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Ajw Technique Europe Limited, Horsham

Ajw Technique Europe Limited is a private limited company. Once, it was named Avia Component Services Limited (changed on 2021-08-03). Registered at The Business Park Maydwell Avenue, Slinfold, Horsham RH13 0AS, the aforementioned 11 years old firm was incorporated on 2012-10-16 and is classified as "service activities incidental to air transportation" (SIC code: 52230).
1 director can be found in this firm: Christopher W. (appointed on 04 June 2021).
About
Name: Ajw Technique Europe Limited
Number: 08254763
Incorporation date: 2012-10-16
End of financial year: 31 December
 
Address: The Business Park Maydwell Avenue
Slinfold
Horsham
RH13 0AS
SIC code: 52230 - Service activities incidental to air transportation
Company staff
People with significant control
Avia Component Holdings Limited
28 February 2020
Address C/O Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Mersyside, L3 9QJ
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 12392915
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark C.
6 April 2016 - 28 February 2020
Nature of control: 25-50% shares
Aerocare Group (Warrington) Limited
6 April 2016 - 28 February 2020
Address Unit 1 Easter Court, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7ZB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08259974
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Current Assets 100,305 136,171 182,022
Fixed Assets 22,415 16,193 10,616
Number Shares Allotted 1,000 1,000 1,000
Shareholder Funds 10,518 24,702 26,517
Tangible Fixed Assets 22,415 16,193 10,616
Total Assets Less Current Liabilities 12,898 26,216 27,226

The date for Ajw Technique Europe Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was filed on 2023-10-12. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Avia Component Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 100 Old Hall Street, L3 9QJ Liverpool, Mersyside. Mark C. that has 1/2 or less of shares. Aerocare Group (Warrington) Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at Easter Court, Europa Boulevard, Westbrook, WA5 7ZB Warrington, Cheshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 12, 2023
filed on: 17th, October 2023 | confirmation statement 		Free Download (3 pages)

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