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.