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AVIONIC SYSTEMS (HEATHROW) LIMITED

Learn more about AVIONIC SYSTEMS (HEATHROW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB

AVIONIC SYSTEMS (HEATHROW) LIMITED on the map

Company type: Private Limited Company
Company number: 01030706
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1992.12.01
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1992.12.08
LLOYDS BANK PLC
GUARANTEE - Outstanding on 1992.12.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.11.19
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2005.04.20

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10930
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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APPOINTMENT TERMINATED, SECRETARY PETER CATHCART
Form type: TM02
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER CATHCART
Form type: TM02
Date: 2010.03.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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PREVEXT FROM 30/11/2007 TO 31/03/2008
Form type: 225
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
Form type: 225
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, SEDGEHALL HOUSE, APEX BUSINESS PARK, BOSCOMBE DUNSTABLE, BEDFORDSHIRE LU5 4SB
Form type: 287
Date: 2001.04.10
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/01
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 1 APEX BUISNESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE LU5 4SB
Form type: 287
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/96
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, 2 SWAKELEYS ROAD, ICKENHAM, MIDDLESEX, UB10 8BG
Form type: 287
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93 FROM:, VISCOUNT WAY, LONDON (HEATHROW) AIRPORT, HOUNSLOW, MIDDX
Form type: 287
Date: 1993.11.19

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Company directors and board members:

ROBERT FREDERICK AIRD (current)
Director, CO DIR, 1992.11.25
OLD CEDARS PEPER HAROW PARK PEPER HAROW , GODALMING
GU8 6BG, SURREY
ALEXANDER RAYMOND BECKER (resigned)
Secretary, MANAGING DIRECTOR, 1992.11.25 - 2005.03.23
FLAT 7 29 WIMPOLE STREET , LONDON
W1G 8GP
MARY PATRICIA BONAR (resigned)
Secretary, 1992.03.14 - 1992.11.25
71 SANDPIT LANE , ST ALBANS
AL1 4EY, HERTFORDSHIRE
PETER JAMES CATHCART (resigned)
Secretary, SOLICITOR, 2005.03.23 - 2010.02.28
HEMINGFORD LODGE BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE
ALEXANDER RAYMOND BECKER (resigned)
Director, MANAGING DIRECTOR, 1992.11.25 - 2005.03.23
FLAT 7 29 WIMPOLE STREET , LONDON
W1G 8GP
RAWDIN COURTNEY BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1992.11.25
88 NORTHWAYS COLLEGE CRESCENT , LONDON
NW3 5DL
NIGEL LAWRENCE JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 2000.08.10
4 HEATHER CLOSE , FARNHAM
GU9 8SD, SURREY
Date 2014.03.31
Current Assets £ 14,690
Share Premium Account £ 4,303
Debtors £ 6,103
Shareholder Funds £ 42,726
Profit Loss Account Reserve £ 68,889
Called Up Share Capital £ 10,930
Total Assets Less Current Liabilities £ 42,726
Net Current Assets Liabilities £ 44,019
Creditors Due Within One Year £ 58,709
Cash Bank In Hand £ 8,587
Share Capital Allotted Called Up Paid £ 2,375
Number Shares Allotted 2375 Ordinary B shares of £1 each

Companies near to AVIONIC SYSTEMS (HEATHROW) ltd.

Information about the Private Limited Company AVIONIC SYSTEMS (HEATHROW) 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: 2016.07.20. Reload the data