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YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL (01926148)

YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL (01926148) is an active UK company. incorporated on 26 June 1985. with registered office in York. The company operates in the Arts, Entertainment and Recreation sector, engaged in museum activities. YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL has been registered for 40 years. Current directors include ARMSTRONG, Jonathan Kendal, EMMETT, Robert, FRANKS, Lee Andrew and 5 others.

Company Number
01926148
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 June 1985
Age
40 years
Address
Halifax Way, York, YO41 4AU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Museum activities
Directors
ARMSTRONG, Jonathan Kendal, EMMETT, Robert, FRANKS, Lee Andrew, HORWOOD, Ian Anthony, Dr, KITCHING, Timothy, RIDGE, Anthony Peter, SEMLYEN, Eleanor Rachel, YOUNG, Joanne Claire, Dr
SIC Codes
91020

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Introduction
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YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL

YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL is an active company incorporated on 26 June 1985 with the registered office located in York. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL was registered 40 years ago.(SIC: 91020)

Status

active

Active since 40 years ago

Company No

01926148

PRIVATE-LIMITED-GUARANT-NSC Company

Age

40 Years

Incorporated 26 June 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

YORKSHIRE AIR MUSEUM AND ALLIED AIR FORCES MEMORIALLIMITED(THE)
From: 26 June 1985To: 28 May 2003
Contact
Address

Halifax Way Elvington York, YO41 4AU,

Timeline

34 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Jun 85
Director Left
Jun 13
Director Left
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Oct 15
New Owner
Jan 18
Director Joined
Jan 18
Owner Exit
Jan 18
Director Joined
Jan 18
Director Left
Aug 18
Owner Exit
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Dec 18
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Mar 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Aug 21
Director Left
May 22
Director Joined
Dec 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Nov 24
Director Joined
Dec 25
Director Joined
Dec 25
0
Funding
30
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

ARMSTRONG, Jonathan Kendal

Active
Halifax Way, YorkYO41 4AU
Born May 1963
Director
Appointed 25 Jun 2021

EMMETT, Robert

Active
Halifax Way, YorkYO41 4AU
Born March 1946
Director
Appointed 15 Aug 2018

FRANKS, Lee Andrew

Active
Halifax Way, YorkYO41 4AU
Born July 1968
Director
Appointed 15 Dec 2025

HORWOOD, Ian Anthony, Dr

Active
Halifax Way, YorkYO41 4AU
Born August 1957
Director
Appointed 13 Oct 2023

KITCHING, Timothy

Active
Halifax Way, YorkYO41 4AU
Born April 1959
Director
Appointed 08 Dec 2022

RIDGE, Anthony Peter

Active
Halifax Way, YorkYO41 4AU
Born February 1943
Director
Appointed 01 Feb 2019

SEMLYEN, Eleanor Rachel

Active
Halifax Way, YorkYO41 4AU
Born February 1943
Director
Appointed 15 Aug 2018

YOUNG, Joanne Claire, Dr

Active
Halifax Way, YorkYO41 4AU
Born February 1976
Director
Appointed 02 Dec 2025

DOUTHWAITE, Peter

Resigned
6 Easthorpe Drive, YorkYO26 6NU
Secretary
Appointed 23 Mar 2004
Resigned 31 Mar 2011

DOUTHWAITE, Peter

Resigned
6 Easthorpe Drive, YorkYO26 6NU
Secretary
Appointed 18 Mar 1999
Resigned 20 Jun 2002

LAVANCHY, Kenneth

Resigned
39 Newell Road, Hemel HempsteadHP3 9PB
Secretary
Appointed 03 Oct 1993
Resigned 22 Jan 2003

POTTER, John Barry

Resigned
Chatterleys Ingmanthorpe Hall, WetherbyLS22 5EH
Secretary
Appointed N/A
Resigned 03 Oct 1993

RIDGE, Anthony Peter

Resigned
Halifax Way, YorkYO41 4AU
Secretary
Appointed 19 Nov 2011
Resigned 15 Oct 2014

