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AIRCRAFT INDEPENDENT RECORDS LIMITED

Company summary

Company number: 02993728
Status: ACTIVE
Incorporated / age: 23 November 199431 years
Registered office: Tinkers, Bell Lane, Uckfield, TN22 3PD, England
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tinkers, Bell Lane, Uckfield, TN22 3PD, England
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Barry Donald ACTIVE	Secretary	28 Jul 2009				Tinkers, Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD
GLOVER, Barry Donald ACTIVE	Director	23 Nov 1994		England	January 1950	Tinkers, Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD
RING, Tracy Ann RESIGNED	Secretary	23 Mar 2004	28 Jul 2009			10 Reedsfield Road, Ashford, Middlesex, TW15 2HE
TREVOR, Leslie Wilbraham RESIGNED	Secretary	19 Jun 1996	23 Mar 2004			5 Rock Cottages, Down Lane Front, Tunbridge Wells, Kent, TN3 9HP
WHITTAKER, David Graeme RESIGNED	Secretary	23 Nov 1994	20 Jun 1996			35 Upper Brighton Road, Broadwater, Worthing, West Sussex, BN14 9HY
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Nov 1994	23 Nov 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BRODHURST, Robin Charles Cameron Hallewell RESIGNED	Director	23 Mar 2004	31 Dec 2005		February 1958	Summer House, Sutton Scotney, Winchester, Hampshire, SO21 3LD
RING, Tracy Ann RESIGNED	Director	23 Mar 2004	10 Oct 2006	United Kingdom	April 1972	10 Reedsfield Road, Ashford, Middlesex, TW15 2HE
WHITTAKER, David Graeme RESIGNED	Director	23 Nov 1994	20 Jun 1996	United Kingdom	January 1947	35 Upper Brighton Road, Broadwater, Worthing, West Sussex, BN14 9HY
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	23 Nov 1994	23 Nov 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

GLOVER, Barry Donald ACTIVE
Role: Secretary
Appointed on: 28 Jul 2009
Address: Tinkers, Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD

GLOVER, Barry Donald ACTIVE
Role: Director
Appointed on: 23 Nov 1994
Country of Residence: England
Date of birth: January 1950
Address: Tinkers, Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD

RING, Tracy Ann RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 28 Jul 2009
Address: 10 Reedsfield Road, Ashford, Middlesex, TW15 2HE

TREVOR, Leslie Wilbraham RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 23 Mar 2004
Address: 5 Rock Cottages, Down Lane Front, Tunbridge Wells, Kent, TN3 9HP

WHITTAKER, David Graeme RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 20 Jun 1996
Address: 35 Upper Brighton Road, Broadwater, Worthing, West Sussex, BN14 9HY

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BRODHURST, Robin Charles Cameron Hallewell RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 31 Dec 2005
Date of birth: February 1958
Address: Summer House, Sutton Scotney, Winchester, Hampshire, SO21 3LD

RING, Tracy Ann RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 10 Reedsfield Road, Ashford, Middlesex, TW15 2HE

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP