EUROAVIONICS UK LTD
LONDON AEROTECH UK LTD

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Company number 03744282
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address AYLESBURY HOUSE, 17-18, AYLESBURY STREET, LONDON, ENGLAND, EC1R 0DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Sven Michael Bogner on 31 January 2017; Registered office address changed from Unit 3 Newhouse Business Centre Old Crawley Road, Horsham West Sussex RH12 4RU to Aylesbury House, 17-18 Aylesbury Street London EC1R 0DB on 2 February 2017; Appointment of Canute Secretaries Limited as a secretary on 31 January 2017. The most likely internet sites of EUROAVIONICS UK LTD are www.euroavionicsuk.co.uk, and www.euroavionics-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroavionics Uk Ltd is a Private Limited Company. The company registration number is 03744282. Euroavionics Uk Ltd has been working since 31 March 1999. The present status of the company is Active. The registered address of Euroavionics Uk Ltd is Aylesbury House 17 18 Aylesbury Street London England Ec1r 0db. The company`s financial liabilities are £243.5k. It is £-100.57k against last year. And the total assets are £444.24k, which is £-42.78k against last year. CANUTE SECRETARIES LIMITED is a Secretary of the company. BOGNER, Sven Michael is a Director of the company. CHAMBERS, Peter Martin is a Director of the company. Secretary ROWLINSON, Peter James has been resigned. Secretary SMITH, Simon James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOGNER, Sven Michael has been resigned. Director ROWLINSON, Peter James has been resigned. Director ROWLINSON, Sarah Frances has been resigned. Director SMITH, Simon James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


euroavionics uk Key Finiance

LIABILITIES £243.5k
-30%
CASH n/a
TOTAL ASSETS £444.24k
-9%
All Financial Figures

Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 31 January 2017
Director
BOGNER, Sven Michael
Appointed Date: 31 January 2017
50 years old
Director
CHAMBERS, Peter Martin
Appointed Date: 08 October 2015
63 years old

Resigned Directors

Secretary
ROWLINSON, Peter James
Resigned: 01 March 2004
Appointed Date: 11 April 1999
Secretary
SMITH, Simon James
Resigned: 30 September 2015
Appointed Date: 01 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 April 1999
Appointed Date: 31 March 1999
Director
BOGNER, Sven Michael
Resigned: 08 October 2015
Appointed Date: 28 September 2015
50 years old
Director
ROWLINSON, Peter James
Resigned: 30 September 2015
Appointed Date: 11 April 1999
61 years old
Director
ROWLINSON, Sarah Frances
Resigned: 08 August 2013
Appointed Date: 11 April 1999
55 years old
Director
SMITH, Simon James
Resigned: 30 September 2015
Appointed Date: 01 March 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 April 1999
Appointed Date: 31 March 1999

EUROAVIONICS UK LTD Events

02 Feb 2017
Director's details changed for Mr Sven Michael Bogner on 31 January 2017
02 Feb 2017
Registered office address changed from Unit 3 Newhouse Business Centre Old Crawley Road, Horsham West Sussex RH12 4RU to Aylesbury House, 17-18 Aylesbury Street London EC1R 0DB on 2 February 2017
02 Feb 2017
Appointment of Canute Secretaries Limited as a secretary on 31 January 2017
02 Feb 2017
Appointment of Mr Sven Michael Bogner as a director on 31 January 2017
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
20 Apr 1999
Secretary resigned
20 Apr 1999
Director resigned
20 Apr 1999
New director appointed
20 Apr 1999
New secretary appointed;new director appointed
31 Mar 1999
Incorporation

EUROAVIONICS UK LTD Charges

22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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