Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVIONIC SERVICES INTERNATIONAL LTD
Company Information for

AVIONIC SERVICES INTERNATIONAL LTD

14 ELM ROAD, CHESSINGTON, SURREY, KT9 1AW,
Company Registration Number
05525283
Private Limited Company
Active

Company Overview

About Avionic Services International Ltd
AVIONIC SERVICES INTERNATIONAL LTD was founded on 2005-08-02 and has its registered office in Surrey. The organisation's status is listed as "Active". Avionic Services International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIONIC SERVICES INTERNATIONAL LTD
 
Legal Registered Office
14 ELM ROAD
CHESSINGTON
SURREY
KT9 1AW
Other companies in KT9
 
Filing Information
Company Number 05525283
Company ID Number 05525283
Date formed 2005-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB902180857  
Last Datalog update: 2023-09-05 18:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIONIC SERVICES INTERNATIONAL LTD
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.

Company Officers of AVIONIC SERVICES INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MATIUL ISLAM TAIWEB
Company Secretary 2006-07-11
DAVID RICHARD BARTLETT
Director 2005-08-02
MATIUL ISLAM TAIYEB
Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH GLYNDWR ROWE
Company Secretary 2005-08-02 2006-07-11
GARETH GLYNDWR ROWE
Director 2005-08-02 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BARTLETT FCSL ENGINEERING LTD Director 2018-03-22 CURRENT 2018-03-22 Active
DAVID RICHARD BARTLETT FLIGHT CALIBRATION SERVICES LTD Director 2017-09-01 CURRENT 2005-08-01 Active
DAVID RICHARD BARTLETT CULROSS AEROSPACE LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
DAVID RICHARD BARTLETT PCR (UK) LTD Director 2005-08-26 CURRENT 2005-08-26 Active
MATIUL ISLAM TAIYEB FLIGHT CALIBRATION SERVICES LTD Director 2010-03-29 CURRENT 2005-08-01 Active
MATIUL ISLAM TAIYEB CULROSS AEROSPACE LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
MATIUL ISLAM TAIYEB PCR (UK) LTD Director 2005-08-26 CURRENT 2005-08-26 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.

DateDocument TypeDocument Description
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 29/11/22
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055252830005
2022-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055252830005
2022-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/20
2021-10-25PSC05Change of details for Culross Aerospace Limited as a person with significant control on 2021-10-19
2021-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MATIUL ISLAM TAIYEB on 2021-10-19
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-31AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MATIUL ISLAM TAIWEB on 2019-08-10
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055252830005
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-10-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0111/08/15 ANNUAL RETURN FULL LIST
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 14 Elm Road Chessington Surrey KT9 1AW England
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0102/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-29AR0102/08/12 ANNUAL RETURN FULL LIST
2011-10-13AR0102/08/11 ANNUAL RETURN FULL LIST
2011-10-13CH01Director's details changed for David Richard Bartlett on 2011-10-13
2011-10-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 6Th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2010-10-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MATIUL ISLAM TAIWEB on 2009-10-01
2010-08-26AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARTLETT / 01/10/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATIUL ISLAM TAIYEB / 01/10/2009
2009-12-24AA30/11/08 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTLETT / 01/10/2007
2008-11-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: LINK HOUSE 140 THE BROADWAY SURBITON SURREY KT6 7JE
2006-10-10363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-10-02288aNEW SECRETARY APPOINTED
2006-08-03225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06
2006-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 13 WINDMILL LANE, BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1NQ
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02NEWINCINCORPORATION 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
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to AVIONIC SERVICES INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AVIONIC SERVICES INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-09 Outstanding ALFANDARI PRIVATE EQUITIES LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-01-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-09-26 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 2006-03-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-08-31 Satisfied AVIONIC SERVICES PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-29
Annual Accounts
2021-11-29

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 AVIONIC SERVICES INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of AVIONIC SERVICES INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVIONIC SERVICES INTERNATIONAL LTD
Trademarks
We have not found any records of AVIONIC SERVICES INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIONIC SERVICES INTERNATIONAL LTD. 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 (71121 - Engineering design activities for industrial process and production) as AVIONIC SERVICES INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIONIC SERVICES INTERNATIONAL LTD 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 AVIONIC SERVICES INTERNATIONAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0090142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2018-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-03-0085299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2015-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-07-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-03-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-01-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2015-01-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2014-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-08-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2012-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-0185198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2010-04-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

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 AVIONIC SERVICES INTERNATIONAL LTD 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 AVIONIC SERVICES INTERNATIONAL LTD 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.