Aerospace Electronics Ltd.

Active05141765 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Ievgen Babynin
Owned by
Ievgen Babynin
Accounts type
Dormant
Region
Greater London
Address
Unit 2 10 Eliot Place
London
SE3 0QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Babynin, Ievgen
Director · Appointed 17 December 2025
Ukrainian
Born September 1982 (44)
Officer history (6 former)
18 December 2025
Resigned Kavaler, Kateryna as Director
17 December 2025
Appointed Babynin, Ievgen as Director
18 October 2016
Resigned Godovanets, Vasiliy as Secretary
3 May 2013
Resigned Glushpenko, Vitaliy as Director
25 April 2013
Appointed Kavaler, Kateryna as Director
21 January 2011
Resigned Treloni Enterprises Inc as Corporate Director
17 January 2011
Appointed Godovanets, Vasiliy as Secretary
14 January 2011
Appointed Glushpenko, Vitaliy as Director
29 July 2008
Resigned Comwood Secretarial Limited as Corporate Secretary
1 June 2005
Resigned Fitton Legal Company Ltd as Corporate Secretary
31 May 2005
Appointed Comwood Secretarial Limited as Corporate Secretary
1 June 2004
Appointed Fitton Legal Company Ltd as Corporate Secretary
1 June 2004
Appointed Treloni Enterprises Inc as Corporate Director

Ownership 1 active

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

Ievgen Babynin
Individual · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born September 1982 (44)
Former controllers (1)
29 September 2017
Ceased Anzhi Yi — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
22 February 2026Accounts for a dormant company30 June 2025
19 December 2025Appointment of a director
19 December 2025Termination of appointment of a director
24 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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