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Company Information for

AVIAMICS LIMITED

15 LOVELACE MEADOW, SHEFFORD, CENTRAL BEDFORDSHIRE, SG17 5ZX,
Company Registration Number
06737694
Private Limited Company
Active

Company Overview

About Aviamics Ltd
AVIAMICS LIMITED was founded on 2008-10-30 and has its registered office in Shefford. The organisation's status is listed as "Active". Aviamics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIAMICS LIMITED
 
Legal Registered Office
15 LOVELACE MEADOW
SHEFFORD
CENTRAL BEDFORDSHIRE
SG17 5ZX
Other companies in SG18
 
Filing Information
Company Number 06737694
Company ID Number 06737694
Date formed 2008-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIAMICS LIMITED
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Company Officers of AVIAMICS LIMITED

Current Directors
Officer Role Date Appointed
JULIA TUCK
Company Secretary 2008-10-30
JOHN TUCK
Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2008-10-30 2008-10-30
LEE CHRISTOPHER GILBURT
Director 2008-10-30 2008-10-30

More director information

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.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20Director's details changed for John Tuck on 2022-12-14
2022-12-20Change of details for Mr John Tuck as a person with significant control on 2022-12-14
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 4 Erlensee Way Biggleswade SG18 8GG
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 4 Erlensee Way Biggleswade SG18 8GG
2022-12-20PSC04Change of details for Mr John Tuck as a person with significant control on 2022-12-14
2022-12-20CH01Director's details changed for John Tuck on 2022-12-14
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-26CH03SECRETARY'S DETAILS CHNAGED FOR JULIA TUCK on 2015-09-14
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-08AR0130/10/14 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 20 Hythe Road Dymchurch Romney Marsh Kent TN29 0LN
2014-05-28AA01Previous accounting period shortened from 05/04/14 TO 31/03/14
2013-12-18AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-16AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-11AR0130/10/12 ANNUAL RETURN FULL LIST
2011-12-20AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0130/10/11 ANNUAL RETURN FULL LIST
2010-12-22AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-16AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/10 FROM 88 Green End Road Great Barford Bedfordshire MK44 3HD
2010-01-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-14CH01Director's details changed for John Tuck on 2009-10-02
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 1 ODSEY MEADOWS ODSEY PARK ASHWELL BALDOCK HERTS SG7 6SD
2008-11-18288aSECRETARY APPOINTED JULIA TUCK
2008-11-13288aDIRECTOR APPOINTED JOHN TUCK
2008-11-04ELRESS252 DISP LAYING ACC 30/10/2008
2008-11-04ELRESS366A DISP HOLDING AGM 30/10/2008
2008-11-04225CURRSHO FROM 31/10/2009 TO 05/04/2009
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM AVIAMICS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2008-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AVIAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVIAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2012-04-06 £ 0
Creditors Due Within One Year 2012-04-06 £ 25
Provisions For Liabilities Charges 2012-04-06 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AVIAMICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Cash Bank In Hand 2012-04-06 £ 0
Current Assets 2012-04-06 £ 1
Debtors 2012-04-06 £ 1
Fixed Assets 2012-04-06 £ 2,088
Shareholder Funds 2012-04-06 £ 2,064
Stocks Inventory 2012-04-06 £ 0
Tangible Fixed Assets 2012-04-06 £ 2,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIAMICS LIMITED
Trademarks
We have not found any records of AVIAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIAMICS 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 (71129 - Other engineering activities) as AVIAMICS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AVIAMICS 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 AVIAMICS 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 AVIAMICS 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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