OpenCompanies

Honeywell Avionics Systems Limited

Company number
02160822
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1987
Nature of business
Other service activities n.e.c.
Corporate group
Honeywell Aerospace UK Co Limited (7 companies)

Registered office

Unit B Greenlight Park, Thornhill Road
Moons Moat North Industrial Estate
Redditch
B98 9HJ

Previous names

  • Venuevouch Limited (until 18 Sep 1987)

Officers

NameRoleAppointedResigned
SPEED, Kevin Andrew Director 31 Mar 2020
FRASER, Grant William Director 12 Dec 2014 7 Oct 2016

Control

NameNature of controlNotifiedCeased
Honeywell Aerospace Uk Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2026
Honeywell Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Honeywell Avionics Systems Limited → Honeywell Aerospace UK Co Limited

Companies at the same address

Data