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AVICRAFT LIMITED

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

This company is commonly known as Avicraft Limited. The company was founded 61 years ago and was given the registration number 00747698. The firm's registered office is in BROMLEY. You can find them at 15 Chatterton Road, , Bromley, Kent. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AVICRAFT LIMITED
Company Number:00747698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1963
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:15 Chatterton Road, Bromley, Kent,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Chatterton Road, Bromley, Great Britain,

Secretary01 April 1995Active
15, Chatterton Road, Bromley, Great Britain,

Director08 September 1984Active
63 Hever Road, West Kingsdown, Sevenoaks, TN15 6ED

Secretary-Active
77 Flowerhill Way, Istead Rise, Gravesend, DA13 9DN

Director01 March 1978Active
63 Hever Road, West Kingsdown, Sevenoaks, TN15 6ED

Director-Active
63 Hever Road, West Kingsdown, Sevenoaks, TN15 6ED

Director-Active
63 Hever Road, West Kingsdown, Sevenoaks, TN15 6ED

Director-Active

People with Significant Control

Mr Robert Archie Newman
Notified on:01 January 2023
Status:Active
Date of birth:October 1961
Nationality:British
Address:15, Chatterton Road, Bromley,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sharon Lesley Newman
Notified on:31 December 2022
Status:Active
Date of birth:June 1965
Nationality:British
Address:15, Chatterton Road, Bromley,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Charles Newman
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:15, Chatterton Road, Bromley,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Archie Newman
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:15, Chatterton Road, Bromley,
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Change account reference date company previous extended.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-12-31Persons with significant control

Change to a person with significant control.

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2022-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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