General information

Name:

Hale Avionics Ltd

Office Address:

66 Glendower Avenue Coventry CV5 8BE

Number: 03770487

Incorporation date: 1999-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03770487 twenty five years ago, Hale Avionics Limited is categorised as a Private Limited Company. The present office address is 66 Glendower Avenue, Coventry Allesley. The firm's principal business activity number is 25620 meaning Machining. The most recent accounts were submitted for the period up to Tue, 31st May 2022 and the latest confirmation statement was submitted on Fri, 12th May 2023.

Right now, this specific business is administered by one managing director: Andrew J., who was appointed in 1999. In addition, the director's duties are often aided with by a secretary - Hilary J., who was selected by this business in May 1999.

Andrew J. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Hilary J.

Role: Secretary

Appointed: 13 May 1999

Latest update: 18 March 2024

Andrew J.

Role: Director

Appointed: 13 May 1999

Latest update: 18 March 2024

People with significant control

Andrew J.
Notified on 1 May 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 20 February 2013
Annual Accounts 15 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 February 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 11 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 February 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25620 : Machining
24
Company Age

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