NEW AVIONICS LIMITED - WORTHING


Company Profile Company Filings

Overview

NEW AVIONICS LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
NEW AVIONICS LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514466. The accounts status is TOTAL EXEMPTION FULL.

NEW AVIONICS LIMITED - WORTHING

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

SOVEREIGN HOUSE
WORTHING
WEST SUSSEX
BN11 1TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2022 02/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRST INSTANCE SECRETARIAT LIMITED Corporate Secretary 2002-08-19 CURRENT
DAVID JOHN ALCOCK Jan 1952 British Director 2002-08-19 CURRENT
NORMAN EDWARD WILKINS Jan 1925 British Director 2002-08-30 UNTIL 2018-02-13 RESIGNED
ANN MARGARET WILKINS Aug 1942 British Director 2002-08-30 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Alcock 2018-12-10 1/1952 Significant influence or control
Mr Norman Edward Wilkins 2016-04-06 - 2018-02-13 1/1925 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ann Margaret Wilkins 2016-04-06 8/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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A.A. MEPHAM LIMITED HESKIN ... MICRO ENTITY 41202 - Construction of domestic buildings
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ABC DRY CONSULTANTS LIMITED WORTHING Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
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APPLETREE HOUSE CARE HOME LIMITED WORTHING Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
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Free Reports Available

Report Date Filed Date of Report Assets
NEW Avionics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-08-2022 £39 equity
NEW Avionics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-08-2020 £446 equity
NEW Avionics Limited - Accounts to registrar (filleted) - small 18.2 2020-05-09 31-08-2019 £3,834 equity
NEW Avionics Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-08-2018 £5,387 equity
NEW Avionics Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-08-2017 £6,007 equity
NEW Avionics Limited - Abbreviated accounts 16.3 2017-05-20 31-08-2016 £14,684 equity
NEW Avionics Limited - Abbreviated accounts 16.1 2016-05-31 31-08-2015 £25,343 equity
NEW Avionics Limited - Limited company - abbreviated - 11.6 2015-05-26 31-08-2014 £26,075 equity

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