BOURNEMOUTH AVIONICS LIMITED

BOURNEMOUTH AVIONICS LIMITED is an active private limited company, incorporated on 2 August 2004. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on Farnham Road, Bordon. 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. BOURNEMOUTH AVIONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05194734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAD ABOUT BOOKKEEPING LTD WOLFE MEAD
Address Line 2FARNHAM ROAD
Post TownBORDON
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU35 0NH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33120 - Repair of machinery
43210 - Electrical installation

Company Name History

From incorporation onwards:
BOURNEMOUTH AVIONICS LIMITED

Directors

(The company's officers)
MR BRIAN RUSSELL COOK
(~59 year old British national)
95 BEAUFORT AVENUE, FAREHAM, HAMPSHIRE, PO16 7PG
  • Current Director
  • Gives occupation as AVIONIC ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/08/2004
MRS SUSAN MARY COOK
(~61 year old British national)
95 BEAUFORT AVENUE, FAREHAM, HAMPSHIRE, PO16 7PG, UK
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 22/09/2010
SUSAN MARY COOK
(~61 year old British national)
95 BEAUFORT AVENUE, FAREHAM, HAMPSHIRE, PO16 7PG
  • Current Secretary
  • Gives occupation as COMPANY SEC
Appointed on 19/08/2004

Shareholders

(Persons of Significant Control)
Mrs Susan Mary Cook
(~61 year old British national)
Mad About Bookkeeping Ltd, Wolfe Mead, Farnham Road, Bordon, Hampshire, GU35 0NH, England
  • Owns between 25% and 50% of the shares.
Notified on 02/08/2016
Mr Brian Russell Cook
(~59 year old British national)
Mad About Bookkeeping Ltd, Wolfe Mead, Farnham Road, Bordon, Hampshire, GU35 0NH, England
  • Owns between 25% and 50% of the shares.
Notified on 02/08/2016
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)

BOURNEMOUTH AVIONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU35 0NH.

Map of BOURNEMOUTH AVIONICS LIMITED at local scale
Map of BOURNEMOUTH AVIONICS LIMITED at local scale
Map of BOURNEMOUTH AVIONICS LIMITED at district scale
Map of BOURNEMOUTH AVIONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU35 0NH

Other companies with registered offices in GU35 0NH:

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)