ALAN MANN AVIATION GROUP LIMITED
Overview
| Company Name | ALAN MANN AVIATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00942795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAN MANN AVIATION GROUP LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is ALAN MANN AVIATION GROUP LIMITED located?
| Registered Office Address | 43 Wick Road TW11 9DN Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN MANN AVIATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANN AVIONICS LIMITED | Nov 20, 1968 | Nov 20, 1968 |
What are the latest accounts for ALAN MANN AVIATION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ALAN MANN AVIATION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ALAN MANN AVIATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Windsor Road Teddington TW11 0SF England to 43 Wick Road Teddington TW11 9DN on Aug 28, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Isfield Place Buckham Hill Isfield Uckfield East Sussex TN22 5XR to 6 Windsor Road Teddington TW11 0SF on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AAMD | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lucy Clare Cummings as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ALAN MANN AVIATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | Wick Road TW11 9DN Teddington 43 England | British | 69991160002 | ||||||
| BELLIS, Juliet Mary Susan | Director | Wick Road TW11 9DN Teddington 43 England | England | British | Solicitor | 199240960001 | ||||
| HOBBS, Christopher John | Secretary | Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire | British | 3631600001 | ||||||
| BELLIS, Neil Graham | Director | Buckham Hill Isfield TN22 5XR Uckfield Isfield Place East Sussex | England | British | Barrister | 61569970003 | ||||
| CARTER, Jack Edmund | Director | 14 Bounehall Avenue WD2 3AZ Bushey Herts | British | Director | 22070920001 | |||||
| CHIPPING, Brian Roger | Director | 40 Binscombe Lane GU7 3PP Godalming Surrey | British | Director | 3490860001 | |||||
| CUMMINGS, Lucy Clare | Director | Buckham Hill Isfield TN22 5XR Uckfield Isfield Place East Sussex | England | British | Consultant | 80559730002 | ||||
| GRAHAM, David Thompson | Director | 36 Dover Walk Gossops Green Crawley West Sussex | British | Director | 15996180001 | |||||
| HOBBS, Christopher John | Director | Manor Cottage Kiln Lane Otterbourne SO21 2EJ Winchester Hampshire | England | British | Director | 3631600001 | ||||
| HUNT, Donald Leonard | Director | 23 Culls Road Normandy GU3 2ER Guildford Surrey | British | Director | 30848730001 | |||||
| LUSCOMBE, Roger | Director | Oast House Crumps Lane ME17 1EX Ulcombe Kent | Uk | British | Director | 72314900001 | ||||
| MANN, Alan George | Director | Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire | British | Director | 3631590001 | |||||
| MORRIS, Anthony Edward | Director | 4 Broomsquires Road GU19 5NW Bagshot Surrey | British | Director | 15996190001 |
Who are the persons with significant control of ALAN MANN AVIATION GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Graham Bellis | Jun 01, 2016 | Wick Road TW11 9DN Teddington 43 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Juliet Mary Susan Bellis | Jun 01, 2016 | Wick Road TW11 9DN Teddington 43 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lucy Clare Cummings | Jun 01, 2016 | Wick Road TW11 9DN Teddington 43 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0