AM

ALAN MANN AVIATION GROUP LIMITED

Active

Company number 00942795

Teddington, England · Incorporated 20 November 1968

43 Wick Road, Teddington, TW11 9DN, England

Last updated on 1 April 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2014

Company history

Previous company names

MANN AVIONICS LIMITED · 20 November 1968 – 25 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Juliet Mary Susan Bellis
Born August 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

2 funding rounds
4 May 2014
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Administrative Restoration Company
Restoration
30 April 2014 View
Gazette Dissolved Compulsary
Gazette
8 April 2014 View
Gazette Notice Compulsary
Gazette
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Gazette Filings Brought Up To Date
Gazette
10 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 November 2012 View
Gazette Notice Compulsary
Gazette
30 October 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Gazette Filings Brought Up To Date
Gazette
7 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 December 2011 View
Gazette Notice Compulsary
Gazette
20 December 2011 View
Auditors Resignation Company
Auditors
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Legacy
Mortgage
29 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Certificate Change Of Name Company
Change Of Name
25 May 2010 View
Change Of Name Notice
Change Of Name
10 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Mortgage
1 December 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Address
9 October 2008 View
Legacy
Accounts
1 August 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Address
17 October 2007 View
Auditors Resignation Company
Auditors
10 October 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Auditors Resignation Company
Auditors
10 January 2001 View
Legacy
Officers
29 September 2000 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Officers
21 July 1995 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 September 1994 View
Accounts With Accounts Type Small
Accounts
16 August 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Annual Return
3 September 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Annual Return
12 September 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Mortgage
14 November 1989 View
Accounts With Accounts Type Full Group
Accounts
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Legacy
Accounts
24 May 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
20 November 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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