About

Registered Number: 04514466
Date of Incorporation: 19/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

 

Established in 2002, New Avionics Ltd have registered office in Worthing, West Sussex, it's status is listed as "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINS, Ann Margaret 30 August 2002 10 December 2018 1
WILKINS, Norman Edward 30 August 2002 13 February 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 08 May 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 13 May 2019
PSC01 - N/A 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 15 May 2018
TM01 - Termination of appointment of director 21 April 2018
PSC07 - N/A 21 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 23 May 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 26 May 2014
SH01 - Return of Allotment of shares 26 May 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AA - Annual Accounts 05 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 03 June 2009
RESOLUTIONS - N/A 08 May 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 24 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.