DISTRIBUTED AVIONICS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
DISTRIBUTED AVIONICS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
DISTRIBUTED AVIONICS LIMITED was incorporated 5 years ago on 17/06/2019 and has the registered number: 12054726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DISTRIBUTED AVIONICS LIMITED was incorporated 5 years ago on 17/06/2019 and has the registered number: 12054726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DISTRIBUTED AVIONICS LIMITED - HARROW
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN MICHAEL WRIGHT | Dec 1963 | British | Director | 2019-06-17 | CURRENT |
| MRS CATHERINE MARY WRIGHT | Apr 1967 | British | Director | 2019-06-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Windracers Group Limited | 2022-02-23 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen John Michael Wright | 2019-06-17 - 2022-02-23 | 12/1963 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Distributed Avionics Limited | 2023-12-27 | 31-03-2023 | £1,524,069 Cash |
| Distributed Avionics Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £-454,660 equity |
| Distributed Avionics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-06-2021 | £-132,461 equity |
| Distributed Avionics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 30-06-2020 | £-4,984 equity |