Airspace Avionics Limited

General information

Name:

Airspace Avionics Ltd

Office Address:

1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London

Number: 04206283

Incorporation date: 2001-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airspace Avionics Limited could be gotten hold of in 1st Floor Gallery Court, 28 Arcadia Avenue in London. The company's area code is N3 2FG. Airspace Avionics has been actively competing in this business for 23 years. The company's reg. no. is 04206283. This firm's classified under the NACE and SIC code 71129 which stands for Other engineering activities. The business most recent accounts describe the period up to Sat, 30th Apr 2022 and the most current confirmation statement was submitted on Sun, 16th Apr 2023.

There is a single managing director this particular moment running the business, namely Peter F. who's been carrying out the director's tasks since 2001-04-26. Since April 2001 Sean F., had been responsible for a variety of tasks within this business up until the resignation sixteen years ago. In addition, the director's tasks are regularly helped with by a secretary - Patricia F., who was chosen by this business in April 2001.

Financial data based on annual reports

Company staff

Patricia F.

Role: Secretary

Appointed: 26 April 2001

Latest update: 13 September 2024

Peter F.

Role: Director

Appointed: 26 April 2001

Latest update: 13 September 2024

People with significant control

Executives who control the firm include: Patricia F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Patricia F.
Notified on 9 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter F.
Notified on 16 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 December 2014
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
23
Company Age

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