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AVRO INTERNATIONAL AEROSPACE LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 02762965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- HOLDING, Ann-Louise Louise
- PARKES, David Stanley
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-09
- Age Of Company 1992-11-09 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Plc
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARBLEMIST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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AVRO INTERNATIONAL AEROSPACE LIMITED Company Description
- AVRO INTERNATIONAL AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02762965. Its current trading status is "live". It was registered 1992-11-09. It was previously called MARBLEMIST LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Warwick House Po Box 87 .
Get AVRO INTERNATIONAL AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avro International Aerospace Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 1992-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
keyboard_arrow_right 2016
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miscellaneous (2016-09-30) - MISC
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-05-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-05-13) - CC04
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resolution (2011-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-dormant (2011-08-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-dormant (2010-08-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-30) - AA
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legacy (2009-09-21) - 363a
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-dormant (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-dormant (2007-07-24) - AA
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legacy (2007-07-13) - 288b
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legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-dormant (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363a
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accounts-with-accounts-type-dormant (2005-07-12) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-dormant (2004-08-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-01) - AA
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-dormant (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-dormant (2001-10-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-dormant (2000-08-29) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363a
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accounts-with-accounts-type-dormant (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363a
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legacy (1998-05-31) - 288c
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accounts-with-accounts-type-dormant (1998-02-17) - AA
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legacy (1998-01-09) - 225
keyboard_arrow_right 1997
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resolution (1997-03-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-03-07) - AA
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legacy (1997-07-29) - 288c
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legacy (1997-11-18) - 363a
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legacy (1997-06-12) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363a
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legacy (1996-12-16) - 288c
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accounts-with-accounts-type-dormant (1996-07-19) - AA
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legacy (1996-05-22) - 288
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legacy (1996-01-29) - 288
keyboard_arrow_right 1995
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legacy (1995-02-24) - 288
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legacy (1995-02-04) - 363a
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legacy (1995-11-10) - 363x
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resolution (1995-04-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-08-24) - AA
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resolution (1995-08-24) - RESOLUTIONS
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legacy (1995-02-24) - 287
keyboard_arrow_right 1994
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legacy (1994-06-15) - 363a
keyboard_arrow_right 1993
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legacy (1993-02-16) - 288
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legacy (1993-01-19) - 288
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certificate-change-of-name-company (1993-01-13) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-11-09) - NEWINC