SAVAGE, Claude Ernest

Resigned
Milner Mount Farm, DarleyHG3 2RN
Secretary
Appointed 03 Oct 1993
Resigned 18 Mar 1999

THOMPSON, Brian

Resigned
Scaldsgrove, BuntingfordSG9 9QB
Secretary
Appointed 27 Aug 2003
Resigned 23 Mar 2004

WEATHERILL, Sally Maxwell

Resigned
Halifax Way, YorkYO41 4AU
Secretary
Appointed 26 Nov 2018
Resigned 31 Jan 2023

ARMSTRONG, Stuart

Resigned
88 Knavesmire Crescent, YorkYO23 1EU
Born August 1962
Director
Appointed 28 Oct 2017
Resigned 30 Jul 2018

CARSTAIRS, Ian Archer Hamilton

Resigned
Apple Tree Cottage, HarlestonIP20 9JT
Born April 1948
Director
Appointed 06 Jul 2005
Resigned 17 Jun 2013

CROPPER, Eric William

Resigned
Bay Tree Cottage, HarrogateHG4 3SE
Born December 1923
Director
Appointed N/A
Resigned 02 Oct 1994

DAY, William George

Resigned
8 Woodland Way, YorkYO3 9NY
Born May 1923
Director
Appointed N/A
Resigned 02 Oct 1992

EDMONDS, John Howard

Resigned
Cedar Lodge, YorkYO41 1LA
Born May 1950
Director
Appointed 02 Oct 1994
Resigned 30 Sept 2019

EDWARDS, Michael

Resigned
Brookfield 16 Goodmanham Road, YorkYO4 3HU
Born August 1940
Director
Appointed N/A
Resigned 02 Oct 1994

FAWCETT, Edward Stokoe

Resigned
18 Ingleton Drive, YorkYO6 3JQ
Born October 1923
Director
Appointed N/A
Resigned 26 Aug 1997

GOODSIR, CBE, John, Colonel (Retd)

Resigned
Halifax Way, YorkYO41 4AU
Born March 1947
Director
Appointed 30 Sept 2019
Resigned 20 Apr 2022

HARRIS, Elizabeth

Resigned
62 Hobgate, YorkYO2 4HW
Born June 1925
Director
Appointed 02 Oct 1994
Resigned 16 Sept 1998

JAMES, Thomas Charles John

Resigned
54 Greenfield Park Drive, YorkYO31 1JB
Born June 1942
Director
Appointed 26 Mar 2002
Resigned 07 Jul 2003

LAMB, Malcolm David

Resigned
Derwent House, YorkYO4 5AA
Born September 1939
Director
Appointed 02 Oct 1994
Resigned 01 Dec 1995

MAHON, Desmond Anthony

Resigned
Station Court, YorkYO61 3JW
Born March 1948
Director
Appointed 15 Oct 2014
Resigned 30 Jul 2018

NEWBOULD, Howard Christopher

Resigned
Halifax Way, YorkYO41 4AU
Born August 1963
Director
Appointed 30 Sept 2019
Resigned 10 Feb 2023

PONTEFRACT, Nan

Resigned
Langdale House, YorkYO41 4BH
Born May 1922
Director
Appointed 23 Mar 2004
Resigned 25 Apr 2006

PONTEFRACT, Ronald Matterson

Resigned
Elvington Hall, YorkYO4 5AA
Born October 1921
Director
Appointed N/A
Resigned 05 Mar 2003

REED, Derek Reginald

Resigned
Halifax Way, YorkYO41 4AU
Born August 1940
Director
Appointed 23 Oct 2013
Resigned 18 Mar 2019

REED, Derek Reginald

Resigned
21 Nunnery Lane, YorkYO23 1AB
Born August 1940
Director
Appointed N/A
Resigned 22 Nov 2003

REED, Ian Philip

Resigned
15 St Johns Street, YorkYO31 7QR
Born February 1951
Director
Appointed 01 May 2003
Resigned 26 Nov 2018

