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AVIAMICS LIMITED

AVIAMICS LIMITED

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

    • Overview

    Company NameAVIAMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06737694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AVIAMICS LIMITED?

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

    Where is AVIAMICS LIMITED located?

    Registered Office Address
    15 Lovelace Meadow
    SG17 5ZX Shefford
    Central Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIAMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AVIAMICS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for AVIAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from 4 Erlensee Way Biggleswade SG18 8GG to 15 Lovelace Meadow Shefford Central Bedfordshire SG17 5ZX on Dec 20, 2022

    		1 pagesAD01

    Change of details for Mr John Tuck as a person with significant control on Dec 14, 2022

    		2 pagesPSC04

    Director's details changed for John Tuck on Dec 14, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Julia Tuck on Sep 14, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of AVIAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCK, Julia
    Dymchurch Road
    TN28 8BA New Romney
    8 The Elms
    Kent
    England
    		Secretary
    Dymchurch Road
    TN28 8BA New Romney
    8 The Elms
    Kent
    England
    		British134676960001
    TUCK, John
    SG17 5ZX Shefford
    15 Lovelace Meadow
    Central Bedfordshire
    England
    		Director
    SG17 5ZX Shefford
    15 Lovelace Meadow
    Central Bedfordshire
    England
    		United KingdomBritish134576180003
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		134286170001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		United KingdomBritish139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Tuck
    SG17 5ZX Shefford
    15 Lovelace Meadow
    Central Bedfordshire
    England
    		Apr 06, 2016
    SG17 5ZX Shefford
    15 Lovelace Meadow
    Central Bedfordshire
    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.
    • 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.
    • license: CC0