FEL AVIONICS LIMITED

FEL AVIONICS LIMITED is an active private limited company, incorporated on 11 February 2019. The nature of the business includes Manufacture of loaded electronic boards and three other classifications. The company's registered office is on White Horse Lane, Maldon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FEL AVIONICS LIMITED previously had the company name RADAR SPARES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11820517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE RIVENDELL CENTRE
Address Line 2WHITE HORSE LANE
Post TownMALDON
CountyESSEX
CountryENGLAND
PostcodeCM9 5QP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date10/03/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards
33130 - Repair of electronic and optical equipment
33190 - Repair of other equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 08/03/2019 onwards:
FEL AVIONICS LIMITED
Prior to 08/03/2019:
RADAR SPARES LIMITED

Directors

(The company's officers)
MRS SAIMA KHAN
(~45 year old British national)
THE RIVENDELL CENTRE WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2019
MR UMRAN KHAN
(~51 year old British national)
THE RIVENDELL CENTRE WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2021

Shareholders

(Persons of Significant Control)
Mr Umran Khan
(~51 year old British national)
Scatterbrook Farm, Scatterbrook Farm, Rectory Lane, Chelmsford, Essex, CM3 6HB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2019
Mrs Saima Khan
(~45 year old British national)
The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2019

Connections

(Shared officers)
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)

FEL AVIONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM9 5QP.

Map of FEL AVIONICS LIMITED at local scale
Map of FEL AVIONICS LIMITED at local scale
Map of FEL AVIONICS LIMITED at district scale
Map of FEL 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 CM9 5QP

Other companies with registered offices in CM9 5QP:

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)