AVICA AEROSPACE DUCTING LIMITED

Key Data

Status

Active

Company No.

12860653

Incorporation date

07/09/2020

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/09/2020)

07/01/2026

Termination of appointment of Simon Prior as a secretary on 2025-11-21

View PDF (1 pages)

06/01/2026

Termination of appointment of Simon Robert Cairns Prior as a director on 2025-11-21

View PDF (1 pages)

06/01/2026

Appointment of Mr Tom Christopher Brennan as a secretary on 2025-11-21

View PDF (2 pages)

02/01/2026

Appointment of Mrs Lori Kolodziej as a director on 2025-11-21

View PDF (2 pages)

23/12/2025

Registration of charge 128606530001, created on 2025-12-18

View PDF (63 pages)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

11/11/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

26/09/2025

Register inspection address has been changed to C/O Sewa Kang (Corporate Controller), Unit 19 Eyncourt Road Woodside Estate Dunstable LU5 4TS

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26/09/2025

Register(s) moved to registered inspection location C/O Sewa Kang (Corporate Controller), Unit 19 Eyncourt Road Woodside Estate Dunstable LU5 4TS

View PDF (1 pages)

25/09/2025

Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on 2025-09-25

View PDF (1 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

15/09/2025

Resolutions

View PDF (3 pages)

12/09/2025

Termination of appointment of Shonna Lea Koch as a secretary on 2025-08-29

View PDF (1 pages)

12/09/2025

Appointment of Mr Simon Prior as a secretary on 2025-08-29

View PDF (2 pages)

12/09/2025

Termination of appointment of Stanley Scott Luton as a director on 2025-08-29

View PDF (1 pages)

12/09/2025

Termination of appointment of Shonna Lea Koch as a director on 2025-08-29

View PDF (1 pages)

12/09/2025

Appointment of Mr Tom Christopher Brennan as a director on 2025-08-29

View PDF (2 pages)

12/09/2025

Appointment of Mr Richard James Boardman as a director on 2025-08-29

View PDF (2 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/10/2024

Director's details changed for Mr Simon Robert Cairns Prior on 2021-01-30

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

07/06/2024

Termination of appointment of Travis James Almandinger as a director on 2024-05-08

View PDF (1 pages)

07/06/2024

Appointment of Mr Stanley Scott Luton as a director on 2024-05-20

View PDF (2 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (5 pages)

06/03/2023

Change of details for David Hart Aerospace Pipes Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

27/02/2023

Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-02-27

View PDF (1 pages)

17/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

29/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

29/09/2022

Change of details for David Hart Aerospace Pipes Limited as a person with significant control on 2021-09-24

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

08/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

11/06/2021

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-06-11

View PDF (1 pages)

01/02/2021

Notification of David Hart Aerospace Pipes Limited as a person with significant control on 2021-01-30

View PDF (2 pages)

01/02/2021

Termination of appointment of Marina Louise Thomas as a director on 2021-01-30

View PDF (1 pages)

01/02/2021

Cessation of Meggitt (Uk) Limited as a person with significant control on 2021-01-30

View PDF (1 pages)

01/02/2021

Appointment of Shonna Lea Koch as a secretary on 2021-01-30

View PDF (2 pages)

01/02/2021

Appointment of Simon Robert Cairns Prior as a director on 2021-01-30

View PDF (2 pages)

01/02/2021

Appointment of Travis James Almandinger as a director on 2021-01-30

View PDF (2 pages)

01/02/2021

Appointment of Shonna Lea Koch as a director on 2021-01-30

View PDF (2 pages)

01/02/2021

Termination of appointment of Ian Keith Pargeter as a director on 2021-01-30

View PDF (1 pages)

01/02/2021

Termination of appointment of Katie Lewis as a director on 2021-01-30

View PDF (1 pages)

01/02/2021

Termination of appointment of Andrew Sheldon Garard as a director on 2021-01-30

View PDF (1 pages)

01/02/2021

Termination of appointment of Louisa Sachiko Burdett as a director on 2021-01-30

View PDF (1 pages)

01/02/2021

Termination of appointment of Simon Robert Grant as a secretary on 2021-01-30

View PDF (1 pages)

01/02/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

01/02/2021

Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU United Kingdom to Second Floor 77 Kingsway London WC2B 6SR on 2021-02-01

View PDF (1 pages)

24/09/2020

Resolutions

View PDF (3 pages)

07/09/2020

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burdett, Louisa Sachiko	Director	07/09/2020 - 30/01/2021	42
Thomas, Marina Louise	Director	07/09/2020 - 30/01/2021	113
Pargeter, Ian Keith	Director	07/09/2020 - 30/01/2021	64
Lewis, Katie	Director	07/09/2020 - 30/01/2021	244
Garard, Andrew Sheldon	Director	07/09/2020 - 30/01/2021	77

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About AVICA AEROSPACE DUCTING LIMITED

AVICA AEROSPACE DUCTING LIMITED is an(a) Active company incorporated on 07/09/2020 with the registered office located at 1 Ashley Road, 3rd Floor, Altrincham, Cheshire WA14 2DT. There are currently 4 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 AVICA AEROSPACE DUCTING LIMITED?

AVICA AEROSPACE DUCTING LIMITED is currently Active. It was registered on 07/09/2020 .

Where is AVICA AEROSPACE DUCTING LIMITED located?

AVICA AEROSPACE DUCTING LIMITED is registered at 1 Ashley Road, 3rd Floor, Altrincham, Cheshire WA14 2DT.

What does AVICA AEROSPACE DUCTING LIMITED do?

AVICA AEROSPACE DUCTING LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AVICA AEROSPACE DUCTING LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Simon Prior as a secretary on 2025-11-21.