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Euroavionics UK Ltd

Euroavionics UK Ltd is an active company incorporated on 31 March 1999 with the registered office located in London, Greater London. Euroavionics UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03744282
Private limited company
Age
26 years
Incorporated 31 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
01403790018
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • British • Lives in UK • Born in Feb 1974
Director • Managing Director • British • Lives in England • Born in Jul 1965
Mr Dieter Armin Buchdrucker
PSC • German • Lives in Germany • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
Kelvin Hughes Limited
Adrian Pilbeam is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£902.86K
Increased by £13.24K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.6M
Increased by £132.38K (+9%)
Total Liabilities
-£192.05K
Increased by £10.17K (+6%)
Net Assets
£1.41M
Increased by £122.21K (+10%)
Debt Ratio (%)
12%
Decreased by 0.39% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Canute Secretaries Limited Details Changed
1 Year Ago on 10 Oct 2024
Mr Adrian Pilbeam Appointed
1 Year 4 Months Ago on 17 Jun 2024
Peter David Dillon Resigned
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Peter David Dillon Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Peter David Dillon Appointed
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Feb 2025
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Adrian Pilbeam as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Peter David Dillon as a director on 14 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Director's details changed for Mr Peter David Dillon on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 5 Apr 2024
Termination of appointment of Dieter Armin Buchdrucker as a director on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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