Founded in 2014, Aviation Electronics Expo, classified under reg no. 08892662 is an active company. Currently registered at 43 Hatton Garden EC1N 8EL, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Sean W., Gregory H. and Andrew E. and others. In addition one secretary - Andrew E. - is with the company. As of 20 April 2024, there were 2 ex directors - Maria H., Adrian B. and others listed below. There were no ex secretaries.
| Office Address | 43 Hatton Garden |
| Town | London |
| Post code | EC1N 8EL |
| Country of origin | United Kingdom |
| Registration Number | 08892662 |
| Date of Incorporation | Thu, 13th Feb 2014 |
| Industry | Publishing of learned journals |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Secretary
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Asi Publications Limited from Southport, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adrian B. This PSC has significiant influence or control over the company,. The third one is Maria H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Asi Publications Limited
1 Conyers Avenue, Southport, PR8 4SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05999781 |
| Notified on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian B.
| Notified on | 13 February 2017 |
| Ceased on | 22 June 2023 |
| Nature of control: |
significiant influence or control |
Maria H.
| Notified on | 30 April 2020 |
| Ceased on | 30 April 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 060 | 37 438 | 50 088 | 122 012 | 36 625 | 239 294 | 260 145 | 252 166 |
| Current Assets | 42 888 | 50 947 | 316 110 | 361 171 | 483 853 | 806 021 | 447 801 | 723 930 |
| Debtors | 27 828 | 13 509 | 266 022 | 239 522 | 447 228 | 566 727 | 187 656 | 471 764 |
| Net Assets Liabilities | 11 212 | 14 254 | -7 437 | 816 | 673 | 816 | 145 281 | 2 952 |
| Other Debtors | 112 | 189 224 | 24 144 | 370 189 | 430 884 | 17 480 | 192 310 | |
| Property Plant Equipment | 5 445 | 5 129 | 5 475 | 6 414 | 6 396 | 5 463 | 3 156 | |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 500 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 815 | 3 525 | 7 488 | 7 488 | 9 620 | 10 553 | 2 527 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 260 | 2 198 | 2 171 | 804 | 2 114 | 2 190 | ||
| Amounts Owed By Related Parties | 12 118 | 46 167 | 45 005 | 46 723 | 50 857 | 47 004 | ||
| Amounts Owed To Related Parties | 393 | 393 | 393 | 912 | 3 680 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 3 | 3 | 2 | 3 | 5 |
| Bank Borrowings | 89 091 | 76 364 | 54 546 | |||||
| Bank Overdrafts | 2 628 | |||||||
| Creditors | 29 176 | 42 249 | 332 841 | 365 153 | 488 375 | 89 091 | 76 364 | 54 546 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -3 853 | -62 684 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -9 939 | |||||||
| Disposals Property Plant Equipment | -12 523 | |||||||
| Dividend Per Share Interim | 285 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 815 | 1 710 | 1 825 | 2 132 | 933 | 1 913 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 12 000 | |||||||
| Loans Owed By Related Parties | 50 857 | 47 004 | -3 680 | |||||
| Net Current Assets Liabilities | 13 712 | 8 809 | -16 731 | -3 619 | -4 522 | 84 726 | 217 220 | 54 942 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 7 502 | 303 970 | 291 086 | 451 885 | 675 734 | 168 360 | 575 104 | |
| Par Value Share | 1 | |||||||
| Prepayments | 16 133 | 104 830 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 111 | |||||||
| Property Plant Equipment Gross Cost | 7 260 | 8 654 | 10 825 | 13 902 | 16 016 | 16 016 | 5 683 | |
| Provisions For Liabilities Balance Sheet Subtotal | -4 165 | 1 040 | 1 219 | 1 215 | 1 038 | 600 | ||
| Taxation Social Security Payable | 150 | 4 728 | 2 385 | 1 450 | 6 259 | 9 672 | 44 333 | |
| Total Assets Less Current Liabilities | 13 712 | 14 254 | -11 602 | 1 856 | 1 892 | 91 122 | 222 683 | 58 098 |
| Total Borrowings | 89 091 | 76 364 | 54 546 | |||||
| Trade Creditors Trade Payables | 34 204 | 23 750 | 70 926 | 35 040 | 15 666 | 29 819 | 21 425 | |
| Trade Debtors Trade Receivables | 1 390 | 30 631 | 170 010 | 30 316 | 84 986 | 123 172 | 174 624 | |
| Amount Specific Advance Or Credit Directors | 22 607 | -393 | -393 | 393 | -100 832 | 108 382 | -912 | 177 879 |
| Amount Specific Advance Or Credit Made In Period Directors | 20 143 | -32 000 | -101 225 | -19 950 | 2 751 | 219 615 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 23 000 | 32 000 | 12 400 | -112 045 | -40 824 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 27th September 2023 filed on: 29th, September 2023 |
officers | Free Download (2 pages) |
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