RDDS AVIONICS LIMITED
Overview
| Company Name | RDDS AVIONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03414444 |
| 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 RDDS AVIONICS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RDDS AVIONICS LIMITED located?
| Registered Office Address | Ground Floor 1279 London Road SS9 2AD Leigh-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDDS AVIONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R & D DESIGN SERVICES LIMITED | Aug 04, 1997 | Aug 04, 1997 |
What are the latest accounts for RDDS AVIONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for RDDS AVIONICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for RDDS AVIONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Jane Anne Harland on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus James Peter Harland on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Clive Harland on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jane Anne Harland on Sep 08, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on Sep 15, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Redwood Tree Investments Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Notification of Redwood Tree Investments Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Oak Manor Holdings Limited as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Oak Manor Investments Limited as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Oak Manor Holdings Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Marcus James Peter Harland on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Oak Manor Investments Limited as a person with significant control on Aug 09, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Marcus James Peter Harland as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of RDDS AVIONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Jane Anne | Secretary | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | British | 159218480001 | ||||||
| HARLAND, Jane Anne | Director | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | England | British | 159247380001 | |||||
| HARLAND, Marcus James Peter | Director | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | United Kingdom | British | 200207620002 | |||||
| HARLAND, Peter Clive | Director | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor Essex United Kingdom | England | British | 30912340001 | |||||
| BRETEL, David John | Secretary | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | British | 3014580002 | ||||||
| MCGILL, Gerald Michael | Secretary | Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire | British | 126002270001 | ||||||
| PREECE, Lisa Marianne | Secretary | 27 Caroline Crescent CT10 2XB Broadstairs Kent | British | 121395390001 | ||||||
| SMITH, Dora Anne | Secretary | 4 Queens Avenue Minnis Bay CT7 9QN Birchington Kent | British | 60228110001 | ||||||
| THE OXFORD SECRETARIAT LIMITED | Nominee Secretary | 98 High Street OX9 3EH Thame Oxfordshire | 900007170001 | |||||||
| BRETEL, David John | Director | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | England | British | 3014580002 | |||||
| BRETEL, David John | Director | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | England | British | 3014580002 | |||||
| FRENCH, Frederick John | Director | Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire | British | 34922890002 | ||||||
| MORLEY, Sebastian Jake Finch | Director | Glenae House Glenae DG1 3NZ Dumfries Dumfries And Galloway | United Kingdom | British | 111200930001 | |||||
| SMITH, Raymond Francis | Director | 4 Queens Avenue Minnis Bay CT7 9QN Birchington Kent | British | 36478600002 | ||||||
| SULLIVAN, James Walker | Director | Rivendell Selling Court ME13 9RJ Selling Kent | England | British | 158166300001 | |||||
| OXFORD FORMATIONS LIMITED | Nominee Director | 98 High Street OX9 3EH Thame Oxfordshire | 900015160001 |
Who are the persons with significant control of RDDS AVIONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwood Tree Investments Limited | Sep 23, 2024 | 1279 London Road SS9 2AD Leigh-On-Sea Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oak Manor Holdings Limited | Sep 18, 2024 | Clifftown Road SS1 1AB Southend-On-Sea 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oak Manor Investments Limited | Apr 06, 2016 | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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