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AIRSTREAM AVIONICS LTD

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

This company is commonly known as Airstream Avionics Ltd. The company was founded 25 years ago and was given the registration number 03715702. The firm's registered office is in BRACKLEY. You can find them at 11b Boundary Road, , Brackley, Northants. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:AIRSTREAM AVIONICS LTD
Company Number:03715702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:11b Boundary Road, Brackley, Northants, NN13 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Herrieffs Farm Road, Brackley, NN13 7TA

Secretary22 July 2006Active
7a Sunningvale Avenue, Biggin Hill, Westerham, TN16 3BU

Director18 February 1999Active
21 Herrieffs Farm Road, Brackley, NN13 7TA

Director22 July 2006Active
20 Tilting Road, Thornbury, Bristol, BS35 1ES

Secretary18 February 1999Active
14 Vincent Square, Biggin Hill, Westerham, TN16 3EL

Secretary01 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 February 1999Active
20 Tilting Road, Thornbury, Bristol, BS35 1ES

Director18 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 February 1999Active

People with Significant Control

Mr Harol Martyn-David
Notified on:17 February 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:11b, Boundary Road, Brackley, NN13 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Change person secretary company with change date.

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2021-02-05Officers

Change person director company with change date.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption full.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption full.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption full.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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