HONEYWELL AVIONICS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL AVIONICS SYSTEMS LIMITED
COMPANY NUMBER
02160822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/09/1987
(37 years and 3 months old)
WEBSITE
www.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/09/1987
18/09/1987
VENUEVOUCH LIMITED
BERKS
RG12 1EB
Edison Road
Basingstoke
Hampshire
RG21 6QD
Telephone: 722200
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL AVIONICS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL AVIONICS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL AVIONICS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL AVIONICS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/1989 - 30/05/1989 (0 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/03/1992 - 10/11/2000 (8 years and 7 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/1992 - Present (32 years and 8 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/03/1992 - 01/01/1998 (5 years and 9 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Kevin Andrew Speed (926867565) Appointed |
| 07/04/2020 | Anthony Richard Vaughan Hutchings (922785817) has left the board |
| 18/06/2019 | New Accounts filed |
| 11/06/2019 | Adrian John Paull (905247077) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 16/05/2017 | Martin Stringer (914849879) has left the board |
| 16/05/2017 | New Board Member Anthony Richard Vaughan Hutchings (922785817) Appointed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922038082) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 14/12/2016 | New Board Member Mehmet Erkilic (922038082) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913346118) has left the board |
| 03/02/2016 | SISEC LIMITED (913346118) has left the board |
| 18/10/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 03/02/2015 | New Board Member Martin Stringer (914849879) Appointed |
| 27/09/2014 | New Accounts filed |
| 15/05/2014 | Benjamin Bryson (912263908) has left the board |
| 08/04/2014 | Peter Anthony Goater (906911433) has left the board |
| 08/04/2014 | New Board Member Benjamin Bryson (912263908) Appointed |
| 08/04/2014 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 15/10/2012 | Change in Reg. Office |
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