LX AVIONICS LIMITED
OXFORDSHIRE

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Company number 04417407
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Director's details changed for Air Commodore(Rtd) John Delafield on 1 August 2015. The most likely internet sites of LX AVIONICS LIMITED are www.lxavionics.co.uk, and www.lx-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lx Avionics Limited is a Private Limited Company. The company registration number is 04417407. Lx Avionics Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Lx Avionics Limited is 30 Saint Giles Oxford Oxfordshire Ox1 3le. . PETTICAN, Michael is a Secretary of the company. DELAFIELD, John, Air Commodore(Rtd) is a Director of the company. DELAFIELD, Marion is a Director of the company. PETTICAN, Michael Andrew is a Director of the company. Secretary DELAFIELD, Patricia Jane has been resigned. Secretary DELAFIELD, Richard John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PETTICAN, Michael Andrew has been resigned. Director PETTICAN, Michael Andrew has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PETTICAN, Michael
Appointed Date: 30 September 2014
Director
DELAFIELD, John, Air Commodore(Rtd)
Appointed Date: 16 April 2002
87 years old
Director
DELAFIELD, Marion
Appointed Date: 18 February 2015
79 years old
Director
PETTICAN, Michael Andrew
Appointed Date: 06 April 2015
42 years old

Resigned Directors

Secretary
DELAFIELD, Patricia Jane
Resigned: 01 October 2011
Appointed Date: 16 April 2002
Secretary
DELAFIELD, Richard John
Resigned: 30 September 2014
Appointed Date: 01 October 2011
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
PETTICAN, Michael Andrew
Resigned: 18 February 2015
Appointed Date: 18 February 2015
42 years old
Director
PETTICAN, Michael Andrew
Resigned: 30 September 2014
Appointed Date: 30 September 2014
42 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

LX AVIONICS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Director's details changed for Air Commodore(Rtd) John Delafield on 1 August 2015
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 May 2015
Statement of company's objects
...
... and 42 more events
14 May 2002
Director resigned
14 May 2002
New director appointed
14 May 2002
New secretary appointed
14 May 2002
Registered office changed on 14/05/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
16 Apr 2002
Incorporation

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