AVIONIC COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

00834001

Incorporation date

12/01/1965

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

27/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (5 pages)

12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (5 pages)

26/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

20/04/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (5 pages)

06/08/2010

Termination of appointment of Kim Ward as a director

View PDF (2 pages)

28/04/2010

Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 2010-04-28

View PDF (2 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2010

Resolutions

View PDF (1 pages)

20/04/2010

Declaration of solvency

View PDF (3 pages)

21/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

View PDF (3 pages)

08/10/2009

Director's details changed for Howard Fraser Kimberley on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed

View PDF (3 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

23/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

20/08/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

09/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

29/06/2006

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

View PDF (2 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

17/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

10/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2004

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

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

25/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

22/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

10/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

08/11/2001

Director resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

10/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

30/05/2000

New director appointed

View PDF (2 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

08/10/1999

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 28/06/99; no change of members

View PDF (5 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

01/08/1997

Return made up to 28/06/97; full list of members

View PDF (7 pages)

21/05/1997

Secretary's particulars changed

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (3 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

13/03/1997

Auditor's resignation

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (3 pages)

12/03/1997

Registered office changed on 12/03/97 from: excalibur house park lane handsworth birmingham B21 8LH

View PDF (1 pages)

16/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

05/09/1996

Secretary's particulars changed

View PDF (1 pages)

18/08/1996

Director resigned

View PDF (3 pages)

18/08/1996

New director appointed

View PDF (1 pages)

10/07/1996

Return made up to 28/06/96; full list of members

View PDF (9 pages)

15/05/1996

Resolutions

View PDF (0 pages)

15/05/1996

Resolutions

View PDF (1 pages)

15/05/1996

Ad 30/04/96--------- £ si 1100000@1=1100000 £ ic 627600/1727600

View PDF (2 pages)

15/05/1996

£ nc 630000/1730000 30/04/96

View PDF (2 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/10/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

16/10/1995

Director's particulars changed

View PDF (4 pages)

19/07/1995

Return made up to 28/06/95; full list of members

View PDF (16 pages)

23/06/1995

Director's particulars changed

View PDF (0 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/03/1995

New secretary appointed

View PDF (2 pages)

17/03/1995

Secretary resigned

View PDF (2 pages)

17/03/1995

Director resigned

View PDF (2 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

05/01/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

30/11/1994

Conso div 01/11/94

View PDF (1 pages)

25/11/1994

Memorandum and Articles of Association

View PDF (8 pages)

25/11/1994

Conso div 01/11/94

View PDF (1 pages)

25/11/1994

Resolutions

View PDF (0 pages)

25/11/1994

Resolutions

View PDF (0 pages)

03/07/1994

Return made up to 28/06/94; full list of members

View PDF (9 pages)

25/05/1994

Ad 27/04/94--------- £ si [email protected]=625000 £ ic 2600/627600

View PDF (2 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

£ nc 5000/630000 26/04/94

View PDF (1 pages)

19/04/1994

Resolutions

View PDF (1 pages)

22/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1993

Full accounts made up to 1993-04-30

View PDF (12 pages)

07/12/1993

Director resigned

View PDF (2 pages)

24/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (8 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1993

Return made up to 28/06/93; full list of members

View PDF (10 pages)

10/06/1993

Director's particulars changed

View PDF (2 pages)

26/03/1993

New director appointed

View PDF (2 pages)

15/02/1993

Full accounts made up to 1992-04-30

View PDF (12 pages)

14/01/1993

New director appointed

View PDF (3 pages)

02/07/1992

Return made up to 28/06/92; no change of members

View PDF (8 pages)

10/04/1992

Return made up to 28/06/91; no change of members

View PDF (9 pages)

10/04/1992

Return made up to 28/06/90; full list of members

View PDF (0 pages)

03/02/1992

Full accounts made up to 1991-04-30

View PDF (13 pages)

28/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/07/1991

Full accounts made up to 1990-04-30

View PDF (14 pages)

05/02/1990

Return made up to 28/06/89; full list of members

View PDF (4 pages)

01/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1989

Return made up to 08/12/88; full list of members

View PDF (4 pages)

09/10/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/10/1989

New director appointed

View PDF (0 pages)

09/10/1989

Registered office changed on 09/10/89 from: units 1-3 rowleys green industrial estate rowleys green lane longford coventry CV7 9NE

View PDF (1 pages)

09/10/1989

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

10/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

25/05/1988

Memorandum and Articles of Association

View PDF (8 pages)

27/04/1988

Certificate of change of name

View PDF (2 pages)

07/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

07/03/1988

Return made up to 05/01/88; full list of members

View PDF (4 pages)

12/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

12/03/1987

Return made up to 09/03/87; full list of members

View PDF (6 pages)

27/06/1986

Accounts for a small company made up to 1985-03-31

View PDF (3 pages)

27/06/1986

Return made up to 24/06/86; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIONIC COMPONENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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
Kimberley, Howard Fraser	Secretary	07/09/2001 - 01/09/2005	28
Gash, Michael Alfred	Director	24/02/1997 - 27/04/2001	32
Hartley, Simon John	Director	31/07/1996 - 24/02/1997	35
Dolan, Malcolm George	Secretary	01/09/2005 - Present	63
Kimberley, Howard Fraser	Director	11/04/2001 - Present	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AVIONIC COMPONENTS LIMITED

AVIONIC COMPONENTS LIMITED is an(a) Dissolved company incorporated on 12/01/1965 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 AVIONIC COMPONENTS LIMITED?

AVIONIC COMPONENTS LIMITED is currently Dissolved. It was registered on 12/01/1965 and dissolved on 27/05/2014.

Where is AVIONIC COMPONENTS LIMITED located?

AVIONIC COMPONENTS LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does AVIONIC COMPONENTS LIMITED do?

AVIONIC COMPONENTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AVIONIC COMPONENTS LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.