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.
Office Address | C/o Bracher Rawlins Llp, 16 |
Office Address2 | High Holborn |
Town | London |
Post code | WC1V 6BX |
Country of origin | United Kingdom |
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 |
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 |
Meggitt (sand) | September 24, 2020 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024 |
accounts | Free Download (31 pages) |
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