BOURNEMOUTH AVIONICS LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 9AR

Company number 05194734
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address MADABOUT BOOK KEEPING, THE PARADE PETERSFIELD ROAD, BORDON, HAMPSHIRE, GU35 9AR
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOURNEMOUTH AVIONICS LIMITED are www.bournemouthavionics.co.uk, and www.bournemouth-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bentley (Hants) Rail Station is 5.4 miles; to Haslemere Rail Station is 6.5 miles; to Petersfield Rail Station is 7.4 miles; to Farnham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournemouth Avionics Limited is a Private Limited Company. The company registration number is 05194734. Bournemouth Avionics Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Bournemouth Avionics Limited is Madabout Book Keeping The Parade Petersfield Road Bordon Hampshire Gu35 9ar. The company`s financial liabilities are £81.22k. It is £12.01k against last year. The cash in hand is £33.61k. It is £-1.19k against last year. And the total assets are £160.27k, which is £-1.37k against last year. COOK, Susan Mary is a Secretary of the company. COOK, Brian Russell is a Director of the company. COOK, Susan Mary is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director COOK, Susan has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Repair of machinery".


bournemouth avionics Key Finiance

LIABILITIES £81.22k
+17%
CASH £33.61k
-4%
TOTAL ASSETS £160.27k
-1%
All Financial Figures

Current Directors

Secretary
COOK, Susan Mary
Appointed Date: 19 August 2004
Director
COOK, Brian Russell
Appointed Date: 19 August 2004
60 years old
Director
COOK, Susan Mary
Appointed Date: 22 September 2010
62 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
COOK, Susan
Resigned: 22 September 2010
Appointed Date: 01 April 2009
60 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Brian Russell Cook
Notified on: 2 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Cook
Notified on: 2 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNEMOUTH AVIONICS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
27 Aug 2004
Registered office changed on 27/08/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
27 Aug 2004
New director appointed
02 Aug 2004
Incorporation

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