REED, Ian Philip

Resigned
15 St Johns Street, YorkYO31 7QR
Born February 1951
Director
Appointed 25 Jul 1996
Resigned 10 Apr 1999

Persons with significant control

2

0 Active
2 Ceased

Mr Desmond Anthony Mahon

Ceased
Halifax Way, YorkYO41 4AU
Born March 1948

Nature of Control

Significant influence or control as trust
Notified 28 Oct 2017
Ceased 31 Jul 2018

Mr John Howard Edmonds

Ceased
Halifax Way, YorkYO41 4AU
Born May 1950

Nature of Control

Significant influence or control as trust
Notified 28 Oct 2016
Ceased 28 Oct 2017
Fundings
Financials
Latest Activities

Filing History

179

Confirmation Statement With No Updates
20 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Accounts With Accounts Type Group
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Change Person Director Company With Change Date
9 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Accounts With Accounts Type Group
6 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Resolution
3 June 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
27 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
9 August 2018
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
3 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 January 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 January 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 January 2018
AP01Appointment of Director
Accounts With Accounts Type Group
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 January 2016
AR01AR01
Accounts With Accounts Type Group
14 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 December 2014
AR01AR01
Accounts With Accounts Type Group
12 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 December 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 February 2014
AR01AR01
Accounts With Accounts Type Group
19 November 2013
AAAnnual Accounts
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Accounts With Accounts Type Group
11 December 2012
AAAnnual Accounts
Accounts With Accounts Type Group
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 December 2011
AR01AR01
Appoint Person Secretary Company With Name
22 December 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Termination Secretary Company With Name
28 April 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date
10 January 2011
AR01AR01
Accounts With Accounts Type Group
18 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
4 January 2010
AR01AR01
Accounts With Accounts Type Group
26 October 2009
AAAnnual Accounts
Legacy
30 December 2008
363aAnnual Return
Accounts With Accounts Type Group
22 October 2008
AAAnnual Accounts
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2007
AAAnnual Accounts
Legacy
4 January 2007
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Group
2 January 2007
AAMDAAMD
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
5 September 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
363sAnnual Return (shuttle)
Legacy
17 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 September 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
18 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 September 2004
AAAnnual Accounts
Legacy
28 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
363sAnnual Return (shuttle)
Legacy
2 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 January 2004
AAAnnual Accounts
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 October 2002
AAAnnual Accounts
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 December 2001
AAAnnual Accounts
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
23 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1999
AAAnnual Accounts
Legacy
17 May 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
22 February 1999
288cChange of Particulars
Legacy
27 January 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
12 January 1999
AUDAUD
Accounts With Accounts Type Full
23 December 1998
AAAnnual Accounts
Legacy
8 October 1998
353353
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
8 October 1998
288bResignation of Director or Secretary
Legacy
8 October 1998
288cChange of Particulars
Legacy
17 April 1998
287Change of Registered Office
Legacy
20 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1996
AAAnnual Accounts
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
12 August 1996
288288
Legacy
21 March 1996
288288
Legacy
21 March 1996
288288
Resolution
8 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 February 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 May 1994
288288
Legacy
3 March 1994
288288
Legacy
3 March 1994
288288
Legacy
3 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1993
AAAnnual Accounts
Memorandum Articles
8 June 1993
MEM/ARTSMEM/ARTS
Resolution
8 June 1993
RESOLUTIONSResolutions
Legacy
22 April 1993
363aAnnual Return
Legacy
22 April 1993
363aAnnual Return
Legacy
22 April 1993
363aAnnual Return
Legacy
22 April 1993
287Change of Registered Office
Legacy
22 April 1993
288288
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 1990
AAAnnual Accounts
Legacy
26 April 1990
363363
Legacy
29 November 1989
363363
Accounts With Accounts Type Full
16 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Legacy
16 June 1988
288288
Accounts With Accounts Type Full
22 December 1987
AAAnnual Accounts
Legacy
1 July 1987
363363
Accounts With Accounts Type Full
15 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
288288
Miscellaneous
26 June 1985
MISCMISC
Incorporation Company
26 June 1985
NEWINCIncorporation