Company information:
Daedalus Aviation & Heritage Group Ltd (No: 06415864)
Address: 8 TAMARISK CLOSE, HILL HEAD, FAREHAM, HANTS, PO14 2SW, ENGLAND
Status: Active
Incorporated: 11-Feb-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: TERRY COOMBES ( DOB: Aug-1951 From: Jun-2016 )
Current Director: RODERICK GORDON FRASER ( DOB: Sep-1958 From: Oct-2018 )
Current Director: BENJAMIN LOVEGROVE ( DOB: Mar-1960 From: Dec-2018 )
Current Director: DAVID FRANK PINHORNE ( DOB: Sep-1954 From: Jan-2018 )
Current Director: GRAHAM NEIL TAYLOR ( DOB: Jul-1960 From: Feb-2023 )
Current Director: FREDERICK DOUGLAS HILL THOMPSON ( DOB: Dec-1946 From: Mar-2023 )
Current Secretary: DAVID FRANK PINHORNE ( From: Jan-2018 )
Resigned Director: MALCOM JAMES BARTON ( DOB: Aug-1944 From: Nov-2007 To: Sep-2010 )
Resigned Director: PETER ROY BENTLEY ( DOB: Oct-1960 From: Sep-2010 To: Aug-2016 )
Resigned Director: JONATHAN EDWARD BUTTS ( DOB: Jul-1967 From: Sep-2010 To: May-2016 )
Resigned Director: MICHAEL RICHARD CROSS ( DOB: May-1949 From: Aug-2016 To: Dec-2017 )
Resigned Director: EDWARD RICHARD CURRY ( DOB: Apr-1947 From: Jun-2016 To: Dec-2016 )
Resigned Director: PAUL EATHORNE ( From: Jun-2016 To: Apr-2018 )
Resigned Director: FREDERICK DOUGLAS HILL THOMPSON ( DOB: Dec-1946 From: Aug-2016 To: Aug-2021 )
Resigned Director: ROSE LORE ( From: Feb-2017 To: Jan-2018 )
Resigned Director: ALAN DAVID SAUNDERS ( From: Aug-2016 To: Jan-2019 )
Resigned Director: MATT SCOTT ( DOB: Oct-1982 From: Aug-2016 To: Jan-2019 )
Resigned Director: DAVID EDWARD SKERTCHLY ( From: Nov-2007 To: Aug-2009 )
Resigned Director: FRANK ALISTAIR THOMPSON ( DOB: Jan-1945 From: Sep-2010 To: Nov-2012 )
Resigned Secretary: MICHAEL RICHARD CROSS ( DOB: May-1949 From: Aug-2009 To: Oct-2014 )
Resigned Secretary: DAVID EDWARD SKERTCHLY ( From: Nov-2007 To: Aug-2009 )
Persons of Significant Control:
Mr Matt Scott, 8 Tamarisk Close, Hill Head, Fareham, Hants, PO14 2SW, England: Has significant influence or control (Notified: 2016-11-02, Ceased: 2019-01-22)
Mr Terry Combes, 8 Tamarisk Close, Hill Head, Fareham, Hants, PO14 2SW, England: Has significant influence or control (Notified: 2016-11-02)
Mr Frederick Douglas Hill, 8 Tamarisk Close, Hill Head, Fareham, Hants, PO14 2SW, England: Has significant influence or control (Notified: 2016-11-02, Ceased: 2021-08-31)
Mr Edward Richard Curry, 8 Tamarisk Close, Hill Head, Fareham, Hants, PO14 2SW, England: Has significant influence or control (Notified: 2016-11-02, Ceased: 2017-11-06)
Mr Paul Eathorne, 8 Tamarisk Close, Hill Head, Fareham, Hants, PO14 2SW, England: Has significant influence or control (Notified: 2016-11-02, Ceased: 2018-01-16)
Rose Lores, Grigg Lane Brockenhurst, Hampshire, SO42 7PG, United Kingdom: Right to appoint and remove directors (Notified: 2017-11-06, Ceased: 2018-01-16)
Mr David Frank Pinhorne, Grigg Lane Brockenhurst, Hampshire, SO42 7PG, United Kingdom: Right to appoint and remove directors (Notified: 2018-01-27)
Mr Michael Richard Cross, 8 Tamarisk Close, Hill Head, Fareham, Hants, PO14 2SW, England: Has significant influence or control (Notified: 2016-11-02, Ceased: 2017-12-22)
Mr Alan David Saunders, 8 Tamarisk Close, Hill Head, Fareham, Hants, PO14 2SW, England: Has significant influence or control (Notified: 2016-11-02, Ceased: 2019-01-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 23,943 | 29,800 | 25,104 | 23,578 | 28,951 | 28,114 | 26,082 | 23943.0,0.0,29800.0,25104.0,23578.0,28951.0,28114.0,26082.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,668 | 1668.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 25,611 | 27,991 | 24,545 | 23,011 | 28,384 | 27,547 | 25,515 | 25611.0,0.0,27991.0,24545.0,23011.0,28384.0,27547.0,25515.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -2,692 | 420 | 330 | 330 | 343 | 355 | -2692.0,0.0,0.0,420.0,330.0,330.0,343.0,355.0 | ||
| Net assets (liabilities) | 22,919 | 27,991 | 24,125 | 22,681 | 28,054 | 27,204 | 25,160 | 22919.0,0.0,27991.0,24125.0,22681.0,28054.0,27204.0,25160.0 | |
| Equity / share capital and reserves | 22,919 | 27,991 | 24,125 | 22,681 | 28,054 | 27,203 | 25,158 | 22919.0,0.0,27991.0,24125.0,22681.0,28054.0,27203.0,25158.0 |