SMART AVIONICS LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 7ES

Company number 04553798
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address CHORLTON LANE FARM, CHORLTON LANE, MALPAS, CHESHIRE, SY14 7ES
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of SMART AVIONICS LIMITED are www.smartavionics.co.uk, and www.smart-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Prees Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Avionics Limited is a Private Limited Company. The company registration number is 04553798. Smart Avionics Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Smart Avionics Limited is Chorlton Lane Farm Chorlton Lane Malpas Cheshire Sy14 7es. . ARTHAN, Helen Rosalie is a Secretary of the company. BURTON, Mark is a Director of the company. Secretary RAJASOORIAR, Surendra has been resigned. Director BEST, George has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ARTHAN, Helen Rosalie
Appointed Date: 04 October 2002
Director
BURTON, Mark
Appointed Date: 04 October 2002
67 years old

Resigned Directors

Secretary
RAJASOORIAR, Surendra
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
BEST, George
Resigned: 04 October 2002
Appointed Date: 04 October 2002
54 years old

Persons With Significant Control

Mr Mark Burton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SMART AVIONICS LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
10 Apr 2015
Micro company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 24 more events
15 Oct 2002
Registered office changed on 15/10/02 from: third floor hill house highgate hill london N19 5NA
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
15 Oct 2002
New secretary appointed
04 Oct 2002
Incorporation

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