Magnatec Aviation Limited

Active06611626 Private limited company
Incorporated
4 June 2008 (18 years)
Previously known as
Access and Controls Limited (until 1 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to air transportation (52230)
Directors
Patrick Der Boghossian
Owned by
Patrick Der Boghossian
Accounts type
Micro entity
Region
South East
Address
Beechcroft
Locks Ride
Ascot
SL5 8RA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Der Boghossian, Patrick
Director · Appointed 24 November 2008
British
Born September 1962 (64)
Officer history (7 former)
27 November 2022
Resigned Boghossian, Diane Angela as Secretary
27 November 2022
Resigned Boghossian, Diane Angela as Director
25 November 2008
Resigned Stronach, Adam James as Secretary
25 November 2008
Resigned Jones, David Edward as Director
24 November 2008
Appointed Boghossian, Diane Angela as Secretary
24 November 2008
Appointed Boghossian, Diane Angela as Director
24 November 2008
Appointed Der Boghossian, Patrick as Director
4 June 2008
Resigned Wagstaff, Heather Janine as Secretary
4 June 2008
4 June 2008
Appointed Wagstaff, Heather Janine as Director
4 June 2008
Resigned Wagstaff, Heather Janine as Director
4 June 2008
Appointed Stronach, Adam James as Secretary
4 June 2008
Appointed Wagstaff, Charles Michael Wynter as Director
4 June 2008
Appointed Jones, David Edward as Director
4 June 2008
Appointed Wagstaff, Heather Janine as Secretary

Ownership 1 active

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

Patrick Der Boghossian
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (1)
27 November 2022
Ceased Diane Angela Boghossian — Owns 25–50% of shares

Financials

Cash
£14,202
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £9,598 £17,431 £1,006 £49,082 £7,743
Balance sheet detail
20242023202220212020
Current Assets£19,951£73,020£55,564£45,339£34,929
Debtors£5,749£752£49,075£23,144£30,884
Cash£14,202£72,268£6,489£22,195£4,045
Creditors (< 1 year)£12,208£23,938£54,558£27,908£25,331
Net Current Assets£7,743£49,082£1,006£17,431£9,598
Shareholder Funds£7,743£49,082£1,006£17,431£9,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts30 November 2025
22 June 2026Confirmation statement with no updates4 June 2026
13 June 2025Director's details changed
13 June 2025Change of details for a person with significant control
9 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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