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DISTRIBUTED AVIONICS LIMITED

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DISTRIBUTED AVIONICS LIMITED

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Key Data

Status

Active

Company No.

12054726

Incorporation date

17/06/2019

Size

Total Exemption Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 17/06/2019)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/12/2025
Change of details for Windracers Group Limited as a person with significant control on 2025-11-18
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mrs Catherine Mary Wright on 2025-11-18
View PDF (2 pages)
dot icon18/11/2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-18
View PDF (1 pages)
dot icon18/11/2025
Director's details changed for Mr Stephen John Michael Wright on 2025-11-18
View PDF (2 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-16 with updates
View PDF (4 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-16 with updates
View PDF (4 pages)
dot icon24/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon15/08/2023
Second filing of Confirmation Statement dated 2022-06-16
View PDF (3 pages)
dot icon09/08/2023
Confirmation statement made on 2023-06-16 with updates
View PDF (4 pages)
dot icon02/06/2023
Notification of Windracers Group Limited as a person with significant control on 2022-02-23
View PDF (2 pages)
dot icon02/06/2023
Cessation of Stephen John Michael Wright as a person with significant control on 2022-02-23
View PDF (1 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon27/07/2022
Confirmation statement made on 2022-06-16 with updates
View PDF (5 pages)
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
View PDF (6 pages)
dot icon12/01/2022
Current accounting period shortened from 2022-06-30 to 2022-03-31
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-16 with updates
View PDF (4 pages)
dot icon29/05/2021
Micro company accounts made up to 2020-06-30
View PDF (6 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-16 with updates
View PDF (4 pages)
dot icon17/06/2019
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,524,069.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
145.59K
-
0.00
-
-
2022
5
466.54K
-
0.00
-
-
2023
6
810.14K
-
0.00
1.52M
-
2023
6
810.14K
-
0.00
1.52M
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

810.14K £Ascended73.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52M £Ascended- *

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
Wright, Stephen John Michael
Director
17/06/2019 - Present
15
Wright, Catherine Mary
Director
17/06/2019 - Present
5

Persons with Significant Control

3
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 DISTRIBUTED AVIONICS LIMITED

DISTRIBUTED AVIONICS LIMITED is an(a) Active company incorporated on 17/06/2019 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTED AVIONICS LIMITED?

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DISTRIBUTED AVIONICS LIMITED is currently Active. It was registered on 17/06/2019 .

Where is DISTRIBUTED AVIONICS LIMITED located?

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DISTRIBUTED AVIONICS LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does DISTRIBUTED AVIONICS LIMITED do?

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DISTRIBUTED AVIONICS LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does DISTRIBUTED AVIONICS LIMITED have?

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DISTRIBUTED AVIONICS LIMITED had 6 employees in 2023.

What is the latest filing for DISTRIBUTED AVIONICS LIMITED?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.