Flight Avionics Limited

Company Name	Flight Avionics Limited
Directors	Penelope Jane Barman and Rudi Tom Kristian Barman
Company Status	Active
Company Number	02169161
Category	Private Limited Company
Incorporation Date	25 September 1987(36 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Penelope Jane Barman
Nationality	British
Status	Current
Appointed	25 March 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	7045 Philips Cove Court Orlando Florida 32819 United States

Director Name	Penelope Jane Barman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(10 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Simulator Manufacturer
Country of Residence	United States
Correspondence Address	7045 Philips Cove Court Orlando Florida 32819 United States

Director Name	Mr Rudi Tom Kristian Barman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(13 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	50 Scholes Park Road Scarborough North Yorkshire YO12 6QY

Director Name	John Martin Barman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	2 Badasse 5510 Mondsee Austria

Director Name	John Martin Barman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(27 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND

Contact

Website	flightavionics.com

Location

Registered Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Flight Avionics Of North America Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£579
Cash	£114
Current Liabilities	£28,066

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 September

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Charges

28 March 2000	Delivered on: 5 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 March 2000

Delivered on: 5 April 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
24 July 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
24 July 2023	Secretary's details changed for Penelope Jane Barman on 24 July 2023 (1 page)
24 July 2023	Director's details changed for Penelope Jane Barman on 24 July 2023 (2 pages)
21 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
2 May 2023	Director's details changed for Mr Rudi Tom Kristian Barman on 25 April 2023 (2 pages)
2 May 2023	Change of details for Rudi Tom Kristian Barman as a person with significant control on 25 April 2023 (2 pages)
1 May 2023	Change of details for John Martin Barman as a person with significant control on 25 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr Rudi Tom Kristian Barman on 25 April 2023 (2 pages)
28 April 2023	Change of details for John Martin Barman as a person with significant control on 25 April 2023 (2 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
28 June 2022	Change of details for John Martin Barman as a person with significant control on 30 June 2016 (2 pages)
27 June 2022	Change of details for Rudi Tom Kristian Barman as a person with significant control on 30 June 2016 (2 pages)
17 September 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
21 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
23 June 2020	Withdrawal of a person with significant control statement on 23 June 2020 (2 pages)
20 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
12 September 2017	Notification of Rudi Tom Kristian Barman as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 September 2017	Notification of John Martin Barman as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Notification of Rudi Tom Kristian Barman as a person with significant control on 30 June 2016 (2 pages)
12 September 2017	Notification of John Martin Barman as a person with significant control on 30 June 2016 (2 pages)
29 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
10 May 2016	Director's details changed for Rudi Tom Kristian Barman on 1 January 2016 (2 pages)
10 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Director's details changed for Rudi Tom Kristian Barman on 1 January 2016 (2 pages)
10 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
28 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
10 March 2015	Termination of appointment of John Martin Barman as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of John Martin Barman as a director on 4 March 2015 (1 page)
10 March 2015	Termination of appointment of John Martin Barman as a director on 4 March 2015 (1 page)
14 January 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
14 January 2015	Appointment of John Martin Barman as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of John Martin Barman as a director on 1 January 2015 (2 pages)
14 January 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
14 January 2015	Appointment of John Martin Barman as a director on 1 January 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Registered office address changed from 531Denby Dale Road West Calder Grove Wakefield WF4 3ND on 16 April 2014 (1 page)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Registered office address changed from 531Denby Dale Road West Calder Grove Wakefield WF4 3ND on 16 April 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Director's details changed for Penelope Jane Barman on 28 February 2012 (2 pages)
28 March 2012	Director's details changed for Rudi Tom Kristian Barman on 2 January 2012 (2 pages)
28 March 2012	Director's details changed for Rudi Tom Kristian Barman on 2 January 2012 (2 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Director's details changed for Rudi Tom Kristian Barman on 2 January 2012 (2 pages)
28 March 2012	Secretary's details changed for Penelope Jane Barman on 28 February 2012 (2 pages)
28 March 2012	Director's details changed for Penelope Jane Barman on 28 February 2012 (2 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Secretary's details changed for Penelope Jane Barman on 28 February 2012 (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Register inspection address has been changed from 32 Seacliff Road Foreshore Road Scarborough North Yorkshire YO11 1PB (1 page)
3 August 2011	Register inspection address has been changed from 32 Seacliff Road Foreshore Road Scarborough North Yorkshire YO11 1PB (1 page)
3 August 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Director's details changed for Penelope Jane Barman on 1 October 2009 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Penelope Jane Barman on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Rudi Tom Kristian Barman on 1 October 2009 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Penelope Jane Barman on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Rudi Tom Kristian Barman on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Rudi Tom Kristian Barman on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Return made up to 25/03/09; full list of members (3 pages)
8 June 2009	Return made up to 25/03/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Return made up to 25/03/08; full list of members (3 pages)
2 September 2008	Return made up to 25/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 May 2007	Return made up to 25/03/07; full list of members (2 pages)
9 May 2007	Return made up to 25/03/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Return made up to 25/03/06; full list of members (7 pages)
27 June 2006	Return made up to 25/03/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 June 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 June 2004	Return made up to 25/03/04; full list of members (7 pages)
3 June 2004	Return made up to 25/03/04; full list of members (7 pages)
8 May 2003	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2003	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 25/03/02; full list of members (6 pages)
2 May 2002	Return made up to 25/03/02; full list of members (6 pages)
10 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Return made up to 25/03/01; full list of members (6 pages)
22 May 2001	Return made up to 25/03/01; full list of members (6 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
4 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 May 1999	Return made up to 25/03/99; full list of members (6 pages)
28 May 1999	Return made up to 25/03/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Return made up to 25/03/98; no change of members (4 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Return made up to 25/03/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 May 1997	Return made up to 25/03/97; no change of members 363(287) ‐ Registered office changed on 02/05/97 (4 pages)
2 May 1997	Return made up to 25/03/97; no change of members 363(287) ‐ Registered office changed on 02/05/97 (4 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 June 1996	Return made up to 25/03/96; full list of members (6 pages)
16 June 1996	Return made up to 25/03/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 June 1995	Return made up to 25/03/95; no change of members (4 pages)
1 June 1995	Return made up to 25/03/95; no change of members (4 pages)
25 September 1987	Incorporation (15 pages)
25 September 1987	Incorporation (15 pages)