# Phoenix Aerospace Limited

## Details

- **Company number:** [05290314](https://find-and-update.company-information.service.gov.uk/company/05290314)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 18 Nov 2004
- **Registered office:** SFP, WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Phoenix Avionics Limited (until 2 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KILL, Anthony Charles | director | 18 Nov 2004 |  |
| OKILL, Jacqueline Karen | director | 12 Feb 2016 | 30 Nov 2022 |
| BULLOCK, Colin John | director | 10 Apr 2012 | 12 Feb 2016 |
| HAYSEY, Susan Margaret | secretary | 10 Apr 2012 | 31 May 2014 |
| HAYSEY, Susan Margaret | director | 10 Apr 2012 | 31 May 2014 |
| O'KILL, Anthony Charles | secretary | 18 Nov 2004 | 10 Apr 2012 |
| O'KILL, Jacqueline Karen | director | 18 Nov 2004 | 10 Apr 2012 |
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 18 Nov 2004 | 18 Nov 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialist Aerospace Services Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£85,788 | £18,044 | 16 |
| 31 Mar 2021 | £231,327 | £46,397 | 15 |
| 31 Mar 2020 | £356,298 | £76,081 | 14 |
| 31 Mar 2019 | £134,329 | £1,124 | - |
| 31 Mar 2018 | £201,565 | £29,723 | - |
| 31 Mar 2017 | - | £112,705 | - |
| 31 Mar 2016 | - | £453 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £189,374 | £24,234 | - |
| 31 Mar 2013 | £256,016 | £107,385 | - |
| 30 Nov 2011 | £99,326 | £121,579 | - |
| 30 Nov 2010 | £53,768 | £11,698 | - |
| 30 Nov 2009 | £29,520 | - | - |
| 30 Nov 2008 | £20,421 | - | - |
| 30 Nov 2007 | £3,226 | £6,220 | - |
| 30 Nov 2006 | £21,222 | £2,670 | - |






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