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 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
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 |
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 |