HA

HONEYWELL AVIONICS SYSTEMS LIMITED

Active

Company number 02160822

Bracknell · Incorporated 3 September 1987

Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Last updated on 25 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VENUEVOUCH LIMITED · 3 September 1987 – 18 September 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Honeywell Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
6 February 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Change Sail Address Company With Old Address New Address
Address
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Legacy
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Legacy
Other
5 March 2015 View
Legacy
Other
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2014 View
Legacy
Other
19 September 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Address
4 April 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Accounts
1 October 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Full
Accounts
28 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Annual Return
1 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Accounts
10 October 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Resolution
Resolution
6 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Accounts
11 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
4 September 2000 View
Auditors Resignation Company
Auditors
26 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Address
28 March 2000 View
Legacy
Address
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
27 March 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Accounts
25 October 1999 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 October 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
31 March 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Officers
18 December 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
3 November 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Capital
5 July 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Accounts
20 June 1988 View
Accounts With Made Up Date
Accounts
1 June 1988 View
Legacy
Capital
12 April 1988 View
Resolution
Resolution
12 April 1988 View
Resolution
Resolution
12 April 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Officers
2 November 1987 View
Memorandum Articles
Incorporation
22 October 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Address
19 October 1987 View
Resolution
Resolution
13 October 1987 View
Certificate Change Of Name Company
Change Of Name
21 September 1987 View
Incorporation Company
Incorporation
3 September 1987 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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