Avionicare Limited, Southend-on-sea

Avionicare Limited is a private limited company. Located at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB, the above-mentioned 34 years old firm was incorporated on 1989-10-23 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). Moving on to the secretaries (1 in total), we can name: Jane H. (appointed on 07 April 1999).
About
Name: Avionicare Limited
Number: 02434979
Incorporation date: 1989-10-23
End of financial year: 31 March
 
Address: 1st Floor
19 Clifftown Road
Southend-on-sea
SS1 1AB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Oak Manor Investments Limited
6 April 2016
Address 1st Floor 19 Clifftown Road, Southend On Sea, Southend-On-Sea, Essex, SS1 1AB, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 04754889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oak Manor Investments Limited
6 April 2016 - 24 May 2021
Address Oak Manor Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TJ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04754889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,018,136 3,082,859 2,759,009 3,636,740 3,511,109 3,274,970 3,056,951 2,704,023
Fixed Assets 263,647 272,154 272,890 307,806 302,397 343,988 1,199,602 1,263,625
Total Assets Less Current Liabilities 2,458,458 2,242,762 2,059,565 2,566,047 2,793,513 2,835,078 3,062,383 3,581,078

The deadline for Avionicare Limited confirmation statement filing is 2024-09-15. The most current one was sent on 2023-09-01. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Oak Manor Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 19 Clifftown Road, Southend On Sea, SS1 1AB Southend-On-Sea, Essex. Oak Manor Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chelmsford Road, Woodham Mortimer, CM9 6TJ Maldon, Essex.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, November 2023 | accounts
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