LX AVIONICS LIMITED
Active - Accounts Filed
General Information
NAME
LX AVIONICS LIMITED
COMPANY NUMBER
04417407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
16/04/2002
(22 years and 8 months old)
WEBSITE
www.lxavionics.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHANTS
NN10 0RA
61a High Street South
RUSHDEN
NN10 0RA
Hanger 10
Turweston Aerodrome
Biddlesden Road
Brackley, Northamptonshire
NN13 5YD
Telephone: 700020
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Nicholas Andrew Kelly (915393472) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LX AVIONICS LIMITED?
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 LX AVIONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LX AVIONICS LIMITED?
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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
16/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
16/04/2002 - Present (22 years and 8 months) Born in Jan 1938 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
16/04/2002 - 01/10/2011 (9 years and 5 months) Born in Mar 1942 |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Nicholas Andrew Kelly (915393472) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | John Delafield (900409892) has left the board |
| 05/09/2022 | Michael Andrew Pettican (919139107) has left the board |
| 05/09/2022 | Michael Andrew Pettican (919139086) has left the board |
| 05/09/2022 | Marion Delafield (919529847) has left the board |
| 05/09/2022 | New Board Member Graham Winston Mountford (906576908) Appointed |
| 05/09/2022 | New Board Member Robert Michael De Roeck (929005219) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 27/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Nicholas Andrew Kelly (915393472) Appointed |
| 26/05/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Marion Delafield (919529847) Appointed |
| 26/02/2015 | New Board Member Michael Pettican (919139086) Appointed |
| 26/02/2015 | New Accounts filed |
| 02/10/2014 | Richard John Delafield (916368685) has left the board |
| 02/10/2014 | New Company Secretary Michael Pettican (919139107) Appointed |
| 23/05/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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