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Company Information for MAGNATEC AVIATION LIMITED
STAPLETON HOUSE, ONE PIN LANE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3QU,
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Company Registration Number
 06611626 Private Limited Company
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Company Overview
About Magnatec Aviation Ltd
MAGNATEC AVIATION LIMITED was founded on 2008-06-04 and has its registered office in Farnham Common. The organisation's status is listed as "Active". Magnatec Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MAGNATEC AVIATION LIMITED | ||
| Legal Registered Office | ||
| STAPLETON HOUSE ONE PIN LANE FARNHAM COMMON BUCKINGHAMSHIRE SL2 3QU Other companies in SL2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06611626 | |
|---|---|---|
| Company ID Number | 06611626 | |
| Date formed | 2008-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB943402638 |
| Last Datalog update: | 2024-06-05 05:35:36 |
| Companies House |
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Company Officers of MAGNATEC AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE ANGELA BOGHOSSIAN |
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DIANE ANGELA BOGHOSSIAN |
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PATRICK BOGHOSSIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM JAMES STRONACH |
Company Secretary | ||
DAVID EDWARD JONES |
Director | ||
HEATHER JANINE WAGSTAFF |
Company Secretary | ||
CHARLES MICHAEL WYNTER WAGSTAFF |
Director | ||
HEATHER JANINE WAGSTAFF |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Diane Angela Boghossian on 2022-11-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELA BOGHOSSIAN | ||
| Change of details for Patrick Boghossian as a person with significant control on 2022-11-27 | ||
| CESSATION OF DIANE ANGELA BOGHOSSIAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
| CH01 | Director's details changed for Patrick Boghossian on 2021-03-28 | |
| PSC04 | Change of details for Patrick Boghossian as a person with significant control on 2021-03-28 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Patrick Boghossian on 2020-06-04 | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
| PSC04 | Change of details for Patrick Boghossian as a person with significant control on 2018-03-24 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOGHOSSIAN / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ANGELA BOGHOSSIAN / 04/06/2010 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/06/09 TO 30/11/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/09 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom | |
| 363a | Return made up to 04/06/09; full list of members | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DIANE ANGELA BOGHOSSIAN | |
| 288a | DIRECTOR APPOINTED PATRICK BOGHOSSIAN | |
| CERTNM | COMPANY NAME CHANGED ACCESS AND CONTROLS LIMITED CERTIFICATE ISSUED ON 01/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADAM STRONACH | |
| 288a | SECRETARY APPOINTED MR ADAM JAMES STRONACH | |
| 288a | DIRECTOR APPOINTED MR DAVID EDWARD JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HEATHER WAGSTAFF | |
| 288b | APPOINTMENT TERMINATED SECRETARY HEATHER WAGSTAFF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WAGSTAFF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation
Licences & Regulatory approval
We could not find any licences issued to MAGNATEC AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGNATEC AVIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGNATEC AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation
Filed Financial Reports
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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 MAGNATEC AVIATION LIMITED
Intangible Assets
Patents
We have not found any records of MAGNATEC AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGNATEC AVIATION LIMITED
Income
Government Income
We have not found government income sources for MAGNATEC AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as MAGNATEC AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNATEC AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNATEC AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGNATEC AVIATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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