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Aviation Systems Limited, NW11 8RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVIATION SYSTEMS LIMITED

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

This company is commonly known as Aviation Systems Limited. The company was founded 30 years ago and was given the registration number 02959516. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AVIATION SYSTEMS LIMITED
Company Number:02959516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Main Street, Hemington, DE74 2RB

Director04 November 2008Active
1a Main Street, Hemington, Derby, DE74 2RB

Secretary17 August 1994Active
11 Helston Drive, Strelley, Nottingham, NG8 6JN

Secretary25 June 2004Active
The Cottage, Hemington Fields Shardlow, Derby, DE72 2HP

Secretary04 November 2008Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary17 August 1994Active
The Cottage, Hemington Fields Shardlow, Derby, DE72 2HP

Director25 June 2004Active
1a Main Street, Hemington, DE74 2RB

Director17 August 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director17 August 1994Active

People with Significant Control

Mr James Meiklejon Rogers
Notified on:17 August 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:1a, Main Street, Derby, England, DE74 2RB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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