V1 AVIONICS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9FJ

Company number 08787780
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 47 JOHNSON PLACE, 65 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9FJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of V1 AVIONICS LIMITED are www.v1avionics.co.uk, and www.v1-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. V1 Avionics Limited is a Private Limited Company. The company registration number is 08787780. V1 Avionics Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of V1 Avionics Limited is 47 Johnson Place 65 Walsworth Road Hitchin Hertfordshire Sg4 9fj. . ALONSO DÍAZ, Himar is a Director of the company. PÉREZ MATO, Javier is a Director of the company. Director ZECHMEISTER, Curd Stefan has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ALONSO DÍAZ, Himar
Appointed Date: 22 November 2013
40 years old
Director
PÉREZ MATO, Javier
Appointed Date: 22 November 2013
40 years old

Resigned Directors

Director
ZECHMEISTER, Curd Stefan
Resigned: 27 February 2014
Appointed Date: 22 November 2013
54 years old

Persons With Significant Control

Mr. Javier Pérez Mato
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V1 AVIONICS LIMITED Events

06 Jan 2017
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
05 Nov 2015
Registered office address changed from 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY to 47 Johnson Place 65 Walsworth Road Hitchin Hertfordshire SG4 9FJ on 5 November 2015
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
25 Mar 2014
Statement of capital following an allotment of shares on 10 March 2014
  • GBP 3
07 Mar 2014
Termination of appointment of Curd Zechmeister as a director
22 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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