AEROSPACE ELECTRONICS LTD. - LONDON
Company Profile | Company Filings |
Overview
AEROSPACE ELECTRONICS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEROSPACE ELECTRONICS LTD. was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141765. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AEROSPACE ELECTRONICS LTD. was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141765. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AEROSPACE ELECTRONICS LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2
LONDON
SE3 0QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATERYNA KAVALER | Nov 1989 | Ukrainian | Director | 2013-04-25 | CURRENT |
TRELONI ENTERPRISES INC | Corporate Director | 2004-06-01 UNTIL 2011-01-21 | RESIGNED | ||
FITTON LEGAL COMPANY LTD | Corporate Secretary | 2004-06-01 UNTIL 2005-06-01 | RESIGNED | ||
COMWOOD SECRETARIAL LIMITED | Corporate Secretary | 2005-05-31 UNTIL 2008-07-29 | RESIGNED | ||
MR VITALIY GLUSHPENKO | Jan 1980 | Ukrainian | Director | 2011-01-14 UNTIL 2013-05-03 | RESIGNED |
MR VASILIY GODOVANETS | Secretary | 2011-01-17 UNTIL 2016-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ievgen Babynin | 2017-09-29 | 9/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Anzhi Yi | 2016-10-12 - 2017-09-29 | 3/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2024-02-27 | 30-06-2023 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2023-03-02 | 30-06-2022 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2022-02-22 | 30-06-2021 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2021-07-20 | 30-06-2020 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2020-02-26 | 30-06-2019 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2019-03-05 | 30-06-2018 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2018-02-27 | 30-06-2017 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2017-03-16 | 30-06-2016 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2016-03-01 | 30-06-2015 | £1,000 equity |
Dormant Company Accounts - AEROSPACE ELECTRONICS LTD. | 2015-03-03 | 30-06-2014 | £1,000 equity |