AVCON AVIATION CONSULTANTS LIMITED

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AVCON AVIATION CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

02905768

Incorporation date

08/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

573 Chester Road, Sutton Coldfield, West Midlands B73 5HUCopy
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Latest events (Record since 08/03/1994)
dot icon16/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon07/05/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon05/04/2024
Confirmation statement made on 2024-03-08 with updates
dot icon05/04/2024
Change of details for Mr Russell Neil Capper as a person with significant control on 2023-12-29
dot icon13/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon17/05/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon07/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon29/06/2022
Previous accounting period shortened from 2021-09-29 to 2021-09-28
dot icon01/05/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon06/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon30/06/2021
Previous accounting period shortened from 2020-09-30 to 2020-09-29
dot icon28/05/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon16/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/07/2020
Resolutions
dot icon13/05/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/04/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon28/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/04/2017
Confirmation statement made on 2017-03-08 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon02/04/2015
Director's details changed for Mr Russell Capper on 2015-03-08
dot icon02/04/2015
Secretary's details changed for Mrs Beverley Jane Gallett on 2015-03-08
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon05/07/2011
Accounts for a small company made up to 2010-09-30
dot icon30/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon18/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/01/2010
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon12/03/2009
Return made up to 08/03/09; full list of members
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
dot icon19/03/2008
Return made up to 08/03/08; full list of members
dot icon31/01/2008
Accounts for a small company made up to 2007-03-31
dot icon30/03/2007
Return made up to 08/03/07; full list of members
dot icon01/02/2007
Accounts for a small company made up to 2006-03-31
dot icon08/03/2006
Return made up to 08/03/06; full list of members
dot icon05/01/2006
Accounts for a small company made up to 2005-03-31
dot icon21/03/2005
Return made up to 08/03/05; full list of members
dot icon18/10/2004
Accounts for a small company made up to 2004-03-31
dot icon15/03/2004
Return made up to 08/03/04; full list of members
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
dot icon18/03/2003
Return made up to 08/03/03; full list of members
dot icon16/10/2002
Accounts for a small company made up to 2002-03-31
dot icon15/03/2002
Return made up to 08/03/02; full list of members
dot icon23/07/2001
Accounts for a small company made up to 2001-03-31
dot icon14/03/2001
Return made up to 08/03/01; full list of members
dot icon26/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/03/2000
Return made up to 08/03/00; full list of members
dot icon29/09/1999
Accounts for a small company made up to 1999-03-31
dot icon11/03/1999
Return made up to 08/03/99; full list of members
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon17/03/1998
Return made up to 08/03/98; no change of members
dot icon08/12/1997
Full accounts made up to 1997-03-31
dot icon12/03/1997
Return made up to 08/03/97; no change of members
dot icon19/07/1996
Full accounts made up to 1996-03-31
dot icon13/03/1996
Return made up to 08/03/96; full list of members
dot icon05/09/1995
Full accounts made up to 1995-03-31
dot icon10/03/1995
Return made up to 08/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Accounting reference date notified as 31/03
dot icon18/03/1994
Secretary resigned
dot icon16/03/1994
Ad 10/03/94--------- £ si 98@1=98 £ ic 2/100
dot icon08/03/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-1.12 % *

* during past year

Cash in Bank

£2,648,449.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
108.98K
-
0.00
2.68M
-
2022
5
110.00K
-
0.00
2.65M
-
2022
5
110.00K
-
0.00
2.65M
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

110.00K £Ascended0.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.65M £Descended-1.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Capper, Russell
Director
08/03/1994 - Present
3
NOTEHOLD LIMITED
Nominee Secretary
07/03/1994 - 07/03/1994
683
Gallett, Beverley Jane
Secretary
07/03/1994 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AVCON AVIATION CONSULTANTS LIMITED

AVCON AVIATION CONSULTANTS LIMITED is an(a) Active company incorporated on 08/03/1994 with the registered office located at 573 Chester Road, Sutton Coldfield, West Midlands B73 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AVCON AVIATION CONSULTANTS LIMITED?

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AVCON AVIATION CONSULTANTS LIMITED is currently Active. It was registered on 08/03/1994 .

Where is AVCON AVIATION CONSULTANTS LIMITED located?

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AVCON AVIATION CONSULTANTS LIMITED is registered at 573 Chester Road, Sutton Coldfield, West Midlands B73 5HU.

What does AVCON AVIATION CONSULTANTS LIMITED do?

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AVCON AVIATION CONSULTANTS LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does AVCON AVIATION CONSULTANTS LIMITED have?

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AVCON AVIATION CONSULTANTS LIMITED had 5 employees in 2022.

What is the latest filing for AVCON AVIATION CONSULTANTS LIMITED?

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The latest filing was on 16/06/2025: Total exemption full accounts made up to 2024-09-30.