Magnatec Aviation Limited. Head office in Farnham Common. Check Director.

Magnatec Aviation Limited, Farnham Common

Magnatec Aviation Limited is a private limited company. Previously, it was named Access and Controls Limited (changed on 2008-12-01). Situated at Stapleton House, One Pin Lane, Farnham Common SL2 3QU, the above-mentioned 15 years old business was incorporated on 2008-06-04 and is officially categorised as "service activities incidental to air transportation" (SIC code: 52230).
1 director can be found in this business: Patrick B. (appointed on 24 November 2008).

About
Name: Magnatec Aviation Limited
Number: 06611626
Incorporation date: 2008-06-04
End of financial year: 30 November


Address:	Stapleton House One Pin Lane Farnham Common SL2 3QU
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Patrick B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diane B.

6 April 2016 - 27 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	33,646	34,929	45,339	55,564	73,020

The date for Magnatec Aviation Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was submitted on 2023-06-04. The target date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Patrick B. that has over 3/4 of shares, 3/4 to full of voting rights. Diane B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates June 4, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates June 4, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 17th, March 2023 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on November 27, 2022 filed on: 16th, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 27, 2022 filed on: 16th, February 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control November 27, 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 27, 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 4, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 4, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control March 28, 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On March 28, 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 4, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (5 pages)
CH01	On June 4, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 4, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 4, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control March 24, 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 4, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 16th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 4th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 7th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 8th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
CH01	On June 4, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On June 4, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 12th, February 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from June 30, 2009 to November 30, 2009 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
AD01	Company moved to new address on November 4, 2009. Old Address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom filed on: 4th, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
288a	On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
288a	On December 17, 2008 Director and secretary appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed access and controls LIMITEDcertificate issued on 01/12/08 filed on: 28th, November 2008 \| change of name	Free Download (2 pages)
288b	On November 26, 2008 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
288b	On November 26, 2008 Appointment terminated secretary filed on: 26th, November 2008 \| officers	Free Download (1 page)
288a	On September 4, 2008 Secretary appointed filed on: 4th, September 2008 \| officers	Free Download (1 page)
288a	On September 3, 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (1 page)
288b	On June 10, 2008 Appointment terminated secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On June 10, 2008 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On June 10, 2008 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2008 \| incorporation	Free Download (17 pages)

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