General information

Name:

Aviamics Ltd

Office Address:

15 Lovelace Meadow SG17 5ZX Shefford

Number: 06737694

Incorporation date: 2008-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviamics came into being in 2008 as a company enlisted under no 06737694, located at SG17 5ZX Shefford at 15 Lovelace Meadow. The company has been in business for 16 years and its status at the time is active. The enterprise's SIC and NACE codes are 71129, that means Other engineering activities. The company's most recent financial reports were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2022-10-30.

At present, we have only one director in the company: John T. (since 30th October 2008). The firm had been overseen by Lee G. up until 2008. In addition, the managing director's tasks are constantly aided with by a secretary - Julia T., who was appointed by the firm in 2008.

John T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julia T.

Role: Secretary

Appointed: 30 October 2008

Latest update: 22 February 2024

John T.

Role: Director

Appointed: 30 October 2008

Latest update: 22 February 2024

People with significant control

John T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 16 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 16 December 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 18 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 October 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 30th October 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
15
Company Age