Flycom Avionics Limited

Company Name	Flycom Avionics Limited
Company Status	Active
Company Number	04853000
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(11 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(11 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(11 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Jamie Gray
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Flying Instructor
Country of Residence	United Kingdom
Correspondence Address	10 Greenfield Place Ryton Tyne And Wear NE40 3LY

Secretary Name	James David Gray
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Greenfield Place Ryton Tyne And Wear NE40 3LY

Director Name	James David Gray
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 06 April 2014)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	10 Greenfield Place Ryton Tyne And Wear NE40 3LY

Director Name	Mr Barney Gray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(10 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Valerie Close St. Albans Hertfordshire AL1 5JD

Secretary Name	Mr Barney Gray
Status	Resigned
Appointed	06 April 2014(10 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 January 2015)
Role	Company Director
Correspondence Address	6 Valerie Close St. Albans Hertfordshire AL1 5JD

Secretary Name	Mr John Keith Bedford
Status	Resigned
Appointed	30 January 2015(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	Laurence Walter House Addison Road Chilton Indutsrial Estate Sudbury Suffolk CO10 2YW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.flycom.co.uk/
Email address	[email protected]
Telephone	01905 622343
Telephone region	Worcester

Location

Registered Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Hbs Electronics (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,276
Cash	£16,762
Current Liabilities	£7,229

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 October

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

4 July 2016	Delivered on: 11 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

26 July 2023	Audited abridged accounts made up to 31 October 2022 (8 pages)
7 March 2023	Satisfaction of charge 048530000001 in full (1 page)
1 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
10 May 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
2 August 2021	Termination of appointment of John Keith Bedford as a secretary on 30 July 2021 (1 page)
29 July 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
25 August 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
13 June 2018	Director's details changed for Mr Gary Walter Harvey on 27 February 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr John Keith Bedford on 27 February 2018 (1 page)
13 June 2018	Director's details changed for Mr Nicholas Francis Smith on 27 February 2018 (2 pages)
13 June 2018	Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 (2 pages)
11 June 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
12 June 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
12 June 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
6 March 2017	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
6 March 2017	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
6 March 2017	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
6 March 2017	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 September 2016	Memorandum and Articles of Association (6 pages)
18 September 2016	Memorandum and Articles of Association (6 pages)
11 July 2016	Registration of charge 048530000001, created on 4 July 2016 (23 pages)
11 July 2016	Registration of charge 048530000001, created on 4 July 2016 (23 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (6 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (6 pages)
8 June 2015	Current accounting period shortened from 31 January 2016 to 31 October 2015 (1 page)
8 June 2015	Current accounting period shortened from 31 January 2016 to 31 October 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 April 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (17 pages)
28 April 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (17 pages)
17 March 2015	Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page)
17 March 2015	Previous accounting period shortened from 31 July 2015 to 31 January 2015 (1 page)
5 March 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-03-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2015. (7 pages)
5 March 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-03-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2015. (7 pages)
10 February 2015	Termination of appointment of Barney Gray as a director on 30 January 2015 (1 page)
10 February 2015	Registered office address changed from , C/O Nrs Accountants, Unit 7 Ball Mill Top, Hallow, Worcester, WR2 6LS to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 10 February 2015 (1 page)
10 February 2015	Appointment of Mr Nicholas Francis Smith as a director on 30 January 2015 (2 pages)
10 February 2015	Termination of appointment of Barney Gray as a director on 30 January 2015 (1 page)
10 February 2015	Termination of appointment of Jamie Gray as a director on 30 January 2015 (1 page)
10 February 2015	Termination of appointment of Barney Gray as a secretary on 30 January 2015 (1 page)
10 February 2015	Appointment of Mr Gary Walter Harvey as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr Nicholas Francis Smith as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr Nicholas Gary Harvey as a director on 30 January 2015 (2 pages)
10 February 2015	Termination of appointment of Jamie Gray as a director on 30 January 2015 (1 page)
10 February 2015	Appointment of Mr John Keith Bedford as a secretary on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr John Keith Bedford as a secretary on 30 January 2015 (2 pages)
10 February 2015	Termination of appointment of Barney Gray as a secretary on 30 January 2015 (1 page)
10 February 2015	Appointment of Mr Nicholas Gary Harvey as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr Gary Walter Harvey as a director on 30 January 2015 (2 pages)
10 February 2015	Registered office address changed from , C/O Nrs Accountants, Unit 7 Ball Mill Top, Hallow, Worcester, WR2 6LS to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 10 February 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (5 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (5 pages)
29 April 2014	Appointment of Mr Barney Gray as a director (2 pages)
29 April 2014	Appointment of Mr Barney Gray as a secretary (2 pages)
29 April 2014	Appointment of Mr Barney Gray as a director (2 pages)
29 April 2014	Appointment of Mr Barney Gray as a secretary (2 pages)
25 April 2014	Termination of appointment of James Gray as a director (1 page)
25 April 2014	Termination of appointment of James Gray as a secretary (1 page)
25 April 2014	Termination of appointment of James Gray as a secretary (1 page)
25 April 2014	Termination of appointment of James Gray as a director (1 page)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Registered office address changed from , C/O Nrs Accountants, Unit 16E Top Barn Business Centre, Holt Heath, Worcester, WR6 6NH on 5 May 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Registered office address changed from , C/O Nrs Accountants, Unit 16E Top Barn Business Centre, Holt Heath, Worcester, WR6 6NH on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from , C/O Nrs Accountants, Unit 16E Top Barn Business Centre, Holt Heath, Worcester, WR6 6NH on 5 May 2011 (1 page)
14 September 2010	Director's details changed for James David Gray on 27 July 2010 (2 pages)
14 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Jamie Gray on 27 July 2010 (2 pages)
14 September 2010	Director's details changed for Jamie Gray on 27 July 2010 (2 pages)
14 September 2010	Director's details changed for James David Gray on 27 July 2010 (2 pages)
14 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
25 May 2010	Registered office address changed from , 39a Armour Road, Tilehurst, Reading, Berkshire, RG31 6HA on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from , C/O Nrs Accountants, Unit 16E Worcester Road, Holt Heath, Worcester, WR6 6NH, United Kingdom on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from , C/O Nrs Accountants, Unit 16E Worcester Road, Holt Heath, Worcester, WR6 6NH, United Kingdom on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from , 39a Armour Road, Tilehurst, Reading, Berkshire, RG31 6HA on 25 May 2010 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 31/07/06; full list of members (2 pages)
21 September 2006	Return made up to 31/07/06; full list of members (2 pages)
21 September 2006	Director's particulars changed (1 page)
20 January 2006	Ad 01/08/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 January 2006	Ad 01/08/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
8 August 2005	Director's particulars changed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
23 November 2004	Return made up to 31/07/04; full list of members (6 pages)
23 November 2004	Return made up to 31/07/04; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 September 2003	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
15 September 2003	Ad 31/07/03--------- £ si 99@1=99 £ ic 100/199 (2 pages)
15 September 2003	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2003	Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (17 pages)
31 July 2003	Incorporation (17 pages)

Flycom Avionics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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