Introduction
Watch Company
T
THE ALLIED AIR FORCES MEMORIAL LIMITED
THE ALLIED AIR FORCES MEMORIAL LIMITED is an active company incorporated on 30 November 2018 with the registered office located in York. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 3 other business activities. THE ALLIED AIR FORCES MEMORIAL LIMITED was registered 7 years ago.(SIC: 63990, 82301, 85520, 91012)
Status
active
Active since 7 years ago
Company No
11705030
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 29 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 30 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
Yorkshire Air Museum York Road Elvington York, YO41 4AU,
Previous Addresses
255 Hull Road York North Yorkshire YO10 3LA United Kingdom
From: 30 November 2018To: 25 November 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SEMLYEN, Eleanor Rachel
ActiveYork Road, YorkYO41 4AU
Born February 1943
Director
Appointed 25 Nov 2019
SEMLYEN, Eleanor Rachel
York Road, YorkYO41 4AU
Born February 1943
Director
25 Nov 2019
Active
WEATHERILL, Sally Maxwell
ResignedYork Road, YorkYO41 4AU
Secretary
Appointed 22 Nov 2021
Resigned 31 Jan 2023
WEATHERILL, Sally Maxwell
York Road, YorkYO41 4AU
Secretary
22 Nov 2021
Resigned 31 Jan 2023
Resigned
REED, Ian Philip
ResignedHull Road, YorkYO10 3LA
Born February 1951
Director
Appointed 30 Nov 2018
Resigned 25 Nov 2019
REED, Ian Philip
Hull Road, YorkYO10 3LA
Born February 1951
Director
30 Nov 2018
Resigned 25 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yorkshire Air Museum
ActiveYork Road, YorkYO41 4AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2019
Mr Ian Philip Reed
CeasedHull Road, YorkYO10 3LA
Born February 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Ceased 25 Nov 2019
Mr Ian Philip Reed
Hull Road, YorkYO10 3LA
Born February 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2018
Ceased 25 Nov 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2023
10 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2020
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018