Euroavionics UK Ltd

Active03744282 Private limited company
Incorporated
31 March 1999 (27 years)
Previously known as
Aerotech UK Ltd (until 1 September 2014)
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
New House Business Centre
Old Crawley Road
Horsham
RH12 4RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born July 1965 (61)
Officer history (13 former)
3 November 2026
Resigned Canute Secretaries Limited as Corporate Secretary
17 June 2024
Appointed Pilbeam, Adrian as Director
14 June 2024
Resigned Dillon, Peter David as Director
1 December 2023
Appointed Dillon, Peter David as Director
30 November 2023
Resigned Buchdrucker, Dieter Armin as Director
1 March 2021
Appointed Buchdrucker, Dieter Armin as Director
1 March 2021
Resigned Bogner, Sven Michael as Director
31 May 2017
Resigned Chambers, Peter Martin as Director
31 January 2017
Appointed Bogner, Sven Michael as Director
31 January 2017
Appointed Canute Secretaries Limited as Corporate Secretary
8 October 2015
Resigned Bogner, Sven Michael as Director
8 October 2015
Appointed Chambers, Peter Martin as Director
30 September 2015
Resigned Smith, Simon James as Secretary
30 September 2015
Resigned Smith, Simon James as Director
30 September 2015
Resigned Rowlinson, Peter James as Director
28 September 2015
Appointed Bogner, Sven Michael as Director
8 August 2013
Resigned Rowlinson, Sarah Frances as Director
1 March 2004
Appointed Smith, Simon James as Secretary
1 March 2004
Appointed Smith, Simon James as Director
1 March 2004
Resigned Rowlinson, Peter James as Secretary
11 April 1999
Appointed Rowlinson, Sarah Frances as Director
11 April 1999
Appointed Rowlinson, Peter James as Director
11 April 1999
Appointed Rowlinson, Peter James as Secretary
6 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 August 2026
Ceased Dieter Armin Buchdrucker — Has significant influence or control
1 March 2021
Ceased Sven Michael Bogner — Has significant influence or control

Financials

Net Assets
£1,406,918
Cash
£902,862
Employees
4
Debt Ratio
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,047,916 £1,187,086 £1,284,704 £1,406,918
Balance sheet detail
202420232022202120202019
Fixed Assets£3,410£1,338£3,174£5,040£3,445£3,091
Current Assets£1,595,560£1,465,092£1,315,283£1,184,423£1,088,163£953,954
Debtors£692,698£575,465£387,493£148,175£156,134£212,422
Cash£902,862£889,627£927,790£1,036,248£932,029£741,532
Creditors (< 1 year)£181,885£131,268£141,256£162,760£230,396
Net Current Assets£1,403,880£1,283,207£1,184,015£1,043,167£925,403£723,558
Net Assets£1,406,918£1,284,704£1,187,086£1,047,916
Shareholder Funds£1,284,704£1,187,086£1,047,916£928,848£726,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Registered office address changed
8 November 2026Termination of appointment of a secretary
1 September 2026Amended total exemption full accounts31 December 2025
31 March 2026Confirmation statement with updates31 March 2026
9 February 2026Total exemption full accounts31 December 2025
Show all recent filings

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