Cabin Avionics Limited

Company Name	Cabin Avionics Limited
Directors	Maghsoud Einollahi and Sara Nahid Einollahi
Company Status	Active
Company Number	04320529
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 6 months ago)
Previous Names	Scoopframe Limited and Bournemouth Aviation Limited

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	Maghsoud Einollahi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Miss Sara Nahid Einollahi
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Susan Dawn Dawson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 05 April 2009)
Role	Consultant
Correspondence Address	Greenacres Greenacres Close Ashley Ringwood Hampshire BH24 2AP

Secretary Name	Richard Martin Dawson
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Endeavour Way Hythe Southampton SO45 6DX

Director Name	Mr Richard Martin Dawson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 May 2018)
Role	Aviation Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Endeavour Way Hythe Southampton SO45 6DX

Director Name	Andrew Manahan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2018(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cabinavionics.co.uk
Email address	[email protected]
Telephone	01202 557670
Telephone region	Bournemouth

Location

Registered Address	Electra House Pepper Road Hazel Grove Stockport SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard Dawson 100.00% Ordinary

Financials

Year	2014
Net Worth	£265,561
Cash	£322,767
Current Liabilities	£83,054

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (6 months ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Filing History

22 December 2020	Accounts for a small company made up to 30 September 2020 (8 pages)
22 December 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 December 2020	Termination of appointment of Andrew Manahan as a director on 1 October 2020 (1 page)
7 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 June 2019	Registered office address changed from Unit 5 Monks Way Preston Brook Runcorn WA7 3GH England to Electra House Pepper Road Hazel Grove Stockport SK7 5BW on 13 June 2019 (1 page)
18 December 2018	Cessation of Ad Aerospace as a person with significant control on 30 September 2018 (1 page)
18 December 2018	Notification of Mythra Limited as a person with significant control on 30 September 2018 (2 pages)
18 December 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
5 November 2018	Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 July 2018	Statement of company's objects (2 pages)
23 June 2018	Appointment of Maghsoud Einollahi as a director on 15 May 2018 (2 pages)
14 June 2018	Termination of appointment of Richard Martin Dawson as a director on 15 May 2018 (1 page)
14 June 2018	Termination of appointment of Richard Martin Dawson as a secretary on 15 May 2018 (1 page)
14 June 2018	Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to Unit 5 Monks Way Preston Brook Runcorn WA7 3GH on 14 June 2018 (1 page)
14 June 2018	Notification of Ad Aerospace as a person with significant control on 15 May 2018 (2 pages)
14 June 2018	Appointment of Miss Sara Nahid Einollahi as a director on 15 May 2018 (2 pages)
14 June 2018	Cessation of Richard Martin Dawson as a person with significant control on 15 May 2018 (1 page)
14 June 2018	Appointment of Andrew Manahan as a director on 15 May 2018 (2 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Secretary's details changed for Richard Martin Dawson on 29 October 2017 (1 page)
10 November 2017	Director's details changed for Mr Richard Martin Dawson on 29 October 2017 (2 pages)
10 November 2017	Secretary's details changed for Richard Martin Dawson on 29 October 2017 (1 page)
10 November 2017	Director's details changed for Mr Richard Martin Dawson on 29 October 2017 (2 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Company name changed bournemouth aviation LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
21 March 2012	Company name changed bournemouth aviation LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
23 November 2011	Secretary's details changed for Richard Martin Dawson on 21 October 2011 (2 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Director's details changed for Richard Martin Dawson on 21 October 2011 (2 pages)
23 November 2011	Director's details changed for Richard Martin Dawson on 21 October 2011 (2 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Secretary's details changed for Richard Martin Dawson on 21 October 2011 (2 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Richard Martin Dawson on 9 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Martin Dawson on 9 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Martin Dawson on 9 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
8 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
23 April 2009	Director appointed richard martin dawson (1 page)
23 April 2009	Appointment terminated director susan dawson (1 page)
23 April 2009	Appointment terminated director susan dawson (1 page)
23 April 2009	Director appointed richard martin dawson (1 page)
25 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 November 2008	Return made up to 09/11/08; no change of members (6 pages)
19 November 2008	Return made up to 09/11/08; no change of members (6 pages)
6 December 2007	Return made up to 09/11/07; no change of members (6 pages)
6 December 2007	Return made up to 09/11/07; no change of members (6 pages)
18 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
16 April 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
16 April 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
1 December 2006	Return made up to 09/11/06; full list of members (6 pages)
1 December 2006	Return made up to 09/11/06; full list of members (6 pages)
7 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/05 (6 pages)
14 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/05 (6 pages)
21 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
15 November 2004	Return made up to 09/11/04; full list of members (6 pages)
15 November 2004	Return made up to 09/11/04; full list of members (6 pages)
15 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
27 November 2003	Return made up to 09/11/03; full list of members (6 pages)
27 November 2003	Return made up to 09/11/03; full list of members (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: cornerways house school lane ringwood hampshire BH24 1LG (1 page)
7 October 2003	Registered office changed on 07/10/03 from: cornerways house school lane ringwood hampshire BH24 1LG (1 page)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
13 November 2002	Return made up to 09/11/02; full list of members (6 pages)
13 November 2002	Return made up to 09/11/02; full list of members (6 pages)
20 February 2002	Memorandum and Articles of Association (9 pages)
20 February 2002	Memorandum and Articles of Association (9 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 February 2002	New secretary appointed (2 pages)
13 February 2002	Company name changed scoopframe LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed scoopframe LIMITED\certificate issued on 13/02/02 (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
9 November 2001	Incorporation (17 pages)
9 November 2001	Incorporation (17 pages)

Cabin Avionics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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