Avioengineering Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Located at 85 Great Portland Street, London W1W 7LT Avioengineering Ltd is a Private Limited Company registered under the 05170637 Companies House Reg No. It was founded on 2004-07-05. The enterprise's principal business activity number is 30300, that means Manufacture of air and spacecraft and related machinery. Sun, 31st Jul 2022 is the last time the company accounts were reported.

Concerning the following limited company, all of director's duties have so far been performed by Ciro P. who was assigned to lead the company twenty years ago. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Anne P., who was chosen by the following limited company in July 2004.

Executives who control the firm include: Ciro P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth		8 399	29 776	44 446	48 596	57 740

Balance Sheet
Current Assets		14 421	11 715	10 951	5 338	1 626	4 812	1 981	4 995	3 857	2 084	1 025	2 418
Net Assets Liabilities						57 740	69 377	58 268	39 246	43 096	32 617	42 299	37 945
Cash Bank In Hand	8 571	14 421	11 715
Net Assets Liabilities Including Pension Asset Liability	1 031	8 399	29 776	44 446	48 596
Tangible Fixed Assets	2 047	1 798	76 654

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 029	8 397	29 774
Shareholder Funds		8 399	29 776	44 446	48 596	57 740

Other Financial Data
Version Production Software													2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal												2 297
Average Number Employees During Period								2	2	2	2	2	2
Creditors						20 412	12 461	30 230	52 037	46 942	20 000	42 553	54 392
Fixed Assets		1 798	76 654	77 394	77 035	76 526	76 927	86 517	86 288	86 096	98 142	98 202	98 056
Net Current Assets Liabilities	-1 016	6 601	-46 878	-32 948	-28 439	-18 786	-7 550	-28 249	-47 042	-43 000	-45 525	-43 740	-51 974
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							99			85	85	85
Total Assets Less Current Liabilities		8 399	29 776	44 446	48 596	57 740	69 377	58 268	39 246	43 096	52 617	56 760	46 082
Capital Employed	1 031	8 399
Creditors Due Within One Year	9 587	7 820	58 593	43 899	33 777	20 412
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		227	75 391
Tangible Fixed Assets Cost Or Valuation	2 947	3 174	78 565
Tangible Fixed Assets Depreciation	900	1 376	1 911
Tangible Fixed Assets Depreciation Charged In Period		476	535

Company staff

Anne P.

Role: Secretary

Appointed: 06 July 2004

Latest update: 13 April 2024

Ciro P.

Role: Director

Appointed: 05 July 2004

Latest update: 13 April 2024

People with significant control

Ciro P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Anne P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	29 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts 28 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	28 April 2014
Annual Accounts
End Date For Period Covered By Report	31 July 2023

Avioengineering Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne P.

Ciro P.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Ciro P.

Anne P.

Accounts Documents

Company filings

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