Magnatec Aviation Limited

General information

Name:

Magnatec Aviation Ltd

Office Address:

Stapleton House One Pin Lane SL2 3QU Farnham Common

Number: 06611626

Incorporation date: 2008-06-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Magnatec Aviation Limited. This firm was founded 16 years ago and was registered under 06611626 as its registration number. This head office of this firm is registered in Farnham Common. You can reach it at Stapleton House, One Pin Lane. The registered name of the company was changed in the year 2008 to Magnatec Aviation Limited. This company previous business name was Access And Controls. The company's SIC and NACE codes are 52230: Service activities incidental to air transportation. Its most recent financial reports cover the period up to 2022-11-30 and the latest confirmation statement was submitted on 2023-06-04.

Presently, the firm is led by one managing director: Patrick B., who was designated to this position 16 years ago. The following firm had been governed by Diane B. up until 2022. Furthermore another director, including Charles W. resigned in June 2008.

Patrick B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Magnatec Aviation Limited 2008-12-01
  • Access And Controls Limited 2008-06-04

Financial data based on annual reports

Company staff

Patrick B.

Role: Director

Appointed: 24 November 2008

Latest update: 7 February 2024

People with significant control

Patrick B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diane B.
Notified on 6 April 2016
Ceased on 27 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 4, 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
15
Company Age

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