| Company Name | Andrewsfield Air Operations Limited |
|---|---|
| Company Status | Active |
| Company Number | 02835773 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1993(30 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert William Bucknell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Onchors Farm Great Saling Braintree Essex CM7 5DS |
| Secretary Name | Mr Robert William Bucknell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Onchors Farm Great Saling Braintree Essex CM7 5DS |
| Director Name | Mr Martin William Bucknell |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2021(27 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | St Andrews Blake End Road Great Saling Braintree CM7 5DS |
| Director Name | Mrs Lydia Rebecca Alice Roe |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2021(27 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Parkes Parkes Chase Great Saling Braintree Essex CM7 5DS |
| Director Name | Mr Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Miss Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Eric William Bucknell |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 28 April 2014) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladylands Farm Norton Heath Ingatestone Essex CM4 0LP |
| Director Name | Mr John Richard Bucknell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 21 January 2021) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fingrith Hall Blackmore Ingatestone Essex CM4 0JN |
Location
| Registered Address | 169 New London Road Chelmsford CM2 0AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric William Bucknell 33.33% Ordinary |
|---|---|
| 1 at £1 | John Richard Bucknell 33.33% Ordinary |
| 1 at £1 | Robert William Bucknell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,201 |
| Cash | £23,849 |
| Current Liabilities | £11,148 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 21 January 2021 | Notification of Lydia Rebbeca Alice Roe as a person with significant control on 21 January 2021 (2 pages) |
|---|---|
| 21 January 2021 | Appointment of Mr Martin William Bucknell as a director on 21 January 2021 (2 pages) |
| 21 January 2021 | Notification of Martin William Bucknell as a person with significant control on 21 January 2021 (2 pages) |
| 21 January 2021 | Appointment of Mrs Lydia Rebecca Alice Roe as a director on 21 January 2021 (2 pages) |
| 21 January 2021 | Termination of appointment of John Richard Bucknell as a director on 21 January 2021 (1 page) |
| 23 December 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 22 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 19 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 17 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 18 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 August 2014 | Termination of appointment of Eric William Bucknell as a director on 28 April 2014 (1 page) |
| 22 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Termination of appointment of Eric William Bucknell as a director on 28 April 2014 (1 page) |
| 22 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 5 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Director's details changed for Robert William Bucknell on 13 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Eric William Bucknell on 13 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for John Richard Bucknell on 13 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Eric William Bucknell on 13 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Robert William Bucknell on 13 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for John Richard Bucknell on 13 July 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from onchors farm great saling braintree essex CM7 5DS (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from onchors farm great saling braintree essex CM7 5DS (1 page) |
| 8 January 2009 | Return made up to 13/07/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 13/07/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 December 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 28 December 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 13/07/06; full list of members (8 pages) |
| 28 June 2007 | Return made up to 13/07/06; full list of members (8 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 6 June 2006 | Return made up to 13/07/05; full list of members (7 pages) |
| 6 June 2006 | Return made up to 13/07/05; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 3 December 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 5 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 14 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 13/07/01; full list of members (7 pages) |
| 14 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 24 April 2001 | Return made up to 13/07/00; full list of members (7 pages) |
| 24 April 2001 | Return made up to 13/07/00; full list of members (7 pages) |
| 23 April 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 23 April 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 25 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 25 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 19 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 20 January 1999 | Full accounts made up to 31 July 1998 (6 pages) |
| 20 January 1999 | Full accounts made up to 31 July 1998 (6 pages) |
| 5 August 1998 | Return made up to 13/07/98; no change of members (6 pages) |
| 5 August 1998 | Return made up to 13/07/98; no change of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 1 February 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Resolutions
|
| 27 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 12 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 12 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 10 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 18 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 18 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 11 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 11 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 16 June 1995 | Resolutions
|
| 16 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 16 June 1995 | Resolutions
|
| 16 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |