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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

AIRBORNE AVIONIC SOLUTIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number11358478
Founded12/05/2018
PurposeRepair and maintenance of aircraft and spacecraft
Address23 Monmouth Way, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 2GT
Confirmation StatementNext due: 25/05/2024; Last made up: 11/05/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date12/05/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

16/04/2026

Address updated

Boverton, Llantwit Major, Vale Of Glamorgan

01/04/2024

Status changed

active → active - proposal to strike off

12/05/2018

Appointed Mark Andrew Lee (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Rachel Lee

25–50% shares · 25–50% voting rights

Appointed: 26/06/2018

37.5%
Rachel Lee

25–50% shares · 25–50% voting rights

Appointed: 26/06/2018

37.5%
Mark Andrew Lee

50–75% shares · 50–75% voting rights

Appointed: 12/05/2018

62.5%
Mark Andrew Lee

50–75% shares · 50–75% voting rights

Appointed: 12/05/2018

62.5%

Officers & directors

Mark Andrew Lee

Director

Appointed: 12/05/2018

—

Ownership Timeline (2 changes)

26/06/2018

Appointed Rachel Lee (person)

Person with significant control

12/05/2018

Appointed Mark Andrew Lee (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentMark LeeIndividual102022-05-19—
HistoricalRachel LeeIndividual02021-05-12—
HistoricalMark LeeIndividual102021-05-122022-05-19
HistoricalMark LeeIndividual102020-05-112021-05-12
HistoricalMark LeeIndividual72019-05-112020-05-11
HistoricalRachel LeeIndividual32019-05-11—

Share transfers (from filings)

FromToDateRelated holdingSource filing
RACHEL LEEMARK LEE2020-05-11MARK LEE

Share capital

Total shares10
ClassORDINARY
Nominal value1 GBP
Unpaid0
Rightsone vote per share · pari passu dividend entitlement · participation in winding-up distributions
Last confirmed2023-05-18
Validation2023-05-18

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

23 Monmouth Way

Boverton, Llantwit Major

Vale Of Glamorgan

CF61 2GT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £1.1K

Key figures

Total assets

2019£1143
2021£27
2022£49

Equity

2019£1143
2021£27
2022£49

Current Assets

2019£8963
2021£8304
2022£31.468

Net Current Assets Liabilities

2019£-1127
2021£-1789
2022£-1404

Total Assets Less Current Liabilities

2019£1143
2021£27
2022£49

Cash Bank On Hand

2019£7818
2021£1090
2022£15.001

Debtors

2019£1145
2021£7214
2022£16.467

Other Debtors

2019—
2021£7214
2022£16.119

Creditors

2019£10.090
2021£10.093
2022£32.872

Other Creditors

2019£2147
2021£1199
2022£1470

Average Number Employees During Period

20191
20211
20221

Accumulated Depreciation Impairment Property Plant Equipment

2019£120
2021£937
2022£1310

Amount Specific Advance Or Credit Directors

2019—
2021£7214
2022£16.119

Amount Specific Advance Or Credit Made In Period Directors

2019—
2021£75.576
2022£8905

Amount Specific Advance Or Credit Repaid In Period Directors

2019—
2021£68.362
2022£0

Increase From Depreciation Charge For Year Property Plant Equipment

2019£120
2021£363
2022£373

Other Taxation Social Security Payable

2019£7943
2021£8894
2022£31.402

Property Plant Equipment

2019£2270
2021£1816
2022£1453

Property Plant Equipment Gross Cost

2019£2390
2021£2390
2022£2977

Total Additions Including From Business Combinations Property Plant Equipment

2019£2390
2021—
2022£587

Trade Debtors Trade Receivables

2019£1145
2021£0
2022£348
Metric201920212022
Total assets£1143£27£49
Equity£1143£27£49
Current Assets£8963£8304£31.468
Net Current Assets Liabilities£-1127£-1789£-1404
Total Assets Less Current Liabilities£1143£27£49
Cash Bank On Hand£7818£1090£15.001
Debtors£1145£7214£16.467
Other Debtors—£7214£16.119
Creditors£10.090£10.093£32.872
Other Creditors£2147£1199£1470
Average Number Employees During Period111
Accumulated Depreciation Impairment Property Plant Equipment£120£937£1310
Amount Specific Advance Or Credit Directors—£7214£16.119
Amount Specific Advance Or Credit Made In Period Directors—£75.576£8905
Amount Specific Advance Or Credit Repaid In Period Directors—£68.362£0
Increase From Depreciation Charge For Year Property Plant Equipment£120£363£373
Other Taxation Social Security Payable£7943£8894£31.402
Property Plant Equipment£2270£1816£1453
Property Plant Equipment Gross Cost£2390£2390£2977
Total Additions Including From Business Combinations Property Plant Equipment£2390—£587
Trade Debtors Trade Receivables£1145£0£348

Documenti

Final Gazette dissolved via compulsory strike-off

28/05/2024

View

First Gazette notice for compulsory strike-off

12/03/2024

View

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Confirmation statement

18/05/2023

View

Total exemption full accounts made up to 31 March 2022

31/03/2023

View

Confirmation statement

19/05/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Total exemption full accounts made up to 31 March 2021

28/12/2021

View

Confirmation statement

12/05/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDRONALD D COOLEYROMANO, THOMAS G.JEAN LOUIS AUGUSTE FABRE
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
+81,5%
CAGR total assets (2019–2022)CAGR total assets
-79,3%
YoY net current assets (2021 vs 2022)YoY net current assets
+21,5%
Net current assets (2022)Net current assets
-1404 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2021)
-97,6%
YoY net current assets (2019 vs 2021)
-58,7%
YoY total assets (2021 vs 2022)
+81,5%
YoY net current assets (2021 vs 2022)
+21,5%
CAGR total assets (2019–2022)
-79,3%
  1. –
  2. –
  3. –AIRBORNE AVIONIC SOLUTIONS LTD

Working capital & liquidity

Net current assets (2019)
-1127 £
Net current assets (2021)
-1789 £
Net current assets (2022)
-1404 £

Capital structure

Equity ratio (2019)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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