Company Information for AVIONIC SERVICES INTERNATIONAL LTD
392 EWELL ROAD, TOLWORTH, SURREY, KT6 7BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AVIONIC SERVICES INTERNATIONAL LTD | |
Legal Registered Office | |
392 EWELL ROAD TOLWORTH SURREY KT6 7BB Other companies in KT9 | |
Company Number | 05525283 | |
---|---|---|
Company ID Number | 05525283 | |
Date formed | 2005-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB902180857 |
Last Datalog update: | 2025-01-05 11:19:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATIUL ISLAM TAIWEB |
||
DAVID RICHARD BARTLETT |
||
MATIUL ISLAM TAIYEB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH GLYNDWR ROWE |
Company Secretary | ||
GARETH GLYNDWR ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCSL ENGINEERING LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
FLIGHT CALIBRATION SERVICES LTD | Director | 2017-09-01 | CURRENT | 2005-08-01 | Active | |
CULROSS AEROSPACE LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
PCR (UK) LTD | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active | |
FLIGHT CALIBRATION SERVICES LTD | Director | 2010-03-29 | CURRENT | 2005-08-01 | Active | |
CULROSS AEROSPACE LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
PCR (UK) LTD | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTERED OFFICE CHANGED ON 19/07/24 FROM 14 Elm Road Chessington Surrey KT9 1AW United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/11/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055252830005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055252830005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/20 | |
PSC05 | Change of details for Culross Aerospace Limited as a person with significant control on 2021-10-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATIUL ISLAM TAIYEB on 2021-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATIUL ISLAM TAIWEB on 2019-08-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055252830005 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM 14 Elm Road Chessington Surrey KT9 1AW England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Richard Bartlett on 2011-10-13 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/11 FROM 6Th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATIUL ISLAM TAIWEB on 2009-10-01 | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARTLETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATIUL ISLAM TAIYEB / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTLETT / 01/10/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: LINK HOUSE 140 THE BROADWAY SURBITON SURREY KT6 7JE | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 13 WINDMILL LANE, BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1NQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALFANDARI PRIVATE EQUITIES LIMITED | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | AVIONIC SERVICES PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIONIC SERVICES INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as AVIONIC SERVICES INTERNATIONAL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85198919 | Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines) | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |