AVIONICS SYSTEMS CONSULTING LIMITED
HADLEIGH

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Company number 03590567
Status Active - Proposal to Strike off
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Previous accounting period shortened from 31 October 2016 to 30 June 2016. The most likely internet sites of AVIONICS SYSTEMS CONSULTING LIMITED are www.avionicssystemsconsulting.co.uk, and www.avionics-systems-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Avionics Systems Consulting Limited is a Private Limited Company. The company registration number is 03590567. Avionics Systems Consulting Limited has been working since 30 June 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Avionics Systems Consulting Limited is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . DREW, Bruce is a Secretary of the company. DREW, Bruce Michael is a Director of the company. YOUNG, Robert Leslie is a Director of the company. Secretary SEVERWRIGHT, Janet Olive has been resigned. Secretary SEVERWRIGHT, Robert Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MITCHELL, William Henry has been resigned. Director SEVERWRIGHT, Robert Anthony has been resigned. Director SEVERWRIGHT, Timothy Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
DREW, Bruce
Appointed Date: 28 September 2016
Director
DREW, Bruce Michael
Appointed Date: 28 September 2016
84 years old
Director
YOUNG, Robert Leslie
Appointed Date: 15 January 2010
82 years old

Resigned Directors

Secretary
SEVERWRIGHT, Janet Olive
Resigned: 15 January 2010
Appointed Date: 30 June 1998
Secretary
SEVERWRIGHT, Robert Anthony
Resigned: 28 September 2016
Appointed Date: 15 January 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
MITCHELL, William Henry
Resigned: 13 November 2001
Appointed Date: 20 July 2000
83 years old
Director
SEVERWRIGHT, Robert Anthony
Resigned: 28 September 2016
Appointed Date: 30 June 1998
83 years old
Director
SEVERWRIGHT, Timothy Neil
Resigned: 15 January 2010
Appointed Date: 20 July 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Agri-Tech Organic Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Agri-Tech Organic Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIONICS SYSTEMS CONSULTING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Dec 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
05 Oct 2016
Appointment of Bruce Drew as a secretary on 28 September 2016
05 Oct 2016
Appointment of Mr. Bruce Michael Drew as a director on 28 September 2016
...
... and 49 more events
06 Jul 1998
New secretary appointed
06 Jul 1998
New director appointed
06 Jul 1998
Director resigned
06 Jul 1998
Secretary resigned
30 Jun 1998
Incorporation

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