AVIATION ELECTRONICS EXPO LIMITED

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AVIATION ELECTRONICS EXPO LIMITED

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Key Data

Status

Dissolved

Company No.

08892662

Incorporation date

13/02/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

43 Hatton Garden, London EC1N 8ELCopy
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Latest events (Record since 13/02/2014)
dot icon17/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon06/08/2024
Voluntary strike-off action has been suspended
dot icon02/07/2024
First Gazette notice for voluntary strike-off
dot icon24/06/2024
Application to strike the company off the register
dot icon21/05/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon29/09/2023
Appointment of Mr Sean D'anyers Willis as a director on 2023-09-27
dot icon12/09/2023
Appointment of Mr Tony Alan Steel as a director on 2023-09-01
dot icon12/09/2023
Appointment of Mr Gregory Douglas Hitchen as a director on 2023-09-01
dot icon12/09/2023
Appointment of Mr Andrew Guy Ewer as a director on 2023-09-01
dot icon12/09/2023
Termination of appointment of Maria Eugenia Hernanz Reyes as a director on 2023-09-01
dot icon12/09/2023
Termination of appointment of Adrian Mark Broadbent as a director on 2023-09-01
dot icon12/09/2023
Registered office address changed from 1 Conyers Avenue Southport PR8 4SZ England to 43 Hatton Garden London EC1N 8EL on 2023-09-12
dot icon12/09/2023
Appointment of Mr Andrew Guy Ewer as a secretary on 2023-09-01
dot icon05/09/2023
Satisfaction of charge 088926620001 in full
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon22/06/2023
Cessation of Adrian Mark Broadbent as a person with significant control on 2023-06-22
dot icon22/06/2023
Notification of Asi Publications Limited as a person with significant control on 2023-06-22
dot icon18/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon18/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/03/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
dot icon09/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon28/07/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with updates
dot icon16/07/2020
Change of details for Mr Adrian Mark Broadbent as a person with significant control on 2020-04-30
dot icon15/07/2020
Cessation of Maria Eugenia Hernanz Reyes as a person with significant control on 2020-04-30
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with updates
dot icon01/07/2020
Notification of Maria Hernanz Reyes as a person with significant control on 2020-04-30
dot icon01/07/2020
Change of details for Mr Adrian Mark Broadbent as a person with significant control on 2020-04-30
dot icon04/06/2020
Registration of charge 088926620001, created on 2020-05-26
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon12/02/2019
Appointment of Ms Maria Eugenia Hernanz Reyes as a director on 2019-02-12
dot icon23/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon23/02/2018
Director's details changed for Mr Adrian Mark Broadbent on 2017-01-24
dot icon22/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon28/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon25/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon24/01/2017
Registered office address changed from C/O C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP to 1 Conyers Avenue Southport PR8 4SZ on 2017-01-24
dot icon27/05/2016
Current accounting period extended from 2016-02-28 to 2016-05-31
dot icon18/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon05/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon13/02/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/07/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
145.28K
-
0.00
260.15K
-
2022
5
2.95K
-
0.00
252.17K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Maria Eugenia Hernanz Reyes
Director
12/02/2019 - 01/09/2023
6
Steel, Tony Alan
Director
01/09/2023 - Present
2
Broadbent, Adrian Mark
Director
13/02/2014 - 01/09/2023
-
Willis, Sean D'anyers
Director
27/09/2023 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AVIATION ELECTRONICS EXPO LIMITED

AVIATION ELECTRONICS EXPO LIMITED is an(a) Dissolved company incorporated on 13/02/2014 with the registered office located at 43 Hatton Garden, London EC1N 8EL. 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 ELECTRONICS EXPO LIMITED?

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AVIATION ELECTRONICS EXPO LIMITED is currently Dissolved. It was registered on 13/02/2014 and dissolved on 17/09/2024.

Where is AVIATION ELECTRONICS EXPO LIMITED located?

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AVIATION ELECTRONICS EXPO LIMITED is registered at 43 Hatton Garden, London EC1N 8EL.

What does AVIATION ELECTRONICS EXPO LIMITED do?

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AVIATION ELECTRONICS EXPO LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for AVIATION ELECTRONICS EXPO LIMITED?

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The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.