MIKE HOUGHTON AVIONICS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 4HT

Company number 05269504
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address ELMVILLE HOUSE, 305 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 4HT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Secretary's details changed for Ms Nicola Hindley on 18 April 2016; Appointment of Ms Nicola Anne Jones as a director on 21 April 2016. The most likely internet sites of MIKE HOUGHTON AVIONICS LIMITED are www.mikehoughtonavionics.co.uk, and www.mike-houghton-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mike Houghton Avionics Limited is a Private Limited Company. The company registration number is 05269504. Mike Houghton Avionics Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Mike Houghton Avionics Limited is Elmville House 305 Roundhay Road Leeds West Yorkshire Ls8 4ht. The company`s financial liabilities are £14.82k. It is £4.68k against last year. The cash in hand is £55.21k. It is £16.52k against last year. And the total assets are £60.13k, which is £18.29k against last year. JONES, Nicola Anne is a Secretary of the company. HOUGHTON, Michael is a Director of the company. JONES, Nicola Anne is a Director of the company. Secretary HILL, Christopher John has been resigned. Secretary HINDLEY, Nicola Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


mike houghton avionics Key Finiance

LIABILITIES £14.82k
+46%
CASH £55.21k
+42%
TOTAL ASSETS £60.13k
+43%
All Financial Figures

Current Directors

Secretary
JONES, Nicola Anne
Appointed Date: 28 October 2013
Director
HOUGHTON, Michael
Appointed Date: 26 October 2004
56 years old
Director
JONES, Nicola Anne
Appointed Date: 21 April 2016
64 years old

Resigned Directors

Secretary
HILL, Christopher John
Resigned: 28 October 2013
Appointed Date: 24 November 2009
Secretary
HINDLEY, Nicola Anne
Resigned: 24 November 2009
Appointed Date: 26 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Michael Houghton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Anne Jones
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE HOUGHTON AVIONICS LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
25 Apr 2016
Secretary's details changed for Ms Nicola Hindley on 18 April 2016
25 Apr 2016
Appointment of Ms Nicola Anne Jones as a director on 21 April 2016
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 28 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
26 Oct 2004
Incorporation

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