Avica Aerospace Ducting Limited LONDON


Avica Aerospace Ducting Limited is a private limited company that can be found at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX. Incorporated on 2020-09-07, this 3-year-old company is run by 3 directors and 1 secretary.
Director Shonna K., appointed on 30 January 2021. Director Travis A., appointed on 30 January 2021. Director Simon P., appointed on 30 January 2021.
Moving on to secretaries, we can name: Shonna K., appointed on 30 January 2021.
The company is officially categorised as "repair and maintenance of aircraft and spacecraft" (Standard Industrial Classification: 33160), "manufacture of air and spacecraft and related machinery" (SIC: 30300). According to CH information there was a change of name on 2020-09-24 and their previous name was Meggitt (Sand) Limited.
The last confirmation statement was sent on 2023-09-23 and the deadline for the subsequent filing is 2024-10-07. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Avica Aerospace Ducting Limited Address / Contact

Office Address C/o Bracher Rawlins Llp, 16
Office Address2 High Holborn
Town London
Post code WC1V 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12860653
Date of Incorporation Mon, 7th Sep 2020
Industry Repair and maintenance of aircraft and spacecraft
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Shonna K.

Position: Director

Appointed: 30 January 2021

Travis A.

Position: Director

Appointed: 30 January 2021

Simon P.

Position: Director

Appointed: 30 January 2021

Shonna K.

Position: Secretary

Appointed: 30 January 2021

Katie L.

Position: Director

Appointed: 07 September 2020

Resigned: 30 January 2021

Simon G.

Position: Secretary

Appointed: 07 September 2020

Resigned: 30 January 2021

Andrew G.

Position: Director

Appointed: 07 September 2020

Resigned: 30 January 2021

Marina T.

Position: Director

Appointed: 07 September 2020

Resigned: 30 January 2021

Louisa B.

Position: Director

Appointed: 07 September 2020

Resigned: 30 January 2021

Ian P.

Position: Director

Appointed: 07 September 2020

Resigned: 30 January 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is David Hart Aerospace Pipes Limited from London, England. This PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Meggitt (Uk) Limited that put Coventry, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David Hart Aerospace Pipes Limited

C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 03752273
Notified on 30 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Meggitt (Uk) Limited

Pilot Way Ansty Business Park, Coventry, CV7 9JU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 629814
Notified on 7 September 2020
Ceased on 30 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meggitt (sand) September 24, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, January 2024
Free Download (31 pages)

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