AVIATION AUTOMATION AND CONTROL LIMITED

AVIATION AUTOMATION AND CONTROL LIMITED is an active private limited company, incorporated on 7 June 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Avenue, Bridlington. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AVIATION AUTOMATION AND CONTROL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEDINA HOUSE
Address Line 2	2 STATION AVENUE
Post Town	BRIDLINGTON
County	EAST YORKSHIRE
Postcode	YO16 4LZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AVIATION AUTOMATION AND CONTROL LIMITED

Directors

(The company's officers)

STUART JOHN ALFRED BROWN

(~57 year old British national)

BRACKNELL ENTERPRISE & INNOVATION HUB OCEAN HOUSE, THE RING, BRACKNELL, RG12 1AX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 07/06/2011

MR DOMINIC WILLIAM LIDDELL

(~61 year old British national)

72/2 KUVA I MILLIYE CAD MILAS, MUGLA 48200, TURKEY

Current Director
Gives occupation as DIRECTOR
Usually resident in TURKEY

Appointed on 14/04/2023

Shareholders

(Persons of Significant Control)

Dominic William Liddell

(~61 year old British national)

Bracknell Enterprise & Innovation Hub, Ocean House, The Ring, Bracknell, RG12 1AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Stuart John Alfred Brown

(~57 year old British national)

Bracknell Enterprise & Innovation Hub, Ocean House, The Ring, Bracknell, RG12 1AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)