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EUROAVIONICS UK LTD

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

This company is commonly known as Euroavionics Uk Ltd. The company was founded 25 years ago and was given the registration number 03744282. The firm's registered office is in LONDON. You can find them at Aylesbury House, 17-18, Aylesbury Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EUROAVIONICS UK LTD
Company Number:03744282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Aylesbury House, 17-18, Aylesbury Street, London, England, EC1R 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary31 January 2017Active
21 Craigmount Grove, North Edinburgh, United Kingdom, EH12 8BY

Director01 December 2023Active
17 Chesworth Gardens, Horsham, RH13 5AR

Secretary11 April 1999Active
Unit 3 Newhouse Business Centre, Old Crawley Road,, Horsham, RH12 4RU

Secretary01 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 March 1999Active
Aylesbury House, 17-18, Aylesbury Street, London, England, EC1R 0DB

Director31 January 2017Active
Unit 3 Newhouse Business Centre, Old Crawley Road,, Horsham, RH12 4RU

Director28 September 2015Active
Karlsruher Strasse 91, 75179 Pforzheim, Germany,

Director01 March 2021Active
Aylesbury House, 17-18, Aylesbury Street, London, England, EC1R 0DB

Director08 October 2015Active
Unit 3 Newhouse Business Centre, Old Crawley Road,, Horsham, RH12 4RU

Director11 April 1999Active
Unit 3 Newhouse Business Centre, Old Crawley Road,, Horsham, RH12 4RU

Director11 April 1999Active
Unit 3 Newhouse Business Centre, Old Crawley Road,, Horsham, RH12 4RU

Director01 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 March 1999Active

People with Significant Control

Mr Dieter Armin Buchdrucker
Notified on:01 March 2021
Status:Active
Date of birth:September 1967
Nationality:German
Country of residence:Germany
Address:Karlsruher Strasse 91, 75179 Pforzheim, Germany,
Nature of control:
  • Significant influence or control
Mr Sven Michael Bogner
Notified on:09 June 2017
Status:Active
Date of birth:October 1974
Nationality:German
Country of residence:Germany
Address:Karlsruger Strasse 91, 75170pforzheim, Germany,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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