Sph-avionics Limited. Head office in Swadlincote. Check Director.

Sph-avionics Limited, Swadlincote

Sph-Avionics Limited is a private limited company. Previously, it was named Steve's Avionic Enterprises Limited (it was changed on 2023-07-11). Registered at 25 Buttercup Avenue, Donisthorpe, Swadlincote DE12 7RR, the aforementioned 17 years old enterprise was incorporated on 2007-02-23 and is officially categorised as "repair and maintenance of aircraft and spacecraft" (SIC code: 33160).
1 director can be found in this business: Stephen H. (appointed on 23 February 2007).

About
Name: Sph-avionics Limited
Number: 06126843
Incorporation date: 2007-02-23
End of financial year: 31 January


Address:	25 Buttercup Avenue Donisthorpe Swadlincote DE12 7RR
SIC code:	33160 - Repair and maintenance of aircraft and spacecraft

Company staff

People with significant control

Stephen H.

6 April 2016

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

The date for Sph-Avionics Limited confirmation statement filing is 2024-03-08. The last one was filed on 2023-02-23. The target date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary professional Stephen H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-23 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-23 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
CERTNM	Company name changed steve's avionic enterprises LIMITEDcertificate issued on 11/07/23 filed on: 11th, July 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 2023-02-23 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-23 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-02-23 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 10th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-02-23 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-02-23 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-02-23 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-23 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2010-03-24 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-02: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 23rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 27th, February 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 24th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 1st, March 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2010-03-24 filed on: 24th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 11th, November 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 12th, March 2009 \| address	Free Download (1 page)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/12/2008 from 25 buttercup avenue donisthorpe swadlincote derbyshire DE12 7RR filed on: 16th, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/11/2008 from 62 orchard way measham swadlincote derby DE12 7JZ filed on: 24th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 19th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-01 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
288a	On 2007-07-25 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
288a	On 2007-07-25 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-05-02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 8 the plain thornbury bristol BS35 2AG filed on: 2nd, May 2007 \| address	Free Download (1 page)
288b	On 2007-05-02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 8 the plain thornbury bristol BS35 2AG filed on: 2nd, May 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, February 2007 \| incorporation	Free Download (17 pages)

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