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Aviation Electronics Expo Limited

Aviation Electronics Expo Limited is a dissolved company incorporated on 13 February 2014 with the registered office located in London, Greater London. Aviation Electronics Expo Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08892662
Private limited company
Age
11 years
Incorporated 13 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
43 Hatton Garden
London
EC1N 8EL
England
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 1 Conyers Avenue Southport PR8 4SZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • South African • Lives in England • Born in Jan 1972
Director • Chief Executive • Australian • Lives in England • Born in Sep 1956
Director • Australian • Lives in Australia • Born in Jul 1961
Director • Managing Director • South African • Lives in England • Born in May 1974
Asi Publications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gregory Douglas Hitchen and Sean D'Anyers Willis are mutual people.
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Christian Prison Resourcing
Sean D'Anyers Willis is a mutual person.
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Terrapinn Business Media Limited
Mr Gregory Douglas Hitchen is a mutual person.
Active
Asi Publications Limited
Mr Gregory Douglas Hitchen, Mr Andrew Guy Ewer, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£252.17K
Decreased by £7.98K (-3%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£727.09K
Increased by £273.82K (+60%)
Total Liabilities
-£724.13K
Increased by £416.15K (+135%)
Net Assets
£2.95K
Decreased by £142.33K (-98%)
Debt Ratio (%)
100%
Increased by 31.65% (+47%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Sean D'anyers Willis Appointed
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Maria Eugenia Hernanz Reyes Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mr Tony Alan Steel Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Andrew Guy Ewer Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 May 2024
Appointment of Mr Sean D'anyers Willis as a director on 27 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Adrian Mark Broadbent as a director on 1 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Gregory Douglas Hitchen as a director on 1 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Andrew Guy Ewer as a secretary on 1 September 2023
Submitted on 12 Sep 2023
Registered office address changed from 1 Conyers Avenue Southport PR8 4SZ England to 43 Hatton Garden London EC1N 8EL on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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