OpenCompanies

Airspace Avionics Limited

Company number
04206283
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2001
Nature of business
Other engineering activities

Registered office

1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Officers

NameRoleAppointedResigned
FARRER, Patricia Philadelphia Secretary 26 Apr 2001
FARRER, Peter John Director 26 Apr 2001
FARRER, Sean Director 26 Apr 2001 31 Oct 2008
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 26 Apr 2001 26 Apr 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Apr 2001 26 Apr 2001

Control

NameNature of controlNotifiedCeased
Mrs Patricia Philadelphia Farrer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2024
Mr Peter John Farrer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£14,754 - 0
30 Apr 2024 - - 0
30 Apr 2023 - - 0
30 Apr 2022 -£13,454 - 0
30 Apr 2021 -£13,084 - 0
30 Apr 2020 -£12,893 - 0
30 Apr 2019 -£12,515 - -
30 Apr 2018 -£12,048 - -
30 Apr 2017 -£11,519 - -
30 Apr 2016 - £23 -
30 Apr 2015 - £300 -
30 Apr 2014 - £17,611 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Registered address

541 companies are registered at this address - likely a registration agent.

Data