Cabin Avionics Limited

General information

Name:

Cabin Avionics Ltd

Office Address:

Electra House Pepper Road Hazel Grove SK7 5BW Stockport

Number: 04320529

Incorporation date: 2001-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • quality@oakenhurst.com
  • sales@cabinavionics.co.uk
  • sales@skycam.aero

Websites

www.cabinavionics.com
www.cabinavionics.co.uk
www.skycam.aero

Description

Data updated on:

The company operates under the name of Cabin Avionics Limited. The firm was originally established nineteen years ago and was registered with 04320529 as the reg. no. This registered office of this firm is based in Stockport. You can reach them at Electra House Pepper Road, Hazel Grove. This company has operated under three different names. The company's initial registered name, Scoopframe, was switched on 2002-02-13 to Bournemouth Aviation. The current name, in use since 2012, is Cabin Avionics Limited. This enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to Sunday 30th September 2018 and the latest confirmation statement was submitted on Saturday 9th November 2019.

Taking into consideration the company's directors directory, since 2018 there have been three directors: Maghsoud E., Sara E. and Andrew M..

  • Previous company's names
  • Cabin Avionics Limited 2012-03-21
  • Bournemouth Aviation Limited 2002-02-13
  • Scoopframe Limited 2001-11-09

Financial data based on annual reports

Company staff

Maghsoud E.

Role: Director

Appointed: 15 May 2018

Latest update: 1 May 2020

Sara E.

Role: Director

Appointed: 15 May 2018

Latest update: 1 May 2020

Andrew M.

Role: Director

Appointed: 15 May 2018

Latest update: 1 May 2020

People with significant control

The companies that control this firm are: Mythra Limited owns over 3/4 of company shares. This business can be reached in Runcorn at Monks Way, Preston Brook, WA7 3GH and was registered as a PSC under the registration number 09172417.

Mythra Limited
Address: Unit 5 Abbots Park Monks Way, Preston Brook, Runcorn, WA7 3GH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09172417
Notified on 30 September 2018
Nature of control:
over 3/4 of shares
Ad Aerospace
Address: Unit 5 Monks Way, Preston Brook, Runcorn, WA7 3GH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03034197
Notified on 15 May 2018
Ceased on 30 September 2018
Nature of control:
over 3/4 of shares
Richard D.
Notified on 6 April 2016
Ceased on 15 May 2018
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 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 09 November 2019
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 21 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 21 January 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 25 November 2015
Date Approval Accounts 25 November 2015
Annual Accounts 10 January 2017
Date Approval Accounts 10 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2018 (AA)
filed on: 30th, June 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

The Old Dryer Hinton Business Park Tarrant Hinton

Post code:

DT11 8JF

City / Town:

Blandford Forum

HQ address,
2013

Address:

The Old Dryer Hinton Business Park Tarrant Hinton

Post code:

DT11 8JF

City / Town:

Blandford Forum

HQ address,
2014

Address:

The Old Dryer Hinton Business Park Tarrant Hinton

Post code:

DT11 8JF

City / Town:

Blandford Forum

HQ address,
2015

Address:

The Old Dryer Hinton Business Park Tarrant Hinton

Post code:

DT11 8JF

City / Town:

Blandford Forum

HQ address,
2016

Address:

The Old Dryer Hinton Business Park Tarrant Hinton

Post code:

DT11 8JF

City / Town:

Blandford Forum

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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