Euroavionics UK Ltd

Company Name	Euroavionics UK Ltd
Director	Peter David Dillon
Company Status	Active
Company Number	03744282
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Previous Name	Aerotech UK Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter David Dillon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(24 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2017(17 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Director Name	Sarah Frances Rowlinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(1 week, 4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU

Director Name	Mr Peter James Rowlinson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(1 week, 4 days after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU

Secretary Name	Peter James Rowlinson
Nationality	British
Status	Resigned
Appointed	11 April 1999(1 week, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	17 Chesworth Gardens Horsham West Sussex RH13 5AR

Director Name	Mr Simon James Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU

Secretary Name	Mr Simon James Smith
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU

Director Name	Mr Sven Michael Bogner
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2015(16 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 08 October 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU

Director Name	Mr Peter Martin Chambers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aylesbury House, 17-18 Aylesbury Street London EC1R 0DB

Director Name	Mr Sven Michael Bogner
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2017(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Aylesbury House, 17-18 Aylesbury Street London EC1R 0DB

Director Name	Mr Dieter Armin Buchdrucker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2023)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Karlsruher Strasse 91 75179 Pforzheim Germany

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	aerotechuk.com
Telephone	01403 790018
Telephone region	Horsham

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Euroavionics Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£356,667
Cash	£142,169
Current Liabilities	£258,101

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

22 January 2007	Delivered on: 25 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 January 2007

Delivered on: 25 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 March 2021	Termination of appointment of Sven Michael Bogner as a director on 1 March 2021 (1 page)
1 March 2021	Appointment of Mr Dieter Armin Buchdrucker as a director on 1 March 2021 (2 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Notification of Sven Michael Bogner as a person with significant control on 9 June 2017 (2 pages)
1 June 2017	Termination of appointment of Peter Martin Chambers as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Peter Martin Chambers as a director on 31 May 2017 (1 page)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	All of the property or undertaking has been released from charge 1 (2 pages)
6 April 2017	All of the property or undertaking has been released from charge 1 (2 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 February 2017	Registered office address changed from Unit 3 Newhouse Business Centre Old Crawley Road, Horsham West Sussex RH12 4RU to Aylesbury House, 17-18 Aylesbury Street London EC1R 0DB on 2 February 2017 (1 page)
2 February 2017	Appointment of Mr Sven Michael Bogner as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Canute Secretaries Limited as a secretary on 31 January 2017 (2 pages)
2 February 2017	Director's details changed for Mr Sven Michael Bogner on 31 January 2017 (2 pages)
2 February 2017	Appointment of Canute Secretaries Limited as a secretary on 31 January 2017 (2 pages)
2 February 2017	Registered office address changed from Unit 3 Newhouse Business Centre Old Crawley Road, Horsham West Sussex RH12 4RU to Aylesbury House, 17-18 Aylesbury Street London EC1R 0DB on 2 February 2017 (1 page)
2 February 2017	Appointment of Mr Sven Michael Bogner as a director on 31 January 2017 (2 pages)
2 February 2017	Director's details changed for Mr Sven Michael Bogner on 31 January 2017 (2 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (3 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (3 pages)
13 October 2015	Termination of appointment of Simon James Smith as a secretary on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Simon James Smith as a secretary on 30 September 2015 (1 page)
11 October 2015	Appointment of Mr Peter Martin Chambers as a director on 8 October 2015 (2 pages)
11 October 2015	Termination of appointment of Sven Michael Bogner as a director on 8 October 2015 (1 page)
11 October 2015	Termination of appointment of Sven Michael Bogner as a director on 8 October 2015 (1 page)
11 October 2015	Appointment of Mr Sven Michael Bogner as a director on 28 September 2015 (2 pages)
11 October 2015	Termination of appointment of Sven Michael Bogner as a director on 8 October 2015 (1 page)
11 October 2015	Appointment of Mr Peter Martin Chambers as a director on 8 October 2015 (2 pages)
11 October 2015	Appointment of Mr Sven Michael Bogner as a director on 28 September 2015 (2 pages)
11 October 2015	Appointment of Mr Peter Martin Chambers as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Simon James Smith as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Peter James Rowlinson as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Peter James Rowlinson as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Simon James Smith as a director on 30 September 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
1 September 2014	Company name changed aerotech uk LTD\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
1 September 2014	Company name changed aerotech uk LTD\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
28 January 2014	Memorandum and Articles of Association (3 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2014	Memorandum and Articles of Association (3 pages)
26 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 August 2013	Termination of appointment of Sarah Rowlinson as a director (1 page)
8 August 2013	Termination of appointment of Sarah Rowlinson as a director (1 page)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 April 2011	Director's details changed for Mr Simon James Smith on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Simon James Smith on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
27 April 2010	Secretary's details changed for Mr Simon James Smith on 31 March 2010 (1 page)
27 April 2010	Director's details changed for Peter James Rowlinson on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sarah Frances Rowlinson on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
27 April 2010	Director's details changed for Peter James Rowlinson on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Mr Simon James Smith on 31 March 2010 (1 page)
27 April 2010	Director's details changed for Sarah Frances Rowlinson on 31 March 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 31/03/09; full list of members (6 pages)
14 April 2009	Return made up to 31/03/09; full list of members (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Director's change of particulars / sarah rowlinson / 05/05/2007 (1 page)
24 April 2008	Director's change of particulars / peter rowlinson / 05/05/2007 (1 page)
24 April 2008	Director's change of particulars / peter rowlinson / 05/05/2007 (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
24 April 2008	Director's change of particulars / sarah rowlinson / 05/05/2007 (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
24 April 2007	Return made up to 31/03/07; full list of members (4 pages)
24 April 2007	Return made up to 31/03/07; full list of members (4 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (5 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (5 pages)
31 March 2006	Director's particulars changed (1 page)
10 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 April 2005	Return made up to 31/03/05; full list of members (4 pages)
19 April 2005	Return made up to 31/03/05; full list of members (4 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Â£ nc 100/5000 22/03/01 (1 page)
27 June 2001	Â£ nc 100/5000 22/03/01 (1 page)
21 May 2001	Full accounts made up to 31 March 2001 (13 pages)
21 May 2001	Full accounts made up to 31 March 2001 (13 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 March 2000 (11 pages)
31 May 2000	Full accounts made up to 31 March 2000 (11 pages)
13 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Ad 07/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 1999	Ad 07/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
31 March 1999	Incorporation (14 pages)
31 March 1999	Incorporation (14 pages)