HALE AVIONICS LIMITED

66 Glendower Avenue 66 Glendower Avenue, CV5 8BE
StatusACTIVE
Company No.03770487
CategoryPrivate Limited Company
Incorporated13 May 1999
Age25 years, 21 days
JurisdictionEngland Wales

SUMMARY

HALE AVIONICS LIMITED is an active private limited company with number 03770487. It was incorporated 25 years, 21 days ago, on 13 May 1999. The company address is 66 Glendower Avenue 66 Glendower Avenue, CV5 8BE.



Company Fillings

Confirmation statement with no updates

Date: 21 May 2024

Action Date: 12 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-12

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Accounts with accounts type micro entity

Date: 14 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 23 May 2023

Action Date: 12 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-12

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Accounts with accounts type dormant

Date: 06 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 12 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-12

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Accounts with accounts type dormant

Date: 16 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 25 May 2021

Action Date: 13 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-13

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Accounts with accounts type dormant

Date: 14 Apr 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 13 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-13

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Accounts with accounts type dormant

Date: 19 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 15 May 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

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Accounts with accounts type dormant

Date: 28 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 16 May 2018

Action Date: 13 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-13

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Accounts with accounts type dormant

Date: 12 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 18 May 2017

Action Date: 13 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-13

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Accounts with accounts type total exemption small

Date: 16 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 04 Jun 2016

Action Date: 13 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-13

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Accounts with accounts type total exemption small

Date: 11 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2015

Action Date: 13 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-13

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Accounts with accounts type total exemption small

Date: 11 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2014

Action Date: 13 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-13

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Accounts with accounts type total exemption small

Date: 15 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2013

Action Date: 13 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-13

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Accounts with accounts type total exemption small

Date: 20 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 20 May 2012

Action Date: 13 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-13

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Accounts with accounts type total exemption small

Date: 02 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2011

Action Date: 13 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-13

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Accounts with accounts type total exemption small

Date: 15 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2010

Action Date: 13 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-13

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Change person director company with change date

Date: 03 Jun 2010

Action Date: 13 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-13

Officer name: Andrew Lindsay Jenkins

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Accounts with accounts type total exemption small

Date: 22 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 26 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 30 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 12 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 29 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 24 Mar 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 22 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 02 Feb 2006

Category: Address

Type: 287

Description: Registered office changed on 02/02/06 from: eagle house 14 queens road coventry west midlands CV1 3EN

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Legacy

Date: 15 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jan 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 27 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 24 Dec 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 28 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/03; full list of members

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Accounts with accounts type dormant

Date: 06 Oct 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Accounts with accounts type total exemption small

Date: 06 Oct 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 30 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/02; full list of members

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Legacy

Date: 05 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/01; full list of members

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Accounts with accounts type small

Date: 09 May 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 02 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/00; full list of members

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Legacy

Date: 10 Jun 1999

Category: Capital

Type: 88(2)R

Description: Ad 13/05/99--------- £ si 3@1=3 £ ic 2/5

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 May 1999

Category: Address

Type: 287

Description: Registered office changed on 18/05/99 from: 61 fairview avenue gillingham kent ME8 0QP

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Incorporation company

Date: 13 May 1999

Category: Incorporation

Type: NEWINC

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