AVIATION COMPONENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05438410

Incorporation date

28/04/2005

Size

Total Exemption Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2005)

06/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

14/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/10/2021

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA on 2021-10-15

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

04/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

05/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

09/10/2017

Notification of Michelle Burnadette Taylor as a person with significant control on 2017-09-19

View PDF (2 pages)

09/10/2017

Change of details for Mr Michael Anthony Taylor as a person with significant control on 2017-09-19

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

01/08/2014

Director's details changed for Mr Michael Anthony Taylor on 2014-07-16

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

22/04/2014

Director's details changed for Mr Michael Anthony Taylor on 2014-04-16

View PDF (2 pages)

22/04/2014

Secretary's details changed for Michelle Bernadette Taylor on 2014-04-16

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-11-09

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

10/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

01/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

07/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

19/06/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: 4 hyrons close amersham buckinghamshire HP6 6NH

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

28/04/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
60.33K
-
0.00
55.68K
-

2022
4
61.53K
-
0.00
70.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, Kevin Charles	Director	28/04/2005 - 18/07/2006	7
Mr Michael Anthony Taylor	Director	19/07/2006 - Present	-
Taylor, Michelle Burnadette	Secretary	17/07/2006 - Present	-
Griffiths, Jean Gloria	Secretary	28/04/2005 - 17/07/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVIATION COMPONENT MANAGEMENT LIMITED

AVIATION COMPONENT MANAGEMENT LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at C/O Sterlings Ltd, Lawford House, Albert Place, London N3 1QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION COMPONENT MANAGEMENT LIMITED?

AVIATION COMPONENT MANAGEMENT LIMITED is currently Active. It was registered on 28/04/2005 .

Where is AVIATION COMPONENT MANAGEMENT LIMITED located?

AVIATION COMPONENT MANAGEMENT LIMITED is registered at C/O Sterlings Ltd, Lawford House, Albert Place, London N3 1QA.

What does AVIATION COMPONENT MANAGEMENT LIMITED do?

AVIATION COMPONENT MANAGEMENT LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AVIATION COMPONENT MANAGEMENT LIMITED?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2025-04-30.