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Home > England & Wales Companies > AVCON AVIATION CONSULTANTS LIMITED
Company Information for

AVCON AVIATION CONSULTANTS LIMITED

573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU,
Company Registration Number
02905768
Private Limited Company
Active

Company Overview

About Avcon Aviation Consultants Ltd
AVCON AVIATION CONSULTANTS LIMITED was founded on 1994-03-08 and has its registered office in West Midlands. The organisation's status is listed as "Active". Avcon Aviation Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVCON AVIATION CONSULTANTS LIMITED
 
Legal Registered Office
573 CHESTER ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5HU
Other companies in B73
 
Telephone01922745747
 
Previous Names
AVIATION CONSULTANTS LIMITED04/07/2020
Filing Information
Company Number 02905768
Company ID Number 02905768
Date formed 1994-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614323181  
Last Datalog update: 2024-07-06 00:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVCON AVIATION CONSULTANTS LIMITED
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Company Officers of AVCON AVIATION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JANE GALLETT
 Company Secretary 1994-03-08
RUSSELL CAPPER
 Director 1994-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHOLD LIMITED
 Nominated Secretary 1994-03-08 1994-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JANE GALLETT AVIATION CONSULTANTS UK LIMITED Company Secretary 1996-12-16 CURRENT 1996-12-13 Active - Proposal to Strike off
RUSSELL CAPPER LHA DEVELOPMENT LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
RUSSELL CAPPER AVIATION CONSULTANTS UK LIMITED Director 1996-12-16 CURRENT 1996-12-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-04-05Change of details for Mr Russell Neil Capper as a person with significant control on 2023-12-29
2023-07-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-07-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-05-01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-07-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04RES15CHANGE OF COMPANY NAME 04/07/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0108/03/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0108/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for Mr Russell Capper on 2015-03-08
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY JANE GALLETT on 2015-03-08
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0108/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0108/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0108/03/12 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-30AR0108/03/11 ANNUAL RETURN FULL LIST
2010-03-18AR0108/03/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AA01Previous accounting period extended from 31/03/09 TO 30/09/09
2009-03-12363aReturn made up to 08/03/09; full list of members
2009-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-03-19363aReturn made up to 08/03/08; full list of members
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-17363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-12363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-13363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-10363sRETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1994-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-18288SECRETARY RESIGNED
1994-03-1688(2)RAD 10/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to AVCON AVIATION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVCON AVIATION CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVCON AVIATION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Creditors
Creditors Due Within One Year 2012-09-30 £ 1,056,182
Creditors Due Within One Year 2011-09-30 £ 1,113,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
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 AVCON AVIATION CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 952,601
Cash Bank In Hand 2011-09-30 £ 1,094,952
Current Assets 2012-09-30 £ 1,103,284
Current Assets 2011-09-30 £ 1,150,128
Debtors 2012-09-30 £ 150,683
Debtors 2011-09-30 £ 55,176
Shareholder Funds 2012-09-30 £ 96,202
Shareholder Funds 2011-09-30 £ 90,823
Tangible Fixed Assets 2012-09-30 £ 49,100
Tangible Fixed Assets 2011-09-30 £ 53,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVCON AVIATION CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AVCON AVIATION CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVCON AVIATION CONSULTANTS 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 (51210 - Freight air transport) as AVCON AVIATION CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVCON AVIATION CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVCON AVIATION CONSULTANTS 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 AVCON AVIATION CONSULTANTS 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.
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    Other companies at postcode B73 5HU