Ultra Avionics Limited. Head office in Port Talbot. Check Director.

Ultra Avionics Limited, Port Talbot

Ultra Avionics Limited is a private limited company. Registered at Craven Lodge Cwmavon Road, Cwmavon, Port Talbot SA12 9BT, the above-mentioned 15 years old firm was incorporated on 2009-04-21 and is classified as "manufacture of air and spacecraft and related machinery" (SIC code: 30300).
1 director can be found in the business: Dean G. (appointed on 21 April 2009).

About
Name: Ultra Avionics Limited
Number: 06883335
Incorporation date: 2009-04-21
End of financial year: 30 April


Address:	Craven Lodge Cwmavon Road Cwmavon Port Talbot SA12 9BT
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

Company staff

People with significant control

Dean G.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	393	863	2,007	785	-	-	1,909	2,654	48	-	-	-
Fixed Assets	709	20,724	16,056	12,342	-	-	6,248	4,882	4,545	3,409	2,727	2,181
Total Assets Less Current Liabilities	482	47	11,098	11,455	-	-	4,032	7,080	4,593	-7,591	-22,773	2,181
Shareholder Funds	482	47	11,098	11,455	-	-	-	-	-	-	-	-
Tangible Fixed Assets	709	20,724	16,056	12,342	8,944	6,832	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	1	-	-	-	-	-	-

The date for Ultra Avionics Limited confirmation statement filing is 2024-05-05. The most current confirmation statement was filed on 2023-04-21. The target date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, an only professional Dean G. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 14th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/21 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/04/26. New Address: Craven Lodge Cwmavon Road Cwmavon Port Talbot SA12 9BT. Previous address: Ferndale Dyffryn Road Port Talbot West Glamorgan SA13 2UF filed on: 26th, April 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/21 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/21 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/21 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/21 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/21 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/19 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 11th, October 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/07/08 from Ferndale Dyffryn Road Port Talbot SA13 2UE filed on: 8th, July 2013 \| address	Free Download (1 page)
TM02	2013/07/08 - the day secretary's appointment was terminated filed on: 8th, July 2013 \| officers	Free Download (1 page)
CH01	On 2013/07/08 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/03/22 from , 13 George Street, Port Talbot, West Glamorgan, SA13 1ES, Wales filed on: 22nd, March 2013 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/03/02 from , 35-37 Station Road, Port Talbot, SA13 1NN, Wales filed on: 2nd, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/04/21 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2009/11/02 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2009 \| incorporation	Free Download (14 pages)

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