Founded in 2013, V1 Avionics, classified under reg no. 08787780 is an active company. Currently registered at 47 Johnson Place SG4 9FJ, Hitchin the company has been in the business for 11 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has 2 directors, namely Himar A., Javier P.. Of them, Himar A., Javier P. have been with the company the longest, being appointed on 22 November 2013. As of 15 May 2024, there was 1 ex director - Curd Z.. There were no ex secretaries.
| Office Address | 47 Johnson Place |
| Office Address2 | 65 Walsworth Road |
| Town | Hitchin |
| Post code | SG4 9FJ |
| Country of origin | United Kingdom |
| Registration Number | 08787780 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Other engineering activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 November 2013
Position: Director
Appointed: 22 November 2013
The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Javier P. The abovementioned PSC and has 25-50% shares.
Javier P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 4 | 4 | 4 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Cash Bank In Hand | 4 | 4 | 4 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | 4 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | ||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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