Distributed Avionics Limited

General information

Name:

Distributed Avionics Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 12054726

Incorporation date: 2019-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Distributed Avionics started conducting its operations in the year 2019 as a Private Limited Company registered with number: 12054726. This particular business has been prospering for five years and it's currently active. This company's headquarters is registered in Harrow at 1st Floor Healthaid House. Anyone could also locate the company by its post code : HA1 1UD. This firm's declared SIC number is 30300 and has the NACE code: Manufacture of air and spacecraft and related machinery. Its most recent financial reports provide detailed information about the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-06-16.

Stephen W. and Catherine W. are the company's directors and have been expanding the company since June 2019.

The companies that control this firm are as follows: Windracers Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the registration number 13883144.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 17 June 2019

Latest update: 21 December 2023

Catherine W.

Role: Director

Appointed: 17 June 2019

Latest update: 21 December 2023

People with significant control

Windracers Group Limited
Address: 1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13883144
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen W.
Notified on 17 June 2019
Ceased on 23 February 2022
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 17 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
4
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