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Nom

Avica Aerospace Ducting Limited

Adresse
Unit 19 Eyncourt Road
Woodside Ind Estates
Dunstable
Bedfordshire
LU5 4TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Address C/O Bracher Rawlins Llp, 16
London
WC1V 6BX
Société Numéro de Registre 12860653 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)30300 - Construction aéronautique et spatiale
33160 - Réparation et maintenance d'aéronefs et d'engins spatiaux
Statut de Sociétéactive
Noms Précédents
  • Meggitt (Sand) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB David Hart Aerospace Pipes Limited Status: Active Notified: 30/01/2021 Companies House Number: 03752273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meggitt (Uk) Limited Status: Ceased Notified: 07/09/2020 Ceased: 30/01/2021 Companies House Number: 00629814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Almandinger, Travis James London, England Status: Active Notified: 30/01/2021 Date of Birth: 09/1972 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    Koch, Shonna Lea London, England Status: Active Notified: 30/01/2021 Date of Birth: 03/1973 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    Koch, Shonna Lea London, England Status: Active Notified: 30/01/2021 Role: Secretary
    Prior, Simon Robert Cairns London, England Status: Active Notified: 30/01/2021 Date of Birth: 02/1967 Occupation: Business Person Role: Director Country of Residence: United States Nationality: British
    Garard, Andrew Sheldon London, England Status: Ceased Notified: 07/09/2020 Ceased: 30/01/2021 Occupation: General Counsel & Director Of Corporate Affairs Role: Director Country of Residence: England Nationality: British
    Lewis, Katie London, England Status: Ceased Notified: 07/09/2020 Ceased: 30/01/2021 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British