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. - LONDON

This company is listed in the following categories:
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

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