HONEYWELL AVIONICS SYSTEMS LIMITED

Overview

Company Name	HONEYWELL AVIONICS SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02160822
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONEYWELL AVIONICS SYSTEMS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HONEYWELL AVIONICS SYSTEMS LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of HONEYWELL AVIONICS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
VENUEVOUCH LIMITED	Sep 03, 1987	Sep 03, 1987

What are the latest accounts for HONEYWELL AVIONICS SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HONEYWELL AVIONICS SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for HONEYWELL AVIONICS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

May 14, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

May 19, 2024	Full accounts made up to Dec 31, 2022	29 pages	AA

May 03, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 09, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 12, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

May 07, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Anthony Richard Vaughan Hutchings as a director on Mar 31, 2020	1 pages	TM01

Apr 03, 2020	Appointment of Kevin Andrew Speed as a director on Mar 31, 2020	2 pages	AP01

Jun 13, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jun 07, 2019	Termination of appointment of Adrian John Paull as a director on Oct 28, 2018	1 pages	TM01

May 13, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Apr 26, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Termination of appointment of Mehmet Erkilic as a director on Jan 31, 2018	1 pages	TM01

Nov 22, 2017	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	1 pages	AD02

May 11, 2017	Appointment of Mr Anthony Richard Vaughan Hutchings as a director on May 05, 2017	2 pages	AP01

May 11, 2017	Termination of appointment of Martin Stringer as a director on May 05, 2017	1 pages	TM01

Apr 12, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

View All Filings

Who are the officers of HONEYWELL AVIONICS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEED, Kevin Andrew Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 31, 2020		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	British	1973-5	268675650001
ROBINSON, Mary Frances Theresa Church End Church Lane BA12 0QZ Wylye Wiltshire		Mar 21, 2000	Secretary	Church End Church Lane BA12 0QZ Wylye Wiltshire		British		55407810001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 21, 2000	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133461180001
BOUCHARD, William Bill 6 Allee Du Niger Bat C Apt 538 31000 Toulouse 31000 France	Aug 10, 2001	Mar 31, 2005	Director	6 Allee Du Niger Bat C Apt 538 31000 Toulouse 31000 France		American	1955-7	77466210001
BRADLEY, Vance Alan 7038 West Piute Avenue Glendale Az 85308 Usa		Nov 10, 2000	Director	7038 West Piute Avenue Glendale Az 85308 Usa		American	1938-10	25747630001
BRYSON, Benjamin Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Feb 26, 2014	Apr 30, 2014	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1975-5	122639080001
DAUBIGNEY, Gilles 81 Fountains Close Popley 4 RG24 9HA Basingstoke Hampshire	Jul 27, 2001	Aug 08, 2002	Director	81 Fountains Close Popley 4 RG24 9HA Basingstoke Hampshire		French	1968-4	78571000002
DUNOU, Bertrand 8 Ter Chemin De Maurens 31270 Cugnaux France	Apr 28, 1994	Apr 09, 1997	Director	8 Ter Chemin De Maurens 31270 Cugnaux France		French	1945-12	39049130001
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 12, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Switzerland	German	1974-8	217058030001
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 12, 2014	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Scotland	British	1975-11	127713450002
GOATER, Peter Anthony Bunford Lane BA20 2YD Yeovil Honeywell Aerospace Yeovil Somerset United Kingdom	Mar 07, 2000	Apr 04, 2014	Director	Bunford Lane BA20 2YD Yeovil Honeywell Aerospace Yeovil Somerset United Kingdom		British	1952-1	69114330001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Oct 01, 2003	Mar 08, 2005	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
HUTCHINGS, Anthony Richard Vaughan Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	May 05, 2017	Mar 31, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	British	1956-9	227858170001
KENNEDY, Dennis Anthony Holly Place Station Road Shiplake RG9 3JP Henley-On-Thames Oxfordshire		Jan 01, 1998	Director	Holly Place Station Road Shiplake RG9 3JP Henley-On-Thames Oxfordshire		British	1935-2	5729500006
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Jan 17, 2002	Oct 01, 2003	Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
MOORE, Richard John Flint House Ladycroft SO24 0QP Alresford Hampshire	Apr 28, 1994	Oct 01, 1998	Director	Flint House Ladycroft SO24 0QP Alresford Hampshire	England	British	1953-5	38896050001
PAULL, Adrian John Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Apr 09, 1997	Oct 28, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United States	British	1959-11	52470770003
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Jun 12, 2000	Dec 31, 2005	Director	1 Diamond Way RG41 3TU Wokingham Berkshire		British	1965-5	70593220001
QUINN, Leo Swan Bridge Hook Road, RG29 1EX North Warnborough Hampshire	Jan 01, 1998	Aug 23, 2000	Director	Swan Bridge Hook Road, RG29 1EX North Warnborough Hampshire		British	1956-12	72537750001
REAKES, Michael Mark 6 Old Barn Lane Croxley Green WD3 3HU Rickmansworth Hertfordshire		Jan 01, 1998	Director	6 Old Barn Lane Croxley Green WD3 3HU Rickmansworth Hertfordshire		British	1935-6	5729510001
SMALL, Lindsay John One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire	Jan 01, 1998	Jun 29, 2001	Director	One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire	United Kingdom	British	1953-3	97666390001
STEVENS, Paul Robert Windmill Close RG41 3XQ Wokingham 10 Berkshire		Apr 28, 1994	Director	Windmill Close RG41 3XQ Wokingham 10 Berkshire	England	British	1945-3	52147960001
STRINGER, Martin Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 12, 2014	May 05, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1958-1	148498790001
WRIGHT, Alan Thomson Avonmore Penn Road HP9 2LS Beaconsfield	Jun 12, 2000	May 31, 2004	Director	Avonmore Penn Road HP9 2LS Beaconsfield		British	1951-12	70651370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL AVIONICS SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00320495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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