This company is commonly known as Bournemouth Avionics Limited. The company was founded 19 years ago and was given the registration number 05194734. The firm's registered office is in BORDON. You can find them at Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire. This company's SIC code is 33120 - Repair of machinery.
Name | : | BOURNEMOUTH AVIONICS LIMITED |
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Company Number | : | 05194734 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, England, GU35 0NH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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95 Beaufort Avenue, Fareham, PO16 7PG | Secretary | 19 August 2004 | Active |
95 Beaufort Avenue, Fareham, PO16 7PG | Director | 19 August 2004 | Active |
95, Beaufort Avenue, Fareham, Uk, PO16 7PG | Director | 22 September 2010 | Active |
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 02 August 2004 | Active |
95, Beaufort Avenue, Fareham, United Kingdom, PO16 7PG | Director | 01 April 2009 | Active |
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 02 August 2004 | Active |
Mrs Susan Mary Cook | ||
Notified on | : | 02 August 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mad About Bookkeeping Ltd, Wolfe Mead, Bordon, England, GU35 0NH |
Nature of control | : |
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Mr Brian Russell Cook | ||
Notified on | : | 02 August 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mad About Bookkeeping Ltd, Wolfe Mead, Bordon, England, GU35 0NH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-20 | Address | Change registered office address company with date old address new address. | Download |
2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-13 | Capital | Capital allotment shares. | Download |
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