FLIGHT AVIONICS LIMITED

Company Name
FLIGHT AVIONICS LIMITED

Legal Registered Office
531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND Other companies in WF4

Company Number		02169161
Company ID Number		02169161
Date formed		1987-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		29/06/2025
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB244164128~~

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name FLIGHT AVIONICS LIMITED

The following companies were found which have the same name as FLIGHT AVIONICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FLIGHT AVIONICS PTY LTD		Active	Company formed on the 2006-12-13
FLIGHT AVIONICS OF NORTH AMERICA, INC.	800 Highland Ave ORLANDO FL 32803	Active	Company formed on the 1994-02-07
FLIGHT AVIONICS OF NORTH AMERICA INC	800 HIGHLAND AVE STE 200 ORLANDO FL 32803	Forfeited	Company formed on the 1995-01-26
FLIGHT AVIONICS OF NORTH AMERICA INC	Georgia	Unknown
FLIGHT AVIONICS OF NORTH AMERICA INC	Georgia	Unknown
FLIGHT AVIONICS OF NORTH AMERICA INCORPORATED	California	Unknown
FLIGHT AVIONICS OF NORTH AMERICA INCORPORATED	New Jersey	Unknown
FLIGHT AVIONICS OF NORTH AMERICA INCORPORATED	California	Unknown
Flight Avionics Of North America Inc	Maryland	Unknown
FLIGHT AVIONICS OF NORTH AMERICA INC	Georgia	Unknown
FLIGHT AVIONICS OF NORTH AMERICA INC	Tennessee	Unknown
FLIGHT AVIONICS OF NORTH AMERICA INC	Louisiana	Unknown

Company Officers of FLIGHT AVIONICS LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE JANE BARMAN	Company Secretary	1992-03-25
PENELOPE JANE BARMAN	Director	1998-03-09
RUDI TOM KRISTIAN BARMAN	Director	2001-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MARTIN BARMAN	Director	2015-01-01	2015-03-04
JOHN MARTIN BARMAN	Director	1992-03-25	2001-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PENELOPE JANE BARMAN	DRACULA EXPERIENCE LIMITED	Company Secretary	2002-04-25	CURRENT	2002-04-24	Active
RUDI TOM KRISTIAN BARMAN	BEESPEED LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Dissolved 2017-11-14
RUDI TOM KRISTIAN BARMAN	MARTIN MARINE LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
RUDI TOM KRISTIAN BARMAN	TEMPO 2007 LIMITED	Director	2009-05-05	CURRENT	2007-11-23	Active
RUDI TOM KRISTIAN BARMAN	UK SIMULATORS LIMITED	Director	2005-04-22	CURRENT	2002-04-25	Active
RUDI TOM KRISTIAN BARMAN	DRACULA EXPERIENCE LIMITED	Director	2005-04-22	CURRENT	2002-04-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-04		Change of details for John Martin Barman as a person with significant control on 2024-08-14
2024-06-27		Unaudited abridged accounts made up to 2023-09-30
2023-08-18		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-07-24		Unaudited abridged accounts made up to 2022-09-30
2023-07-24		Director's details changed for Penelope Jane Barman on 2023-07-24
2023-07-24		SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE BARMAN on 2023-07-24
2023-06-21		Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-02		Change of details for Rudi Tom Kristian Barman as a person with significant control on 2023-04-25
2023-05-02		Director's details changed for Mr Rudi Tom Kristian Barman on 2023-04-25
2023-05-01		Change of details for John Martin Barman as a person with significant control on 2023-04-25
2023-04-28		Change of details for John Martin Barman as a person with significant control on 2023-04-25
2023-04-28		Director's details changed for Mr Rudi Tom Kristian Barman on 2023-04-25
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-28	PSC04	Change of details for John Martin Barman as a person with significant control on 2016-06-30
2022-06-27	PSC04	Change of details for Rudi Tom Kristian Barman as a person with significant control on 2016-06-30
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-23	PSC09	Withdrawal of a person with significant control statement on 2020-06-23
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDI TOM KRISTIAN BARMAN
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BARMAN
2017-07-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-05-10	CH01	Director's details changed for Rudi Tom Kristian Barman on 2016-01-01
2016-05-03	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BARMAN
2015-01-14	AP01	DIRECTOR APPOINTED JOHN MARTIN BARMAN
2015-01-14	AA01	Current accounting period extended from 31/03/15 TO 30/09/15
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/14 FROM 531Denby Dale Road West Calder Grove Wakefield WF4 3ND
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUDI TOM KRISTIAN BARMAN / 02/01/2012
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BARMAN / 28/02/2012
2012-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE BARMAN on 2012-02-28
2012-03-28	AR01	25/03/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-06	DISS40	DISS40 (DISS40(SOAD))
2011-08-03	AR01	25/03/11 FULL LIST
2011-08-03	AD02	SAIL ADDRESS CHANGED FROM: 32 SEACLIFF ROAD FORESHORE ROAD SCARBOROUGH NORTH YORKSHIRE YO11 1PB
2011-07-26	GAZ1	FIRST GAZETTE
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	25/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BARMAN / 01/10/2009
2010-04-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-14	AD02	SAIL ADDRESS CREATED
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUDI TOM KRISTIAN BARMAN / 01/10/2009
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-06	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-06-03	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-22	288a	NEW DIRECTOR APPOINTED
2001-05-22	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-05-22	288b	DIRECTOR RESIGNED
2000-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-28	363s	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-07	363s	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-05-07	288a	NEW DIRECTOR APPOINTED
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/97
1997-05-02	363s	RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-16	363s	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-01	363s	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-08	363s	RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-14	363a	RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FLIGHT AVIONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2011-07-26

Fines / Sanctions

No fines or sanctions have been issued against FLIGHT AVIONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-04-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLIGHT AVIONICS LIMITED

Intangible Assets

Patents

We have not found any records of FLIGHT AVIONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLIGHT AVIONICS LIMITED

Trademarks

We have not found any records of FLIGHT AVIONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLIGHT AVIONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FLIGHT AVIONICS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where FLIGHT AVIONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FLIGHT AVIONICS LIMITED	Event Date	2011-07-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLIGHT AVIONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLIGHT AVIONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-08-06 00:57:41
Primary Source:	Companies House

Company Overview

Company Officers of FLIGHT AVIONICS LIMITED

Related Directorships