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SUSSEX AVIONICS LIMITED

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SUSSEX AVIONICS LIMITED

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Key Data

Status

Dissolved

Company No.

04097645

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

Registered address

C/O MR P K ACOCK, Merrydown Send Hill, Send, Woking, Surrey GU23 7HTCopy
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Latest events (Record since 26/10/2000)
dot icon15/02/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/11/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon30/11/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (15 pages)
dot icon28/12/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon29/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/12/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon09/12/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2010
Registered office address changed from Merrydown Send Hill Send Woking Surrey GU23 7HT on 2010-05-11
View PDF (1 pages)
dot icon10/05/2010
Director's details changed for Phillip Kenneth Acock on 2009-10-13
View PDF (2 pages)
dot icon10/05/2010
Secretary's details changed for Christine Lesley Acock on 2009-10-13
View PDF (1 pages)
dot icon11/04/2010
Registered office address changed from 76 Potters Lane Send Surrey GU23 7AL on 2010-04-12
View PDF (2 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon12/11/2009
Annual return made up to 2008-10-13
View PDF (7 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon15/04/2008
Return made up to 13/10/07; no change of members
View PDF (6 pages)
dot icon20/01/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon29/10/2006
Return made up to 13/10/06; full list of members
View PDF (6 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon02/02/2006
Return made up to 13/10/05; full list of members
View PDF (6 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon17/11/2004
Return made up to 13/10/04; full list of members
View PDF (6 pages)
dot icon15/03/2004
Return made up to 13/10/03; full list of members
View PDF (6 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon31/08/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon31/08/2003
Registered office changed on 01/09/03 from: 76 potters lane send surrey GU23 7AL
View PDF (1 pages)
dot icon31/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon20/08/2003
Registered office changed on 21/08/03 from: 35 bramshott drive hook hampshire RG27 9EY
View PDF (1 pages)
dot icon24/10/2002
Return made up to 13/10/02; full list of members
View PDF (6 pages)
dot icon30/07/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon30/07/2002
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon12/02/2002
Secretary resigned
View PDF (1 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon12/02/2002
New secretary appointed
View PDF (2 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon05/02/2002
Registered office changed on 06/02/02 from: 2 lake end court taplow maidenhead berkshire SL6 0JQ
View PDF (1 pages)
dot icon20/01/2002
New secretary appointed
View PDF (2 pages)
dot icon26/10/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/10/2000 - 26/10/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/10/2000 - 26/10/2000
67500
Acock, Phillip Kenneth
Director
26/10/2000 - Present
4
Acock, Christine Lesley
Secretary
15/11/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SUSSEX AVIONICS LIMITED

SUSSEX AVIONICS LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at C/O MR P K ACOCK, Merrydown Send Hill, Send, Woking, Surrey GU23 7HT. 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 SUSSEX AVIONICS LIMITED?

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SUSSEX AVIONICS LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 15/02/2016.

Where is SUSSEX AVIONICS LIMITED located?

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SUSSEX AVIONICS LIMITED is registered at C/O MR P K ACOCK, Merrydown Send Hill, Send, Woking, Surrey GU23 7HT.

What does SUSSEX AVIONICS LIMITED do?

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SUSSEX AVIONICS LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for SUSSEX AVIONICS LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.