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AIRLINE AVIONICS RESOURCES LTD

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

This company is commonly known as Airline Avionics Resources Ltd. The company was founded 12 years ago and was given the registration number 07827150. The firm's registered office is in BIGGLESWADE. You can find them at Shortmead House, Shortmead Lane, Biggleswade, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:AIRLINE AVIONICS RESOURCES LTD
Company Number:07827150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Shortmead House, Shortmead Lane, Biggleswade, England, SG18 0FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shortmead House, Shortmead Lane, Biggleswade, England, SG18 0FG

Director28 October 2011Active
Shortmead House, Shortmead Lane, Biggleswade, England, SG18 0FG

Director28 October 2011Active

People with Significant Control

Mrs Rachel Jane Eastwood-Vauls
Notified on:30 October 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Shortmead House, Shortmead Lane, Biggleswade, England, SG18 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William John Vauls
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Shortmead House, Shortmead Lane, Biggleswade, England, SG18 0FG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-18Resolution

Resolution.

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2019-07-22Address

Change registered office address company with date old address new address.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Address

Change registered office address company with date old address new address.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Address

Change registered office address company with date old address new address.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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