Alan Mann Aviation Group Limited

Active00942795 Private limited company
Incorporated
20 November 1968 (57 years)
Previously known as
Mann Avionics Limited (until 25 May 2010)
Industry
Manufacture of electronic components (26110)
Directors
Juliet Mary Susan Bellis
Owned by
Juliet Mary Susan Bellis
Accounts type
Micro entity
Region
Greater London
Address
43 Wick Road
Teddington
TW11 9DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bellis, Juliet Mary Susan
Director · Appointed 1 July 2015
British
Born August 1955 (71)
Secretary · Appointed 26 July 2007
British
Officer history (11 former)
1 July 2015
Appointed Bellis, Juliet Mary Susan as Director
1 July 2015
Resigned Cummings, Lucy Clare as Director
19 June 2015
Resigned Bellis, Neil Graham as Director
5 May 2010
Appointed Cummings, Lucy Clare as Director
27 July 2008
Resigned Hobbs, Christopher John as Director
27 July 2008
Resigned Luscombe, Roger as Director
26 July 2008
Appointed Bellis, Neil Graham as Director
26 July 2007
Appointed Bellis, Juliet Mary Susan as Secretary
26 July 2007
Resigned Mann, Alan George as Director
26 July 2007
Resigned Hobbs, Christopher John as Secretary
31 December 2003
Resigned Carter, Jack Edmund as Director
30 June 2003
Resigned Morris, Anthony Edward as Director
20 September 2000
Appointed Luscombe, Roger as Director
30 April 1998
Resigned Hunt, Donald Leonard as Director
12 July 1995
Resigned Chipping, Brian Roger as Director
15 January 1994
Resigned Graham, David Thompson as Director
1 October 1992
Appointed Hunt, Donald Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Juliet Mary Susan Bellis
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)
Former controllers (2)
19 September 2025
Ceased Neil Graham Bellis — Owns 25–50% of shares
19 September 2025
Ceased Lucy Clare Cummings — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,105,245

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,105,245 (£1,105,245) £1,105,245 £1,105,245 £1,105,245 £1,105,245 £1,105,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,450£26,450£26,450£26,450£26,450£26,450
Current Assets£0
Creditors (< 1 year)£1,131,695£1,131,695£1,131,695£1,131,695£1,131,695£1,131,695£1,131,695
Creditors (> 1 year)£0£0
Net Current Assets£1,131,695£1,131,695£1,131,695£1,131,695£1,131,695(£1,131,695)£1,131,695
Net Assets£1,105,245£1,105,245£1,105,245£1,105,245£1,105,245(£1,105,245)£1,105,245
Shareholder Funds£1,105,245£1,105,245£1,105,245£1,105,245£1,105,245(£1,105,245)£1,105,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026

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