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AIR VEHICLES DESIGN & ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Vehicles Design & Engineering Limited. The company was founded 26 years ago and was given the registration number 03483413. The firm's registered office is in ISLE OF WIGHT. You can find them at Three Gates Road, Cowes, Isle Of Wight, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:AIR VEHICLES DESIGN & ENGINEERING LIMITED
Company Number:03483413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Three Gates Road, Cowes, Isle Of Wight, PO31 7UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Gates Road, Cowes, Isle Of Wight, PO31 7UT

Secretary19 December 1997Active
Three Gates Road, Cowes, Isle Of Wight, PO31 7UT

Director19 December 1997Active
Three Gates Road, Cowes, Isle Of Wight, PO31 7UT

Director01 September 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 December 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 December 1997Active

People with Significant Control

Mr Charles Byron Eden
Notified on:19 December 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Three Gates Road, Isle Of Wight, PO31 7UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Officers

Appoint person director company with name.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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