Company information:
New Avionics Limited (No: 04514466)
Address: SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Status: Active - Proposal to Strike off
Incorporated: 19-Aug-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Feb-2023
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: DAVID JOHN ALCOCK ( DOB: Jan-1952 From: Aug-2002 )
Current Secretary: FIRST INSTANCE SECRETARIAT LIMITED ( From: Aug-2002 )
Resigned Director: NORMAN EDWARD WILKINS ( DOB: Jan-1925 From: Aug-2002 To: Feb-2018 )
Resigned Director: ANN MARGARET WILKINS ( DOB: Aug-1942 From: Aug-2002 To: Dec-2018 )
Persons of Significant Control:
Mrs Ann Margaret Wilkins, 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David John Alcock, 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Has significant influence or control (Notified: 2018-12-10)
Mr Norman Edward Wilkins, 22 Shelley Road, Worthing, West Sussex, BN11 1TU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 91 | 55 | 41 | 91,55,41,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0,0,0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 91 | 55 | 41 | 91,55,41,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 65,643 | 58,763 | 50,863 | 3,904 | 3,904 | 453 | 46 | 65643,58763,50863,3904.0,3904.0,453.0,46.0 |
| Net current assets (liabilities) | 14,593 | 5,952 | 5,346 | 3,834 | 446 | 39 | 39 | 14593,5952,5346,3834.0,446.0,39.0,39.0 |
| Total assets less current liabilities | 14,684 | 6,007 | 5,387 | 3,834 | 446 | 39 | 39 | 14684,6007,5387,3834.0,446.0,39.0,39.0 |
| Equity / share capital and reserves | 14,684 | 6,007 | 5,387 | 3,834 | 446 | 39 | 39 | 14684,6007,5387,3834.0,446.0,39.0,39.0 |