AVICA AEROSPACE DUCTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVICA AEROSPACE DUCTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVICA AEROSPACE DUCTING LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: 12860653. The accounts status is FULL and accounts are next due on 30/09/2024.
AVICA AEROSPACE DUCTING LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: 12860653. The accounts status is FULL and accounts are next due on 30/09/2024.
AVICA AEROSPACE DUCTING LIMITED - LONDON
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft
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
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEGGITT (SAND) LIMITED (until 24/09/2020)
MEGGITT (SAND) LIMITED (until 24/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ROBERT CAIRNS PRIOR | Feb 1967 | British | Director | 2021-01-30 | CURRENT |
| MRS SHONNA LEA KOCH | Mar 1973 | American | Director | 2021-01-30 | CURRENT |
| MR TRAVIS JAMES ALMANDINGER | Sep 1972 | American | Director | 2021-01-30 | CURRENT |
| SHONNA LEA KOCH | Secretary | 2021-01-30 | CURRENT | ||
| MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2020-09-07 UNTIL 2021-01-30 | RESIGNED |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-09-07 UNTIL 2021-01-30 | RESIGNED |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2020-09-07 UNTIL 2021-01-30 | RESIGNED |
| MS LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2020-09-07 UNTIL 2021-01-30 | RESIGNED |
| MR SIMON ROBERT GRANT | Secretary | 2020-09-07 UNTIL 2021-01-30 | RESIGNED | ||
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2020-09-07 UNTIL 2021-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Hart Aerospace Pipes Limited | 2021-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Meggitt (Uk) Limited | 2020-09-07 - 2021-01-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |