Sigma Components (farnborough) Limited in Dodwells Bridge Industrial Estate HINCKLEY

Sigma Components (farnborough) Limited HINCKLEY

Sigma Components (farnborough) started in year 2007 as Private Limited Company with registration number 06268374. The Sigma Components (farnborough) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hinckley at 8 Alan Bray Close. Postal code: LE10 3BP. Since Mon, 19th Nov 2012 Sigma Components (farnborough) Limited is no longer carrying the name Avingtrans Aerospace.

The firm has 2 directors, namely Thomas G., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 7 July 2020 and Thomas G. has been with the company for the least time - from 25 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen K. who worked with the the firm until 27 May 2016.

Sigma Components (farnborough) Limited Address / Contact

Office Address	8 Alan Bray Close
Office Address2	Dodwells Bridge Industrial Estate
Town	Hinckley
Post code	LE10 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06268374
Date of Incorporation	Mon, 4th Jun 2007
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (304 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Thomas G.

Position: Director

Appointed: 25 February 2021

Richard B.

Position: Director

Appointed: 07 July 2020

David B.

Position: Director

Appointed: 26 November 2019

Resigned: 01 October 2020

Edward R.

Position: Director

Appointed: 23 November 2016

Resigned: 25 February 2021

Mark J.

Position: Director

Appointed: 08 June 2007

Resigned: 01 July 2020

Steven L.

Position: Director

Appointed: 04 June 2007

Resigned: 02 April 2008

Stephen K.

Position: Secretary

Appointed: 04 June 2007

Resigned: 27 May 2016

Stephen K.

Position: Director

Appointed: 04 June 2007

Resigned: 27 May 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Sigma Components Limited from Nuneaton, 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.

Sigma Components Limited

Unit 1 Finch Way Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL, England

Legal authority	Companies Act, 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	10145670
Notified on	27 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Avingtrans Aerospace	November 19, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 19th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 19th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 17th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 23rd, May 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 17th, November 2021	accounts	Free Download (30 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 25th, February 2021	officers	Free Download (1 page)
AD01	Address change date: Fri, 22nd Jan 2021. New Address: 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP. Previous address: Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL filed on: 22nd, January 2021	address	Free Download (1 page)
TM01	Thu, 1st Oct 2020 - the day director's appointment was terminated filed on: 6th, October 2020	officers	Free Download (1 page)
AP01	On Tue, 7th Jul 2020 new director was appointed. filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	Wed, 1st Jul 2020 - the day director's appointment was terminated filed on: 7th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (27 pages)
AP01	On Tue, 26th Nov 2019 new director was appointed. filed on: 26th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (28 pages)
AD01	Address change date: Mon, 23rd Jul 2018. New Address: Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL. Previous address: Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham NG10 5HU filed on: 23rd, July 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (30 pages)
AP01	On Wed, 23rd Nov 2016 new director was appointed. filed on: 23rd, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 17th, November 2016	accounts	Free Download (32 pages)
TM02	Fri, 27th May 2016 - the day secretary's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	Fri, 27th May 2016 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
TM01	Fri, 27th May 2016 - the day director's appointment was terminated filed on: 16th, June 2016	officers	Free Download (2 pages)
TM02	Fri, 27th May 2016 - the day secretary's appointment was terminated filed on: 16th, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2016	resolution	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 26th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (24 pages)
CH01	On Mon, 15th Sep 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (21 pages)
CH03	On Sun, 2nd Sep 2012 secretary's details were changed filed on: 2nd, July 2013	officers	Free Download (1 page)
CH01	On Sun, 2nd Sep 2012 director's details were changed filed on: 2nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed avingtrans aerospace LIMITEDcertificate issued on 19/11/12 filed on: 19th, November 2012	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 27th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On Mon, 7th Apr 2008 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 19th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 19th, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2007	incorporation	Free Download (20 pages)

Sigma Components (farnborough) Limited HINCKLEY

Sigma Components (farnborough) Limited Address / Contact

Company Information / Profile

Company staff

Thomas G.

Richard B.

David B.

Edward R.

Mark J.

Steven L.

Stephen K.

Stephen K.

People with significant control

Company previous names

Company filings

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