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AVIONIC AND ELECTRICAL SYSTEMS LIMITED

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AVIONIC AND ELECTRICAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05879914

Incorporation date

18/07/2006

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

Registered address

4 Meadow Road, Great Chesterford, Saffron Walden CB10 1PXCopy
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Latest events (Record since 18/07/2006)
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (3 pages)
dot icon06/11/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon12/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (3 pages)
dot icon03/02/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2024
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon08/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-07-31
View PDF (3 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon30/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-07-31
View PDF (3 pages)
dot icon28/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (5 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon08/09/2020
Termination of appointment of Michelle Williams as a secretary on 2020-09-08
View PDF (1 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (5 pages)
dot icon06/09/2019
Change of details for Mr Dean Waller as a person with significant control on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon05/09/2019
Director's details changed for Dean Waller on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Change of details for Mr Dean Waller as a person with significant control on 2019-09-05
View PDF (2 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (5 pages)
dot icon06/11/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon30/08/2018
Registered office address changed from 62 Seymour Grove Old Trafford Manchester M16 0LN to 4 Meadow Road Great Chesterford Saffron Walden CB10 1PX on 2018-08-30
View PDF (1 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (5 pages)
dot icon19/10/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon09/11/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon12/11/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon11/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon16/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon16/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon17/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Director's details changed for Dean Waller on 2010-01-01
View PDF (2 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon14/08/2009
Return made up to 13/08/09; full list of members
View PDF (3 pages)
dot icon27/03/2009
Return made up to 13/08/08; full list of members
View PDF (3 pages)
dot icon17/03/2009
Registered office changed on 17/03/2009 from 1 ashbryn, hill street pentre broughton wrexham LL11 6HN
View PDF (1 pages)
dot icon17/03/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon14/04/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon13/08/2007
Return made up to 13/08/07; full list of members
View PDF (2 pages)
dot icon18/07/2006
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+16.02 % *

* during past year

Cash in Bank

£71,144.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.20K
-
0.00
60.64K
-
2022
1
33.35K
-
0.00
61.32K
-
2023
1
48.07K
-
0.00
71.14K
-
2023
1
48.07K
-
0.00
71.14K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

48.07K £Ascended44.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.14K £Ascended16.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dean Waller
Director
18/07/2006 - Present
-
Williams, Michelle
Secretary
18/07/2006 - 08/09/2020
-

Persons with Significant Control

1
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 AVIONIC AND ELECTRICAL SYSTEMS LIMITED

AVIONIC AND ELECTRICAL SYSTEMS LIMITED is an(a) Active company incorporated on 18/07/2006 with the registered office located at 4 Meadow Road, Great Chesterford, Saffron Walden CB10 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIONIC AND ELECTRICAL SYSTEMS LIMITED?

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AVIONIC AND ELECTRICAL SYSTEMS LIMITED is currently Active. It was registered on 18/07/2006 .

Where is AVIONIC AND ELECTRICAL SYSTEMS LIMITED located?

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AVIONIC AND ELECTRICAL SYSTEMS LIMITED is registered at 4 Meadow Road, Great Chesterford, Saffron Walden CB10 1PX.

What does AVIONIC AND ELECTRICAL SYSTEMS LIMITED do?

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AVIONIC AND ELECTRICAL SYSTEMS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does AVIONIC AND ELECTRICAL SYSTEMS LIMITED have?

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AVIONIC AND ELECTRICAL SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for AVIONIC AND ELECTRICAL SYSTEMS LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with no updates.