Company number 02434979
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address 9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of AVIONICARE LIMITED are www.avionicare.co.uk, and www.avionicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Avionicare Limited is a Private Limited Company.
The company registration number is 02434979. Avionicare Limited has been working since 23 October 1989.
The present status of the company is Active. The registered address of Avionicare Limited is 9 Nelson Street Southend On Sea Essex Ss1 1eh. . HARLAND, Jane Ann is a Secretary of the company. HARLAND, Peter Clive is a Director of the company. Secretary HARLAND, Peter Clive has been resigned. Director BAKRANIA, Nandial Babulal has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Oak Manor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVIONICARE LIMITED Events
31 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Dec 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 60 more events
21 Feb 1990
Company name changed romanbreeze LIMITED\certificate issued on 22/02/90
21 Feb 1990
Company name changed\certificate issued on 21/02/90
16 Feb 1990
Secretary resigned;director resigned
16 Feb 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Oct 1989
Incorporation