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 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
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)
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 |
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 |