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AVIONIC AND ELECTRICAL SYSTEMS LIMITED

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

This company is commonly known as Avionic And Electrical Systems Limited. The company was founded 17 years ago and was given the registration number 05879914. The firm's registered office is in SAFFRON WALDEN. You can find them at 4 Meadow Road, Great Chesterford, Saffron Walden, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AVIONIC AND ELECTRICAL SYSTEMS LIMITED
Company Number:05879914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:4 Meadow Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Meadow Road, Great Chesterford, Saffron Walden, England, CB10 1PX

Director18 July 2006Active
1 Ashbryn, Hill Street, Pentre Broughton, Wrexham, LL11 6HN

Secretary18 July 2006Active

People with Significant Control

Mr Dean Waller
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:4, Meadow Road, Saffron Walden, England, CB10 1PX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette filings brought up to date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Gazette

Gazette filings brought up to date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Termination secretary company with name termination date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-30Address

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

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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