FUSION AVIONICS LTD
- Company statusdissolved
- Company No13893886
- Age3 years 5 months Incorporated 4 February 2022
- Officers0
Address
Unit 8 Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ
FUSION AVIONICS LTD is an dissolved company incorporated on 4 February 2022 and based in Stoke-On-Trent, Staffordshire. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics, 26512 Manufacture of electronic industrial process control equipment, 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 62012 Business and domestic software development
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
7 Months Ago on 31 Dec 2024
Gazette Notice Compulsory
9 Months Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2023
Change Account Reference Date Company Previous Extended
1 Year Ago on 30 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Change Person Secretary Company With Change Date
2 Years Ago on 07 Apr 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2022
Legacy
3 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 24 May 2022
Change Person Secretary Company With Change Date
3 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2022
Change Person Secretary Company With Change Date
3 Years Ago on 26 Apr 2022
Incorporation Company
3 Years Ago on 04 Feb 2022
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKE, Steven Michael | director | Feb 1980 | 14 Mar 2022 |
| OWEN, Carl Lawrence | director | Apr 1969 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Blast & Ballistic Systems Limited | 24 May 2022 | |
| Roger Mark Sloman | Aug 1947 | 04 Feb 2022 |
Related Companies
LAKE, Steven Michael are mutual persons.
LAKE, Steven Michael, OWEN, Carl Lawrence are mutual persons.
LAKE, Steven Michael are mutual persons.
LAKE, Steven Michael are mutual persons.
LAKE, Steven Michael are mutual persons.
MELLOR, Richard Alan are mutual persons.
MELLOR, Richard Alan, SLOMAN, Roger Mark are mutual persons.
MELLOR, Richard Alan, SLOMAN, Roger Mark are mutual persons.
MELLOR, Richard Alan, SLOMAN, Roger Mark are mutual persons.
MELLOR, Richard Alan are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
SLOMAN, Roger Mark are mutual persons.
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