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AEROSPACE ELECTRONICS LTD.

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AEROSPACE ELECTRONICS LTD.

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Key Data

Status

Active

Company No.

05141765

Incorporation date

01/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 10 Eliot Place, London SE3 0QLCopy
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Latest events (Record since 01/06/2004)
dot icon22/02/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon19/12/2025
Appointment of Mr Ievgen Babynin as a director on 2025-12-17
View PDF (2 pages)
dot icon19/12/2025
Termination of appointment of Kateryna Kavaler as a director on 2025-12-18
View PDF (1 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon24/02/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon01/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon19/02/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon07/12/2021
Registered office address changed from 15 Galton House 414 Shooters Hill Road London SE18 4LN to Unit 2 10 Eliot Place London SE3 0QL on 2021-12-07
View PDF (1 pages)
dot icon23/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon17/07/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon25/02/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon03/03/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon24/02/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon22/10/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (4 pages)
dot icon08/10/2017
Notification of Ievgen Babynin as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon08/10/2017
Cessation of Anzhi Yi as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon15/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon05/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (6 pages)
dot icon30/10/2016
Termination of appointment of Vasiliy Godovanets as a secretary on 2016-10-18
View PDF (1 pages)
dot icon27/02/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon22/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon23/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon10/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2013
Termination of appointment of Vitaliy Glushpenko as a director
View PDF (1 pages)
dot icon05/05/2013
Appointment of Mrs Kateryna Kavaler as a director
View PDF (2 pages)
dot icon10/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon14/11/2012
Registered office address changed from 1702 Landmark West 22 Marsh Wall London London E14 9AH United Kingdom on 2012-11-14
View PDF (1 pages)
dot icon09/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Registered office address changed from Victoria House 25 Tudor Street London EC4Y 0DD United Kingdom on 2012-04-24
View PDF (1 pages)
dot icon11/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon21/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2011
Registered office address changed from Suite 28 25 Tudor Street London EC4Y 0DD United Kingdom on 2011-05-18
View PDF (1 pages)
dot icon19/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon24/01/2011
Registered office address changed from , Suite 12 43 Bedford Street, Covent Garden, London, WC2E 9HA on 2011-01-24
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Treloni Enterprises Inc as a director
View PDF (1 pages)
dot icon18/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/01/2011
Appointment of Mr Vasiliy Godovanets as a secretary
View PDF (2 pages)
dot icon17/01/2011
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2011
Director's details changed for Treloni Enterprises Inc on 2010-06-01
View PDF (2 pages)
dot icon15/01/2011
Appointment of Mr Vitaliy Glushpenko as a director
View PDF (2 pages)
dot icon26/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2010
Registered office address changed from , Suite 12 456-458 Strand, London, WC2R 0DZ on 2010-09-09
View PDF (1 pages)
dot icon01/07/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon09/06/2009
Return made up to 01/06/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Return made up to 01/06/08; full list of members
View PDF (3 pages)
dot icon19/11/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon30/07/2008
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon29/07/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon29/07/2008
Appointment terminated secretary comwood secretarial LIMITED
View PDF (1 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from, suite 22 95 wilton road, london, SW1V 1BZ
View PDF (1 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon11/12/2006
Return made up to 01/06/06; full list of members
View PDF (2 pages)
dot icon08/09/2005
Return made up to 01/06/05; full list of members
View PDF (6 pages)
dot icon08/09/2005
New secretary appointed
View PDF (2 pages)
dot icon08/09/2005
Secretary resigned
View PDF (1 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: suite 26, 22 notting hill gate, london, W11 3JE
View PDF (1 pages)
dot icon08/09/2005
Total exemption full accounts made up to 2005-06-30
View PDF (6 pages)
dot icon01/06/2004
Incorporation
View PDF (11 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
-
-
2022
-
1.00K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Babynin, Ievgen
Director
17/12/2025 - Present
6
FITTON LEGAL COMPANY LTD
Corporate Secretary
31/05/2004 - 31/05/2005
63
COMWOOD SECRETARIAL LIMITED
Corporate Secretary
30/05/2005 - 28/07/2008
45
Kavaler, Kateryna
Director
25/04/2013 - 18/12/2025
-
Glushpenko, Vitaliy
Director
13/01/2011 - 02/05/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEROSPACE ELECTRONICS LTD.

AEROSPACE ELECTRONICS LTD. is an(a) Active company incorporated on 01/06/2004 with the registered office located at Unit 2 10 Eliot Place, London SE3 0QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROSPACE ELECTRONICS LTD.?

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AEROSPACE ELECTRONICS LTD. is currently Active. It was registered on 01/06/2004 .

Where is AEROSPACE ELECTRONICS LTD. located?

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AEROSPACE ELECTRONICS LTD. is registered at Unit 2 10 Eliot Place, London SE3 0QL.

What does AEROSPACE ELECTRONICS LTD. do?

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AEROSPACE ELECTRONICS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AEROSPACE ELECTRONICS LTD.?

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The latest filing was on 22/02/2026: Accounts for a dormant company made up to 2025-06-30.