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AVIAMICS LIMITED

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

This company is commonly known as Aviamics Limited. The company was founded 15 years ago and was given the registration number 06737694. The firm's registered office is in BIGGLESWADE. You can find them at 4 Erlensee Way, , Biggleswade, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AVIAMICS LIMITED
Company Number:06737694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Erlensee Way, Biggleswade, SG18 8GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Elms, Dymchurch Road, New Romney, England, TN28 8BA

Secretary30 October 2008Active
15 Lovelace Meadow, Shefford, England, SG17 5ZX

Director30 October 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Secretary30 October 2008Active
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Director30 October 2008Active

People with Significant Control

Mr John Tuck
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:15 Lovelace Meadow, Shefford, England, SG17 5ZX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-12-20Address

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

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Change person secretary company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Address

Change registered office address company with date old address.

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