Cabin Avionics Limited

ActiveConfirmation statement overdue 04320529 Private limited company

What Cabin Avionics say about themselves

“We specialise in Flight Deck Door Monitoring, Cargo Bay Monitoring and Recording Systems, Internal and External Video Camera Systems and Airborne Medical Defibrillators and associated products.”

— from cabinavionics.co.uk
Incorporated
9 November 2001 (25 years)
Previously known as
Bournemouth Aviation Limited (until 21 March 2012)
Scoopframe Limited (until 13 February 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Vernon Jason Handforth
Maghsoud Einollahi
Accounts type
Small
Region
North West
Address
Electra House Pepper Road
Hazel Grove
Stockport
SK7 5BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2025 (overdue)
Last conf. stmt
9 November 2024

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Handforth, Paul Vernon Jason
Director · Appointed 13 January 2025
British
Born February 1968 (58)
Einollahi, Maghsoud
Director · Appointed 15 May 2018
British
Born April 1953 (73)
Director · Appointed 15 May 2018
British
Born August 1981 (45)
Officer history (6 former)
13 January 2025
Appointed Handforth, Paul Vernon Jason as Director
1 October 2020
Resigned Manahan, Andrew as Director
15 May 2018
Resigned Dawson, Richard Martin as Director
15 May 2018
Appointed Manahan, Andrew as Director
15 May 2018
Appointed Einollahi, Sara Nahid as Director
15 May 2018
Appointed Einollahi, Maghsoud as Director
15 May 2018
Resigned Dawson, Richard Martin as Secretary
5 April 2009
Resigned Dawson, Susan Dawn as Director
1 April 2009
Appointed Dawson, Richard Martin as Director
29 January 2002
Appointed Dawson, Susan Dawn as Director
29 January 2002
Appointed Dawson, Richard Martin as Secretary
29 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 09172417
Former controllers (2)
30 September 2018
Ceased AD Aerospace — Owns 75–100% of shares
15 May 2018
Ceased Richard Martin Dawson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AD Aerospace Limited Owns 75–100% of shares
Cabin Avionics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£104,816£364,539£101,971
Debtors£0£311,978£311,978£10,771
Cash£100£100£31,353£104,816£52,561£52,561£56,814
Creditors (< 1 year)£0£31,253£104,716£28,596
Net Current Assets£100£100£100£364,539£364,539£73,375
Net Assets£100£100£100
Shareholder Funds£100£364,539£364,539£73,375

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stockport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?