Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Avionics Systems Limited
- Incorporated
- 3 September 1987 (39 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kevin Andrew Speed
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit B Greenlight ParkThornhill RoadMoons Moat North Industrial EstateRedditchB98 9HJ
Officers 1 active
Officer details are public data from the Companies House register.
Speed, Kevin Andrew
Director · Appointed 31 March 2020
British
Born May 1973 (53)
Officer history (24 former)
31 March 2020
31 March 2020
Appointed Speed, Kevin Andrew as Director
28 October 2018
Resigned Paull, Adrian John as Director
31 January 2018
5 May 2017
5 May 2017
12 December 2016
7 October 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
12 December 2014
12 December 2014
30 April 2014
4 April 2014
26 February 2014
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
31 December 2005
31 March 2005
Resigned Bouchard, William Bill as Director
8 March 2005
31 May 2004
1 October 2003
1 October 2003
8 August 2002
Resigned Daubigney, Gilles as Director
17 January 2002
10 August 2001
Appointed Bouchard, William Bill as Director
27 July 2001
Appointed Daubigney, Gilles as Director
29 June 2001
10 November 2000
Resigned Bradley, Vance Alan as Director
23 August 2000
12 June 2000
12 June 2000
21 March 2000
21 March 2000
7 March 2000
1 October 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
9 April 1997
Appointed Paull, Adrian John as Director
9 April 1997
Resigned Dunou, Bertrand as Director
28 April 1994
Appointed Dunou, Bertrand as Director
28 April 1994
28 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16722359
Former controllers (1)
29 June 2026
Ceased Honeywell Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Honeywell Avionics Systems Limited This company Owns 75–100% of shares
Honeywell Normalair-Garrett (Holdings) Limited Owns 75–100% of shares
Honeywell UK Limited Owns 75–100% of shares
Honeywell Cif Trustee Limited Owns 75–100% of shares
Honeywell UK Pension Scheme Trustee Limited Owns 75–100% of shares
The Hymatic Engineering Company Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Cessation of a person with significant control | |||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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