AVIONICARE LIMITED

Company number 02434979 ·

Active

103 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Sep 2026 Confirmation statement · 5 pages Subscribers only
14 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
15 Sep 2025 Filing · 2 pages Subscribers only
15 Sep 2025 Change of particulars for secretary · 1 page Subscribers only
15 Sep 2025 Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 2025-09-15 · 1 page View document
15 Sep 2025 Change of director's details · 2 pages Subscribers only
4 Sep 2025 Confirmation statement · 5 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
20 Sep 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
20 Sep 2024 Cessation of a person with significant control · 1 page Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
6 Sep 2023 Confirmation statement · 5 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Sep 2018 Confirmation statement Subscribers only
29 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
20 Jul 2018 Change of particulars for secretary Subscribers only
19 Jul 2018 Change of director's details Subscribers only
26 Jun 2018 Notice of a corporate person with significant control Subscribers only
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH View document
8 Sep 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Sep 2016 Confirmation statement Subscribers only
29 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Sep 2015 Annual return Subscribers only
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Sep 2014 Annual return Subscribers only
4 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Sep 2013 Annual return Subscribers only
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
12 Sep 2012 Annual return Subscribers only
12 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
2 Nov 2011 Annual return Subscribers only
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Dec 2010 Change of director's details Subscribers only
13 Sep 2010 Annual return Subscribers only
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
5 Nov 2009 Change of particulars for secretary Subscribers only
5 Nov 2009 Change of director's details Subscribers only
8 Sep 2009 Filing Subscribers only
30 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
5 Dec 2008 Filing Subscribers only
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Sep 2007 Filing Subscribers only
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
9 Oct 2006 Filing Subscribers only
3 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
16 Sep 2005 Filing Subscribers only
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
13 Sep 2004 Filing Subscribers only
24 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
22 Sep 2003 Filing Subscribers only
28 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
26 Sep 2002 Filing Subscribers only
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Oct 2001 Filing Subscribers only
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Oct 2000 Filing Subscribers only
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Oct 1999 Filing Subscribers only
7 Oct 1999 Filing Subscribers only
14 Sep 1999 Filing Subscribers only
25 Aug 1999 SHARE PURCHASE AGR'MENT 15/07/99 View document
25 Aug 1999 Filing Subscribers only
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Feb 1999 Filing Subscribers only
22 Oct 1997 Filing Subscribers only
3 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Oct 1996 Filing Subscribers only
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
9 Oct 1995 Filing Subscribers only
4 Nov 1994 Filing Subscribers only
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Oct 1993 Filing Subscribers only
4 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Nov 1992 Filing Subscribers only
5 Nov 1992 Filing Subscribers only
2 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
16 Oct 1991 Filing Subscribers only
24 Sep 1991 REGISTERED OFFICE CHANGED ON 24/09/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
24 Sep 1991 Filing Subscribers only
24 Sep 1991 Filing Subscribers only
21 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/90 View document
21 Feb 1990 COMPANY NAME CHANGED ROMANBREEZE LIMITED CERTIFICATE ISSUED ON 22/02/90 View document
16 Feb 1990 ALTER MEM AND ARTS 09/02/90 View document
16 Feb 1990 Filing Subscribers only
23 Oct 1989 Incorporation Subscribers only