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Historic Aero Engineering Ltd

Historic Aero Engineering Ltd is a liquidation company incorporated on 26 April 2021 with the registered office located in Bushey, Hertfordshire. Historic Aero Engineering Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
13356304
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 17 October 2024 (1 year 2 months ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (28 days remaining)
Contact
Address
C/O 3 Chandlers House,Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 9 Dec 2025 (24 days ago)
Previous address was Hangar 4a North Weald Airfield North Weald Epping CM16 6AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jan 1972
Mrs Deborah Louise Smith
PSC • British • Lives in England • Born in Jan 1972
Mr Russell Leslie Smith
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wings Cafe Limited
Deborah Louise Smith and Russell Leslie Smith are mutual people.
Active
Eagle Motion Limited
Russell Leslie Smith is a mutual person.
Active
North Weald Heritage Aviation Ltd
Russell Leslie Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.44K
Increased by £10.34K (+10335%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£212.85K
Increased by £212.75K (+212754%)
Total Liabilities
-£248.26K
Increased by £248.26K (%)
Net Assets
-£35.4K
Decreased by £35.5K (-35502%)
Debt Ratio (%)
117%
Increased by 116.63% (%)
Latest Activity
Voluntary Liquidator Appointed
23 Days Ago on 10 Dec 2025
Registered Address Changed
24 Days Ago on 9 Dec 2025
Registered Address Changed
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Russell Leslie Smith (PSC) Appointed
2 Years 2 Months Ago on 17 Oct 2023
Mr Russell Leslie Smith Appointed
2 Years 2 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
Mrs Deborah Louise Smith (PSC) Details Changed
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Resolutions
Submitted on 11 Dec 2025
Appointment of a voluntary liquidator
Submitted on 10 Dec 2025
Statement of affairs
Submitted on 10 Dec 2025
Registered office address changed from Hangar 4a North Weald Airfield North Weald Epping CM16 6AA England to C/O 3 Chandlers House,Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 9 December 2025
Submitted on 9 Dec 2025
Registered office address changed from Hangar 7 Merlin Way North Weald Airfield Epping Essex CM16 6HR England to Hangar 4a North Weald Airfield North Weald Epping CM16 6AA on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 11 Dec 2024
Change of name notice
Submitted on 7 Feb 2024
Certificate of change of name
Submitted on 7 Feb 2024
Appointment of Mr Russell Leslie Smith as a director on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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