EUROAVIONICS UK LTD
Active - Accounts Filed
General Information
NAME
EUROAVIONICS UK LTD
COMPANY NUMBER
03744282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/03/1999
(25 years and 8 months old)
WEBSITE
www.euroavionicsuk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/03/1999
01/09/2014
AEROTECH UK LTD
LONDON
EC1N 8SU
Telephone: 01403790018
TPS: Yes
27 Greville Street
LONDON
EC1N 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSOLDT AVIONICS GMBH | N/A | N/A |
| EUROAVIONICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Peter David Dillon (931657468) has left the board |
| 19/06/2024 | New Board Member Adrian Pilbeam (932402815) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROAVIONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROAVIONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROAVIONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 101 Past: 236 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/1999 - Present (25 years and 8 months) 31/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 11/04/1999 - 30/09/2015 (16 years and 5 months) Secretary: 11/04/1999 - 01/03/2004 (4 years and 10 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
11/04/1999 - 08/08/2013 (14 years and 3 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSOLDT AVIONICS GMBH | N/A | N/A |
| EUROAVIONICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Peter David Dillon (931657468) has left the board |
| 19/06/2024 | New Board Member Adrian Pilbeam (932402815) Appointed |
| 17/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dieter Armin Buchdrucker (928025965) has left the board |
| 05/12/2023 | New Board Member Peter David Dillon (931657468) Appointed |
| 21/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Dieter Armin Buchdrucker (928025965) Appointed |
| 27/04/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 05/06/2017 | Peter Martin Chambers (920170927) has left the board |
| 10/05/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 20/02/2017 | CANUTE SECRETARIES LIMITED (922382379) has left the board |
| 20/02/2017 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 06/02/2017 | New Company Secretary CANUTE SECRETARIES LIMITED (922382379) Appointed |
| 06/02/2017 | New Board Member Sven Michael Bogner (922382314) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 15/10/2015 | Simon James Smith (909649337) has left the board |
| 14/10/2015 | New Board Member Peter Martin Chambers (920170927) Appointed |
| 12/10/2015 | Peter James Rowlinson (906364866) has left the board |
| 07/07/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 12/08/2013 | Sarah Frances Rowlinson (906364874) has left the board |
| 10/08/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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