AIRSPACE AVIONICS LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Airspace Avionics Ltd

AIRSPACE AVIONICS LIMITED was founded on 2001-04-26 and has its registered office in London. The organisation's status is listed as "Active". Airspace Avionics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AIRSPACE AVIONICS LIMITED

1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG Other companies in N3

Filing Information

Company Number		04206283
Company ID Number		04206283
Date formed		2001-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB775415412~~

Last Datalog update:	2024-08-05 11:21:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSPACE AVIONICS LIMITED

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Company Officers of AIRSPACE AVIONICS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA PHILADELPHIA FARRER	Company Secretary	2001-04-26
PETER JOHN FARRER	Director	2001-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN FARRER	Director	2001-04-26	2008-10-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-04-26	2001-04-26
COMPANY DIRECTORS LIMITED	Nominated Director	2001-04-26	2001-04-26

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
2024-07-09		FIRST GAZETTE notice for compulsory strike-off
2024-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-21		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA PHILADELPHIA FARRER on 2020-05-18
2020-05-18	CH01	Director's details changed for Mr Peter John Farrer on 2020-05-18
2020-05-18	PSC04	Change of details for Mr Peter John Farrer as a person with significant control on 2017-04-17
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-04	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-02-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-02	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-12	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/11 FROM 13 Station Road London N3 2SB
2011-05-12	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	16/04/10 ANNUAL RETURN FULL LIST
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN FARRER
2010-02-04	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09	363a	Return made up to 16/04/09; full list of members
2009-03-03	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28	363a	Return made up to 16/04/08; full list of members
2008-03-12	AA	30/04/07 TOTAL EXEMPTION FULL
2007-06-13	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-26	363a	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-03	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-27	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-23	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-05-24	363a	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-08	288a	NEW DIRECTOR APPOINTED
2001-06-08	288a	NEW SECRETARY APPOINTED
2001-06-08	288a	NEW DIRECTOR APPOINTED
2001-06-08	288b	DIRECTOR RESIGNED
2001-06-08	288b	SECRETARY RESIGNED
2001-05-30	88(2)R	AD 02/05/01--------- £ SI 100@1=100 £ IC 1/101
2001-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to AIRSPACE AVIONICS 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 AIRSPACE AVIONICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AIRSPACE AVIONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 AIRSPACE AVIONICS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for AIRSPACE 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 (71129 - Other engineering activities) as AIRSPACE AVIONICS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where AIRSPACE 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.

Import/Export of Goods

Goods imported/exported by AIRSPACE AVIONICS LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2010-07-01	85329000	Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s.
2010-06-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRSPACE 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 AIRSPACE 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.

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