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Waxwing Avionics Ltd, SM7 2LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAXWING AVIONICS LTD

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

This company is commonly known as Waxwing Avionics Ltd. The company was founded 7 years ago and was given the registration number 10572985. The firm's registered office is in BANSTEAD. You can find them at Curzon House 2nd Floor, 24 High Street, Banstead, Surrey. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:WAXWING AVIONICS LTD
Company Number:10572985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 61300 - Satellite telecommunications activities
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F6s Accounting, Unit 6, Queens Yart, White Post Lane, London, United Kingdom, E9 5EN

Director01 April 2017Active
Unit 6, Queens Yard, White Post Lane, London, United Kingdom, E9 5EN

Director19 January 2017Active

People with Significant Control

Mr Benjamin George Thompson
Notified on:05 January 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rufus Stanly
Notified on:19 January 2017
Status:Active
Date of birth:June 1992
Nationality:Indian
Address:Curzon House 2nd Floor, 24 High Street, Banstead, SM7 2LJ
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 (3 months remaining)

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