HONEYWELL AVIONICS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 06/02/256 February 2025 | Full accounts made up to 2023-12-31 |
| 19/05/2419 May 2024 | Full accounts made up to 2022-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 03/04/203 April 2020 | DIRECTOR APPOINTED KEVIN ANDREW SPEED |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD VAUGHAN HUTCHINGS |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PAULL / 01/10/2009 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 05/03/155 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MARTIN STRINGER |
| 19/09/1419 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRYSON |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GOATER |
| 04/04/144 April 2014 | DIRECTOR APPOINTED BENJAMIN BRYSON |
| 03/04/143 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GOATER / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GOATER / 17/12/2012 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GOATER / 02/04/2013 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GOATER / 20/07/2011 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PAULL / 20/07/2011 |
| 12/04/1212 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/006 December 2000 | APPOINT AUDITORS 29/11/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 17/03/00 |
| 28/03/0028 March 2000 | S386 DIS APP AUDS 17/03/00 |
| 28/03/0028 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: HONEYWELL HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1EB |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | AD 31/12/87--------- £ SI 99998@1 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | WD 26/05/88 AD 31/12/87--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
| 12/04/8812 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/87 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 240887 |
| 21/09/8721 September 1987 | COMPANY NAME CHANGED VENUEVOUCH LIMITED CERTIFICATE ISSUED ON 18/09/87 |
| 03/09/873 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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