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AIRFIELDS OF BRITAIN CONSERVATION TRUST (08940364)

AIRFIELDS OF BRITAIN CONSERVATION TRUST (08940364) is an active UK company. incorporated on 14 March 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 3 other business activities. AIRFIELDS OF BRITAIN CONSERVATION TRUST has been registered for 12 years. Current directors include ANDREWS, Graham Edward, BYRNE, Alyson Isabel Mary, COXON, Lynda Elizabeth.

Company Number
08940364
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
14 March 2014
Age
12 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
ANDREWS, Graham Edward, BYRNE, Alyson Isabel Mary, COXON, Lynda Elizabeth
SIC Codes
63990, 74909, 85590, 91030

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AIRFIELDS OF BRITAIN CONSERVATION TRUST

AIRFIELDS OF BRITAIN CONSERVATION TRUST is an active company incorporated on 14 March 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 3 other business activities. AIRFIELDS OF BRITAIN CONSERVATION TRUST was registered 12 years ago.(SIC: 63990, 74909, 85590, 91030)

Status

active

Active since 12 years ago

Company No

08940364

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

12 Years

Incorporated 14 March 2014

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 5 April 2026 (Just now)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Small Company

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
From: 28 June 2017To: 7 October 2022
20-22 Bedford Row London WC1R 4JS
From: 14 March 2014To: 28 June 2017
Timeline

5 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Mar 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Dec 25
Director Left
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

COXON, Lynda Elizabeth

Active
Freuchie, CuparKY15 7JQ
Secretary
Appointed 14 Mar 2014

ANDREWS, Graham Edward

Active
Chiltern Road, AylesburyHP22 6DA
Born May 1947
Director
Appointed 25 Aug 2014

BYRNE, Alyson Isabel Mary

Active
50 Broadway, LondonSW1H 0BL
Born January 1982
Director
Appointed 02 Dec 2025

COXON, Lynda Elizabeth

Active
Freuchie, CuparKY15 7JQ
Born April 1975
Director
Appointed 14 Mar 2014

BANNERMAN, Kenneth Peacock

Resigned
West Port, CuparKY15 4AW
Born October 1963
Director
Appointed 14 Mar 2014
Resigned 29 Dec 2025

BROWN, Jill Ann

Resigned
West Port, CuparKY15 4AW
Born April 1977
Director
Appointed 14 Mar 2014
Resigned 25 Aug 2014

Persons with significant control

3

Mr Kenneth Peacock Bannerman

Active
West Port, CuparKY15 4AW
Born October 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Lynda Elizabeth Coxon

Active
Freuchie, CuparKY15 7JQ
Born April 1975

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Graham Edward Andrews

Active
Chiltern Road, AylesburyHP22 6DA
Born May 1947

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Small
5 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 April 2016
AR01AR01
Accounts With Accounts Type Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 April 2015
AR01AR01
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 April 2014
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
23 April 2014
AA01Change of Accounting Reference Date
Incorporation Company
14 March 2014
NEWINCIncorporation