PRM AVIONICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRM AVIONICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05833583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRM AVIONICS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PRM AVIONICS LTD located?

    Registered Office Address
    46 Victoria Road
    Worthing
    BN11 1XE West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRM AVIONICS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PRM AVIONICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Change of details for Mr Paul Mcnally as a person with significant control on Apr 27, 2018

    2 pagesPSC04

    Director's details changed for Mr Paul Mcnally on Apr 27, 2018

    2 pagesCH01

    Secretary's details changed for Eileen Mcnally on Apr 27, 2018

    1 pagesCH03

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Who are the officers of PRM AVIONICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Eileen
    Langdons Way
    Tatworth
    TA20 2TF Chard
    41
    England
    Secretary
    Langdons Way
    Tatworth
    TA20 2TF Chard
    41
    England
    BritishSecretary113450520001
    MCNALLY, Paul
    Langdons Way
    Tatworth
    TA20 2TF Chard
    41
    England
    Director
    Langdons Way
    Tatworth
    TA20 2TF Chard
    41
    England
    EnglandBritishManaging Director113450490003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PRM AVIONICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mcnally
    Langdons Way
    Tatworth
    TA20 2TF Chard
    41
    England
    Apr 06, 2016
    Langdons Way
    Tatworth
    TA20 2TF Chard
    41
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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