Airborne Avionics Limited

Company Registration Number: 05913739

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.
Airborne Avionics Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in Oswaldkirk, North Yorkshire.

Registered Address

PAVILION COACH HOUSE
THE TERRACE
OSWALDKIRK
NORTH YORKSHIRE
ENGLAND
YO62 5XZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05913739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30200 - Manufacture of railway locomotives and rolling stock

33170 - Repair and maintenance of other transport equipment n.e.c.

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHERNE, Susan Elaine

    Secretary

    Appointed on 23 August 2006

     

    62 Oaklands Lane
    Smallford
    St. Albans
    Hertfordshire
    AL4 0HS

  • AHERNE, Michael James Cornelius

    Director

    Appointed on 23 August 2006

     

    Nationality: English

    Occupation: Engineer

    Month of birth: June 1956

    62 Oaklands Lane
    Smallford
    St Albans
    Hertfordshire
    AL4 0HS

  • AHERNE, Susan Elaine

    Director

    Appointed on 23 August 2006

     

    Nationality: English

    Occupation: Secretary

    Month of birth: February 1954

    62 Oaklands Lane
    Smallford
    St. Albans
    Hertfordshire
    AL4 0HS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNYI4. Transaction: MzE1NjE1ODMzNGFkaXF6a2N4.

  2. 30 April 2016 Registered office address changed from 62 Oaklands Lane Smallford St. Albans Hertfordshire AL4 0HS to Pavilion Coach House the Terrace Oswaldkirk North Yorkshire YO62 5XZ on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZT709. Transaction: MzE0NzU4NjAwOWFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNHDL. Transaction: MzEzNzk2NDEwMGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVV5V4. Transaction: MzEzMTkxNDY0MWFkaXF6a2N4.

  5. 28 September 2015 Director's details changed for Michael James Cornelius Aherne on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4GVV5Y0. Transaction: MzEzMTkxNDYzMGFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7ET42. Transaction: MzEwNjI5NTI2N2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EQF7. Transaction: MzEwNjI5NTAzOWFkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FMYDWG. Transaction: MzA4Mzg3MDA2MGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYC0J. Transaction: MzA4Mzg2OTQ3M2FkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQXCCZ. Transaction: MzA2MzU0OTQ3NmFkaXF6a2N4.

  11. 4 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQXCP5. Transaction: MzA2MzU0OTUzMmFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XYNNSY4Z. Transaction: MzA0NDk3MDgzNGFkaXF6a2N4.

  13. 6 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOFKPXBH. Transaction: MzA0MzM3MDQ3NWFkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XBLPKNH6. Transaction: MzAyMzQ5MTU2MGFkaXF6a2N4.

  15. 17 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBMCVNH5. Transaction: MzAyMzQ5Mjg1N2FkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Michael James Cornelius Aherne on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XBLPINH4. Transaction: MzAyMzQ5MTIxMWFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Susan Elaine Aherne on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XBLPJNH5. Transaction: MzAyMzQ5MTIwMGFkaXF6a2N4.

  18. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ0QKGOA. Transaction: MzAwNzE3NjE3OGFkaXF6a2N4.

  19. 10 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMJ8D41. Transaction: MjA0MTA1Nzc5MGFkaXF6a2N4.

  20. 10 September 2009 Director's change of particulars / michael aherne / 23/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAMJ6D4Z. Transaction: MjA0MTA1NDM4OGFkaXF6a2N4.

  21. 10 September 2009 Director and secretary's change of particulars / susan aherne / 23/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAMJ7D40. Transaction: MjA0MTA1NDM5MWFkaXF6a2N4.

  22. 10 September 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAMJKD4D. Transaction: MjA0MTA1MzQ1OWFkaXF6a2N4.

  23. 8 December 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL3S5H9. Transaction: MjAxOTU4OTUzN2FkaXF6a2N4.

  24. 25 November 2008 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HQ653P. Transaction: MjAxODY5MjAxMmFkaXF6a2N4.

  25. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7HQ453N. Transaction: MjAxODY0NTQwMGFkaXF6a2N4.

  26. 25 November 2008 Registered office changed on 25/11/2008 from 62, oaklands lane st. Albans hertfordshire AL4 0HS [View PDF]

    Category: Address. Type: 287. Barcode: X7HQ353M. Transaction: MjAxODY0NTM5OWFkaXF6a2N4.

  27. 25 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7HQ553O. Transaction: MjAxODY0NTQwMWFkaXF6a2N4.

  28. 25 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X7I6W53W. Transaction: MjAxODY4MTExNWFkaXF6a2N4.

  29. 6 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxMDA2OWFkaXF6a2N4.

  30. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE5ODE2OGFkaXF6a2N4.

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