About

Registered Number: 05194734
Date of Incorporation: 02/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, GU35 0NH,

 

Bournemouth Avionics Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at the organisation. Cook, Susan Mary, Cook, Brian Russell, Cook, Susan Mary, Cook, Susan are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Brian Russell 19 August 2004 - 1
COOK, Susan Mary 22 September 2010 - 1
COOK, Susan 01 April 2009 22 September 2010 1
Secretary Name Appointed Resigned Total Appointments
COOK, Susan Mary 19 August 2004 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 19 June 2015
AD01 - Change of registered office address 20 May 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 26 June 2013
SH01 - Return of Allotment of shares 13 June 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 26 July 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 02 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2011
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 25 March 2010
AD01 - Change of registered office address 19 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 04 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
287 - Change in situation or address of Registered Office 13 April 2009
287 - Change in situation or address of Registered Office 13 April 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 25 June 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
225 - Change of Accounting Reference Date 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
287 - Change in situation or address of Registered Office 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
NEWINC - New incorporation documents 02 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.