EUROAVIONICS UK LTD - LONDON


Company Profile Company Filings

Overview

EUROAVIONICS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROAVIONICS UK LTD was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROAVIONICS UK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
EC1N 8SU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AEROTECH UK LTD (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CANUTE SECRETARIES LIMITED Corporate Secretary 2017-01-31 CURRENT
MR PETER DAVID DILLON Feb 1974 British Director 2023-12-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-31 UNTIL 1999-04-06 RESIGNED
MR SIMON JAMES SMITH Aug 1966 British Director 2004-03-01 UNTIL 2015-09-30 RESIGNED
SARAH FRANCES ROWLINSON Oct 1969 British Director 1999-04-11 UNTIL 2013-08-08 RESIGNED
MR PETER JAMES ROWLINSON Aug 1964 British Director 1999-04-11 UNTIL 2015-09-30 RESIGNED
MR PETER MARTIN CHAMBERS Oct 1961 British Director 2015-10-08 UNTIL 2017-05-31 RESIGNED
MR DIETER ARMIN BUCHDRUCKER Sep 1967 German Director 2021-03-01 UNTIL 2023-11-30 RESIGNED
MR SVEN MICHAEL BOGNER Oct 1974 German Director 2015-09-28 UNTIL 2015-10-08 RESIGNED
MR SVEN MICHAEL BOGNER Oct 1974 German Director 2017-01-31 UNTIL 2021-03-01 RESIGNED
MR SIMON JAMES SMITH Aug 1966 British Secretary 2004-03-01 UNTIL 2015-09-30 RESIGNED
MR PETER JAMES ROWLINSON Aug 1964 British Secretary 1999-04-11 UNTIL 2004-03-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-31 UNTIL 1999-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dieter Armin Buchdrucker 2021-03-01 9/1967 75179 Pforzheim   Significant influence or control
Mr Sven Michael Bogner 2017-06-09 - 2021-03-01 10/1974 75170pforzheim   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMANDY GARDENS (HORSHAM) RESIDENTS ASSOCIATION LIMITED WEST SUSSEX Active MICRO ENTITY 98000 - Residents property management
MCA CONSULTING ENGINEERS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THE MOTOR OMBUDSMAN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
MCA CONSULTING ENGINEERS HOLDINGS LTD CHELMSFORD, ESSEX ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REVIVAL PROJECTS PULBOROUGH ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
EUROAVIONICS_UK_LTD - Accounts 2024-04-13 31-12-2023 £889,627 Cash £1,284,704 equity
EUROAVIONICS_UK_LTD - Accounts 2023-06-17 31-12-2022 £927,790 Cash £1,187,086 equity
EUROAVIONICS_UK_LTD - Accounts 2022-03-16 31-12-2021 £1,036,248 Cash £1,047,916 equity
EuroAvionics UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-12-2020 £932,029 Cash £928,848 equity
EuroAvionics UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-12-2019 £741,532 Cash £726,649 equity
EuroAvionics UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £662,655 Cash £492,233 equity
EuroAvionics UK Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-17 31-12-2017 £312,823 Cash £337,709 equity
EuroAvionics UK Ltd - Accounts to registrar - small 16.3d 2017-03-24 31-12-2016 £302,799 Cash £269,127 equity
EuroAvionics UK Ltd - Limited company - abbreviated - 11.6 2015-07-03 31-12-2014 £142,169 Cash £361,946 equity

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