Company number 06737694
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address 4 ERLENSEE WAY, BIGGLESWADE, SG18 8GG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of AVIAMICS LIMITED are www.aviamics.co.uk, and www.aviamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Ashwell & Morden Rail Station is 7 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.6 miles; to St Neots Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviamics Limited is a Private Limited Company.
The company registration number is 06737694. Aviamics Limited has been working since 30 October 2008.
The present status of the company is Active. The registered address of Aviamics Limited is 4 Erlensee Way Biggleswade Sg18 8gg. . TUCK, Julia is a Secretary of the company. TUCK, John is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
TUCK, John
Appointed Date: 30 October 2008
55 years old
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 October 2008
Appointed Date: 30 October 2008
Persons With Significant Control
Mr John Tuck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AVIAMICS LIMITED Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Secretary's details changed for Julia Tuck on 14 September 2015
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
04 Nov 2008
Accounting reference date shortened from 31/10/2009 to 05/04/2009
04 Nov 2008
Registered office changed on 04/11/2008 from aviamics LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
04 Nov 2008
Appointment terminated director lee gilburt
04 Nov 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
30 Oct 2008
Incorporation