About

Registered Number: 04206283
Date of Incorporation: 26/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG

 

Based in London, Airspace Avionics Ltd was established in 2001, it has a status of "Active". We don't know the number of employees at the organisation. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRER, Sean 26 April 2001 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
FARRER, Patricia Philadelphia 26 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
CH03 - Change of particulars for secretary 18 May 2020
CH01 - Change of particulars for director 18 May 2020
PSC04 - N/A 18 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 02 June 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 05 October 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 26 April 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 23 May 2003
363a - Annual Return 24 May 2002
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.