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BOURNEMOUTH AVIONICS LIMITED

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BOURNEMOUTH AVIONICS LIMITED

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Key Data

Status

Active

Company No.

05194734

Incorporation date

02/08/2004

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NHCopy
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Latest events (Record since 02/08/2004)
dot icon19/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon09/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon21/07/2020
Registered office address changed from Madabout Book Keeping the Parade Petersfield Road Whitehill Bordon Hampshire GU35 9AR to Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 2020-07-21
View PDF (1 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon02/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (6 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon05/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon20/05/2015
Registered office address changed from Venture House East Street Titchfield Fareham Hampshire PO14 4AR to The Parade Petersfield Road Whitehill Bordon Hampshire GU35 9AR on 2015-05-20
View PDF (2 pages)
dot icon06/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon05/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-05-03
View PDF (3 pages)
dot icon08/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon02/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/08/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/11/2010
Appointment of Susan Mary Cook as a director
View PDF (3 pages)
dot icon03/11/2010
Termination of appointment of Susan Cook as a director
View PDF (2 pages)
dot icon09/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2010
Director's details changed for Mrs Susan Cook on 2010-08-02
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Brian Russell Cook on 2010-08-02
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon19/10/2009
Registered office address changed from Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL on 2009-10-19
View PDF (2 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon04/08/2009
Return made up to 02/08/09; full list of members
View PDF (3 pages)
dot icon30/07/2009
Ad 20/06/09\gbp si 1@1=1\gbp ic 2/3\
View PDF (1 pages)
dot icon06/06/2009
Director appointed mrs susan cook
View PDF (1 pages)
dot icon13/04/2009
Registered office changed on 13/04/2009 from the studio wintershill hall durley southampton hampshire SO32 2AL united kingdom
View PDF (1 pages)
dot icon13/04/2009
Registered office changed on 13/04/2009 from berrywood hillsons house hillsons rd bottings ind est curdridge southampton SO30 2DY united kingdom
View PDF (1 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon06/08/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Registered office changed on 25/06/2008 from berrywood, hillsons house hillsons road bottings industrial estate botley hampshire SO30 2GE united kingdom
View PDF (1 pages)
dot icon21/05/2008
Registered office changed on 21/05/2008 from 27 fawn crescent hedge end southampton SO30 2QD
View PDF (1 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon04/10/2007
Return made up to 02/08/07; full list of members
View PDF (2 pages)
dot icon04/10/2007
Registered office changed on 04/10/07 from: venture house the tanneries east street titchfield hampshire PO14 4AR
View PDF (1 pages)
dot icon15/09/2006
Return made up to 02/08/06; full list of members
View PDF (2 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon09/08/2005
Return made up to 02/08/05; full list of members
View PDF (2 pages)
dot icon15/06/2005
New secretary appointed
View PDF (2 pages)
dot icon15/03/2005
Accounting reference date extended from 31/08/05 to 31/10/05
View PDF (1 pages)
dot icon15/03/2005
Registered office changed on 15/03/05 from: 95 beaufort avenue fareham hampshire PO16 7PG
View PDF (1 pages)
dot icon16/11/2004
Secretary resigned
View PDF (1 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon27/08/2004
Registered office changed on 27/08/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
View PDF (1 pages)
dot icon27/08/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-4.62 % *

* during past year

Cash in Bank

£160,687.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
165.54K
-
0.00
168.47K
-
2022
9
136.06K
-
0.00
160.69K
-
2022
9
136.06K
-
0.00
160.69K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

136.06K £Descended-17.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

160.69K £Descended-4.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Susan
Director
31/03/2009 - 21/09/2010
-
EAC (SECRETARIES) LIMITED
Nominee Secretary
01/08/2004 - 01/08/2004
1225
EAC (DIRECTORS) LIMITED
Nominee Director
01/08/2004 - 01/08/2004
718
Mrs Susan Mary Cook
Director
22/09/2010 - Present
1
Mr Brian Russell Cook
Director
19/08/2004 - Present
1

Persons with Significant Control

2
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 BOURNEMOUTH AVIONICS LIMITED

BOURNEMOUTH AVIONICS LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEMOUTH AVIONICS LIMITED?

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BOURNEMOUTH AVIONICS LIMITED is currently Active. It was registered on 02/08/2004 .

Where is BOURNEMOUTH AVIONICS LIMITED located?

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BOURNEMOUTH AVIONICS LIMITED is registered at Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NH.

What does BOURNEMOUTH AVIONICS LIMITED do?

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BOURNEMOUTH AVIONICS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does BOURNEMOUTH AVIONICS LIMITED have?

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BOURNEMOUTH AVIONICS LIMITED had 9 employees in 2022.

What is the latest filing for BOURNEMOUTH AVIONICS LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-02 with no updates.