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THALES AVIONICS LIMITED

Learn more about THALES AVIONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

THALES AVIONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00523160
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.29
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 9351458
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR APPOINTED PAUL ANDREW JAYNE
Form type: AP01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN
Form type: TM01
Date: 2013.06.18
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DIRECTOR APPOINTED MARK RONALD EDEN MORRIS
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED VINCENT SMITH
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
Form type: TM01
Date: 2013.05.03
£2.95
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.10
Child documents:
Document type: ANNOTATION
Date: 2012.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN
Form type: AP01
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY MARSH
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR APPOINTED GARY JOHN MARSH
Form type: AP01
Date: 2010.06.25
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DIRECTOR APPOINTED PETER WILLIAM HITCHOCK
Form type: AP01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR PIERRE-ERIC POMMELLET
Form type: TM01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR VICTOR CHAVEZ
Form type: TM01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR MARK BARCLAY
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY
Form type: TM01
Date: 2010.06.15
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
Form type: AP01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR APPOINTED MARK GORDON BUSBY
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD DEAKIN
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED VICTOR MANUEL CHAVEZ
Form type: 288a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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ALTER ARTICLES 26/09/2008
Form type: RES01
Date: 2008.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.30
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR PHILIP NAYBOUR
Form type: 288b
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARION BROUGHTON
Form type: 288b
Date: 2008.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NAYBOUR / 06/04/2008
Form type: 288c
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2000.11.30
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PETER WILLIAM HITCHOCK (current)
Director, COMPANY DIRECTOR, 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PAUL ANDREW JAYNE (current)
Director, FINANCE DIRECTOR, 2013.06.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MARK RONALD EDEN MORRIS (current)
Director, BUSINESS UNIT DIRECTOR, 2013.02.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
VINCENT SMITH (current)
Director, COMPANY DIRECTOR, 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOHN VICTOR BELCHER (resigned)
Secretary, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
MARK BARCLAY (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2010.04.01
3 PINEHURST LONDON ROAD ENGLEFIELD GREEN , EGHAM
TW20 0HQ, SURREY
ALAIN BORIES (resigned)
Director, CORPORATE VICE PRESIDENT SPACE, 2001.07.01 - 2004.02.03
24 RUE ROUELLE , 75015
FOREIGN, PARIS
FRANCE
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2004.09.13 - 2008.04.07
17 GRANGE ROAD , KINGSTON
KT1 2QU, SURREY
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MARK GORDON BUSBY (resigned)
Director, COMPANY DIRECTOR, 2008.08.12 - 2010.04.01
STRATFORD HOUSE WORCESTER ROAD UPTON SNODSBURY , WORCESTER
WR7 4NW, WORCESTERSHIRE
COLIN MICHAEL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2000.05.31 - 2000.06.16
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
VICTOR MANUEL CHAVEZ (resigned)
Director, COMPANY DIRECTOR, 2008.08.12 - 2010.04.01
CHANDAEL STOCKTON AVENUE , FLEET
GU51 4NH, HAMPSHIRE
BARTON JAMES CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2000.05.31
8 FAIRMILE COURT ASHCROFT PARK , COBHAM
KT11 2DS, SURREY
RICHARD SIMON DEAKIN (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2008.08.12
20 SPINDLE LANE , SOLIHULL
B90 1RP, WEST MIDLANDS
PATRICK LEO GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.03.31
WALLBRIDGE FARM DOWLISH WAKE , ILMINSTER
TA19 0NZ, SOMERSET
THIERRY DENIS ETIENNE GENTGEN (resigned)
Director, FINANCE CONTROLLER, 2012.07.01 - 2013.06.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PAUL EMMANUEL KAHN (resigned)
Director, CHARTERED ENGINEER, 2002.04.01 - 2004.09.13
THE LIMES 72 HARVEST ROAD ENGLEFIELD GREEN , EGHAM
TW20 0QR, SURREY
RONALD FREDERICK KEENS (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.04.30
4 HIGHFIELD CLOSE GREEN LANE SHORTHEATH , FARNHAM
GU9 8QS, SURREY
RAINER JILA KOLL (resigned)
Director, COMPANY DIRECTOR, 2004.09.13 - 2006.12.31
BIRCH HOUSE 18 EDENHALL CLOSE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4ND, HERTFORDSHIRE
MALCOLM ROGER LEEVES (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2008.08.12
13 MADEIRA AVENUE , WORTHING
BN11 2AT, WEST SUSSEX
GARY JOHN MARSH (resigned)
Director, FINANCE DIRECTOR, 2010.04.01 - 2011.10.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
ROGER ANDREW MCKINLAY (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2001.07.01
54 BARN MEADOW LANE GREAT BOOKHAM , LEATHERHEAD
KT23 3EY, SURREY
MICHAEL THOMAS JOHN MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.07.01
IGHTHAM REDEHALL ROAD SMALLFIELD , HORLEY
RH6 9RH, SURREY
RICHARD JAMES MOON (resigned)
Director, COMPANY DIRECTOR, 2000.06.16 - 2001.09.21
CHESTNUT BARN PARSONAGE LANE CHILCOMPTON , BATH
BA3 4JZ, AVON
RICHARD JOHN MOORE (resigned)
Director, REGIONAL DIRECTOR, 2001.07.01 - 2003.04.30
FLINT HOUSE LADYCROFT , ALRESFORD
SO24 0QP, HAMPSHIRE
JEAN PIERRE MORTREUX (resigned)
Director, COMPANY DIRECTOR, 2004.02.03 - 2004.07.18
1516 PINE AVENUE WEST , MONTREAL
FOREIGN, QC H3G 1B4
CANADA
PHILIP MARTIN NAYBOUR (resigned)
Director, COMPANY DIRECTOR, 2004.09.13 - 2008.04.07
WORCESTER HOUSE YARNELLS HILL , OXFORD
OX2 9BG, OXFORDSHIRE
SEAN DENIS OMALLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2002.03.31
50 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
PETER ERIC PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2005.07.31
TUMBLERS COURT WOODHILL LANE, SHAMLEY GREEN , GUILDFORD
GU5 0SR, SURREY
PIERRE-ERIC POMMELLET (resigned)
Director, COMPANY DIRECTOR, 2004.09.13 - 2010.04.01
40 COURS DU MARECHAL FOCH , 33000 BORDEAUX
FOREIGN
FRANCE
FRANCOIS QUENTIN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.01 - 2004.06.01
32 RUE DE LA NARE , BOUGIVAL 78380
YVELINES
FRANCE

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Information about the Private Limited Company THALES AVIONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data