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Avica Aerospace Ducting Limited

Avica Aerospace Ducting Limited is an active company incorporated on 7 September 2020 with the registered office located in Altrincham, Greater Manchester. Avica Aerospace Ducting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12860653
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 September 2024 (1 year ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (6 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Ashley Road
3rd Floor
Altrincham
Cheshire
WA14 2DT
England
Address changed on 26 Sep 2025 (11 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Person • American • Lives in United States • Born in Mar 1973
Director • Secretary • Business Person • British • Lives in United States • Born in Feb 1967
Director • Canadian • Lives in Canada • Born in Sep 1978
Director • Business Person • American • Lives in United States • Born in Sep 1972
Director • Business Person • American • Lives in United States • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
David Hart Aerospace Pipes Limited
Shonna Lea Koch, Travis James Almandinger, and 1 more are mutual people.
Active
Leggett & Platt Components Europe Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Pullmaflex U.K. Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
JP&S Unlimited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Pullmaflex International Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Leggett & Platt U.K. Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Precision Hydraulic Cylinders (UK) Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
JP&S Holdings Limited
Shonna Lea Koch and Travis James Almandinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172K
Decreased by £998.27K (-85%)
Turnover
£11.74M
Increased by £1.79M (+18%)
Employees
93
Increased by 7 (+8%)
Total Assets
£10.59M
Increased by £536.05K (+5%)
Total Liabilities
-£3.84M
Increased by £966.54K (+34%)
Net Assets
£6.74M
Decreased by £430.49K (-6%)
Debt Ratio (%)
36%
Increased by 7.68% (+27%)
Latest Activity
Registers Moved To Inspection Address
11 Days Ago on 26 Sep 2025
Inspection Address Changed
11 Days Ago on 26 Sep 2025
Registered Address Changed
12 Days Ago on 25 Sep 2025
Mr Richard James Boardman Appointed
1 Month Ago on 29 Aug 2025
Mr Tom Christopher Brennan Appointed
1 Month Ago on 29 Aug 2025
Shonna Lea Koch Resigned
1 Month Ago on 29 Aug 2025
Stanley Scott Luton Resigned
1 Month Ago on 29 Aug 2025
Mr Simon Prior Appointed
1 Month Ago on 29 Aug 2025
Shonna Lea Koch Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
10 Months Ago on 21 Nov 2024
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Documents
Register inspection address has been changed to C/O Sewa Kang (Corporate Controller), Unit 19 Eyncourt Road Woodside Estate Dunstable LU5 4TS
Submitted on 26 Sep 2025
Register(s) moved to registered inspection location C/O Sewa Kang (Corporate Controller), Unit 19 Eyncourt Road Woodside Estate Dunstable LU5 4TS
Submitted on 26 Sep 2025
Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on 25 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Appointment of Mr Richard James Boardman as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Tom Christopher Brennan as a director on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Shonna Lea Koch as a secretary on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Simon Prior as a secretary on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Stanley Scott Luton as a director on 29 August 2025
Submitted on 12 Sep 2025
Repayment History
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