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Aviation Electronics Expo Limited, PR8 4SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVIATION ELECTRONICS EXPO LIMITED

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

This company is commonly known as Aviation Electronics Expo Limited. The company was founded 10 years ago and was given the registration number 08892662. The firm's registered office is in SOUTHPORT. You can find them at 1 Conyers Avenue, , Southport, . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:AVIATION ELECTRONICS EXPO LIMITED
Company Number:08892662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:1 Conyers Avenue, Southport, England, PR8 4SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Hatton Garden, London, England, EC1N 8EL

Secretary01 September 2023Active
43, Hatton Garden, London, England, EC1N 8EL

Director01 September 2023Active
43, Hatton Garden, London, England, EC1N 8EL

Director01 September 2023Active
43, Hatton Garden, London, England, EC1N 8EL

Director01 September 2023Active
43, Hatton Garden, London, England, EC1N 8EL

Director27 September 2023Active
1, Conyers Avenue, Southport, England, PR8 4SZ

Director13 February 2014Active
1, Conyers Avenue, Southport, England, PR8 4SZ

Director12 February 2019Active

People with Significant Control

Asi Publications Limited
Notified on:22 June 2023
Status:Active
Country of residence:England
Address:1, Conyers Avenue, Southport, England, PR8 4SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Maria Eugenia Hernanz Reyes
Notified on:30 April 2020
Status:Active
Date of birth:September 1966
Nationality:Spanish
Country of residence:England
Address:1, Conyers Avenue, Southport, England, PR8 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Mark Broadbent
Notified on:13 February 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:1, Conyers Avenue, Southport, England, PR8 4SZ
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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