CABIN AVIONICS LIMITED

Key Data

Status

Active

Company No.

04320529

Incorporation date

09/11/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2001)

20/12/2025

Accounts for a small company made up to 2025-09-30

View PDF (5 pages)

13/01/2025

Appointment of Mr Paul Vernon Jason Handforth as a director on 2025-01-13

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-11-09 with no updates

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17/12/2024

Accounts for a small company made up to 2024-09-30

View PDF (5 pages)

15/12/2023

Accounts for a small company made up to 2023-09-30

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

01/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

22/12/2020

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

22/12/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

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07/12/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

07/12/2020

Termination of appointment of Andrew Manahan as a director on 2020-10-01

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/06/2019

Registered office address changed from Unit 5 Monks Way Preston Brook Runcorn WA7 3GH England to Electra House Pepper Road Hazel Grove Stockport SK7 5BW on 2019-06-13

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

18/12/2018

Notification of Mythra Limited as a person with significant control on 2018-09-30

View PDF (2 pages)

18/12/2018

Cessation of Ad Aerospace as a person with significant control on 2018-09-30

View PDF (1 pages)

05/11/2018

Previous accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

24/07/2018

Resolutions

View PDF (14 pages)

24/07/2018

Statement of company's objects

View PDF (2 pages)

23/06/2018

Appointment of Maghsoud Einollahi as a director on 2018-05-15

View PDF (2 pages)

14/06/2018

Notification of Ad Aerospace as a person with significant control on 2018-05-15

View PDF (2 pages)

14/06/2018

Cessation of Richard Martin Dawson as a person with significant control on 2018-05-15

View PDF (1 pages)

14/06/2018

Appointment of Andrew Manahan as a director on 2018-05-15

View PDF (2 pages)

14/06/2018

Appointment of Miss Sara Nahid Einollahi as a director on 2018-05-15

View PDF (2 pages)

14/06/2018

Termination of appointment of Richard Martin Dawson as a director on 2018-05-15

View PDF (1 pages)

14/06/2018

Termination of appointment of Richard Martin Dawson as a secretary on 2018-05-15

View PDF (1 pages)

14/06/2018

Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to Unit 5 Monks Way Preston Brook Runcorn WA7 3GH on 2018-06-14

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

10/11/2017

Secretary's details changed for Richard Martin Dawson on 2017-10-29

View PDF (1 pages)

10/11/2017

Director's details changed for Mr Richard Martin Dawson on 2017-10-29

View PDF (2 pages)

10/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

28/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

22/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

28/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

21/03/2012

Certificate of change of name

View PDF (2 pages)

21/03/2012

Change of name notice

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

23/11/2011

Director's details changed for Richard Martin Dawson on 2011-10-21

View PDF (2 pages)

23/11/2011

Secretary's details changed for Richard Martin Dawson on 2011-10-21

View PDF (2 pages)

16/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

02/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Richard Martin Dawson on 2009-11-09

View PDF (2 pages)

08/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

23/04/2009

Appointment terminated director susan dawson

View PDF (1 pages)

23/04/2009

Director appointed richard martin dawson

View PDF (1 pages)

25/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

19/11/2008

Return made up to 09/11/08; no change of members

View PDF (6 pages)

06/12/2007

Return made up to 09/11/07; no change of members

View PDF (6 pages)

18/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

16/04/2007

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

01/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

07/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

14/11/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

21/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

15/11/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

15/11/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

27/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

07/10/2003

Registered office changed on 07/10/03 from: cornerways house school lane ringwood hampshire BH24 1LG

View PDF (1 pages)

05/03/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

13/11/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

20/02/2002

Memorandum and Articles of Association

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14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Registered office changed on 14/02/02 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

09/11/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.09 % *

* during past year

Cash in Bank

£31,353.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

09/11/2025

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
364.54K
-
0.00
52.56K
-

2022
0
100.00
-
0.00
104.82K
-

2023
0
100.00
-
0.00
31.35K
-

2023
0
100.00
-
0.00
31.35K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.35K £-70.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Einollahi, Maghsoud	Director	15/05/2018 - Present	10
Handforth, Paul Vernon Jason	Director	13/01/2025 - Present	4
Einollahi, Sara Nahid	Director	15/05/2018 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CABIN AVIONICS LIMITED

CABIN AVIONICS LIMITED is an(a) Active company incorporated on 09/11/2001 with the registered office located at Electra House Pepper Road, Hazel Grove, Stockport SK7 5BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CABIN AVIONICS LIMITED?

CABIN AVIONICS LIMITED is currently Active. It was registered on 09/11/2001 .

Where is CABIN AVIONICS LIMITED located?

CABIN AVIONICS LIMITED is registered at Electra House Pepper Road, Hazel Grove, Stockport SK7 5BW.

What does CABIN AVIONICS LIMITED do?

CABIN AVIONICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CABIN AVIONICS LIMITED?

The latest filing was on 20/12/2025: Accounts for a small company made up to 2025-09-30.