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Fusion Avionics Ltd

Fusion Avionics Ltd is a dissolved company incorporated on 4 February 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Fusion Avionics Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
13893886
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 8 Riverside 2
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4RJ
Address changed on 27 Apr 2022 (3 years ago)
Previous address was Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ England
Telephone
01782 393843
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavonix Ltd
Mr Carl Lawrence Owen and Mr Steven Michael Lake are mutual people.
Active
Outsim Limited
Mr Steven Michael Lake is a mutual person.
Active
Aim Motorsport Ltd
Mr Steven Michael Lake is a mutual person.
Active
Aim Technologies Ltd
Mr Steven Michael Lake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jan30 Jun 2023
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£100
Total Liabilities
-£780
Net Assets
-£680
Debt Ratio (%)
780%
Latest Activity
Compulsory Dissolution
8 Months Ago on 31 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 15 Oct 2024
Mr Steven Michael Lake Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Richard Alan Mellor Resigned
2 Years 3 Months Ago on 7 Jun 2023
Roger Mark Sloman Resigned
2 Years 3 Months Ago on 7 Jun 2023
Mr Richard Alan Mellor Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Notification of PSC Statement
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Director's details changed for Mr Steven Michael Lake on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Oct 2023
Previous accounting period extended from 28 February 2023 to 30 June 2023
Submitted on 30 Oct 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Roger Mark Sloman as a director on 7 June 2023
Submitted on 7 Jun 2023
Termination of appointment of Richard Alan Mellor as a secretary on 7 June 2023
Submitted on 7 Jun 2023
Secretary's details changed for Mr Richard Alan Mellor on 6 April 2023
Submitted on 7 Apr 2023
Notification of a person with significant control statement
Submitted on 1 Aug 2022
Repayment History
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