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WESTFIELD AVIONICS LIMITED

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

This company is commonly known as Westfield Avionics Limited. The company was founded 24 years ago and was given the registration number 03868722. The firm's registered office is in BRISTOL. You can find them at 45 St Aidens Road, St George, Bristol, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WESTFIELD AVIONICS LIMITED
Company Number:03868722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:45 St Aidens Road, St George, Bristol, BS5 8RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, St Aidens Road, St George, Bristol, United Kingdom, BS5 8RP

Secretary27 July 2020Active
45 St Aidens Road, St George, Bristol, BS5 8RP

Director18 November 1999Active
30 Petersway Gardens, Bristol, BS5 8TA

Secretary18 November 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary29 October 1999Active
66c, Arnold Road, Siston, Bristol, United Kingdom, BS16 9LB

Secretary13 November 2000Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director29 October 1999Active

People with Significant Control

Gary David Bignell
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:45, St Aidens Road, Bristol, United Kingdom, BS5 8RP
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 (5 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)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-07-27Officers

Appoint person secretary company with name date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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