Airspace Avionics Limited

Company Registration Number: 04206283

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airspace Avionics Limited is a Private Company Limited by Shares first registered on 26 April 2001. Its current registered address is in London.

Registered Address

1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG

There are 265 companies currently registered at this postcode, including this one.

All companies at N3 2FG

Registration Data

Company Number

04206283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,983£10,179£38,024£76,256£102,071£127,027£187,083
of which Cash £23£300£17,611£25,179£43,830£96,381£129,626
Total Assets £6,983£10,179£38,024£76,256£102,071£127,027£187,083
Current Liabilities £16,414£9,399£10,252£23,830£32,763£35,678£111,173
Net Current Assets £-9,431£780£27,772£52,426£69,308£91,349£75,910
Total Net Worth £-9,152£1,211£28,365£53,502£70,991£92,404£77,366

Previous Names

No previous names

Company Officers

  • FARRER, Patricia Philadelphia

    Secretary

    Appointed on 26 April 2001

     

    Avonlea Heathfield Road
    Penenden Heath
    Maidstone
    Kent
    ME14 2AD

  • FARRER, Peter John

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    Avonlea Heathfield Road
    Penenden Heath
    Maidstone
    Kent
    ME14 2AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • FARRER, Sean

    Director

    Appointed on 26 April 2001

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    39 Lambourne Drive
    Kingshill
    West Malling
    ME19 4FN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MHU1. Transaction: MzE3NDMxNzE2NWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FYX6. Transaction: MzE2Nzg4MzkxMGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56A43N6. Transaction: MzE0Nzc3NTQwNGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RCL37. Transaction: MzE0Mjk0ODQ3N2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48PPVH4. Transaction: MzEyNDM3ODIwN2FkaXF6a2N4.

  6. 4 March 2015 Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HFNXM. Transaction: MzExODUzNzE0MmFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FGKP. Transaction: MzExNjI4NzM3MGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHBWZ. Transaction: MzA5OTg0NzI0N2FkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRI5W3. Transaction: MzA5MjkzNDg3MGFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSSXT. Transaction: MzA3NzU1Nzk5N2FkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218U2DM. Transaction: MzA3MjI5ODEzMmFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSKJK. Transaction: MzA1NjU0NzI1NGFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OAT75. Transaction: MzA1MTc4OTkzNWFkaXF6a2N4.

  14. 5 October 2011 Registered office address changed from 13 Station Road London N3 2SB on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYJY2Y4G. Transaction: MzA0NDk2MjEzNWFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XLF90U22. Transaction: MzAzNzA4MTcyNmFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJQNR9R. Transaction: MzAzMTQ2OTk3N2FkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XMPTSJHT. Transaction: MzAxNDI2NDI1OWFkaXF6a2N4.

  18. 5 February 2010 Termination of appointment of Sean Farrer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2VFH9S. Transaction: MzAwODc5MDA1NmFkaXF6a2N4.

  19. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT4NRH2F. Transaction: MzAwODY3NjM4NGFkaXF6a2N4.

  20. 9 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMCSAK0. Transaction: MjAzNDY5MTcyMmFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8XCV7QU. Transaction: MjAyNzE4MDM4MmFkaXF6a2N4.

  22. 28 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1ERZ98. Transaction: MjAwNDIxMDY1OGFkaXF6a2N4.

  23. 12 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AMJZ7XYG. Transaction: MjAwMTMwMDQyNGFkaXF6a2N4.

  24. 13 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxNjU5NGFkaXF6a2N4.

  25. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc1NjE0MGFkaXF6a2N4.

  26. 25 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0NjQzOWFkaXF6a2N4.

  27. 26 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4NTMwN2FkaXF6a2N4.

  28. 11 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyMTE2OGFkaXF6a2N4.

  29. 3 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2Mzc1N2FkaXF6a2N4.

  30. 8 April 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQyMzQxMGFkaXF6a2N4.

  31. 19 August 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQxMzcwN2FkaXF6a2N4.

  32. 27 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1NDk1M2FkaXF6a2N4.

  33. 4 July 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY5MjU1MGFkaXF6a2N4.

  34. 23 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2NTQ2MmFkaXF6a2N4.

  35. 24 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM2NzA1NmFkaXF6a2N4.

  36. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc1NTk0N2FkaXF6a2N4.

  37. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3MjI0OWFkaXF6a2N4.

  38. 8 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4MDU4M2FkaXF6a2N4.

  39. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyNTE1NmFkaXF6a2N4.

  40. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwMTE4NWFkaXF6a2N4.

  41. 30 May 2001 Ad 02/05/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI0MjY3MmFkaXF6a2N4.

  42. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMxMjcxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Tue, 26 Sep 2017 23:09:11 +0100