Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Avica Aerospace Ducting Limited
- Incorporated
- 7 September 2020 (6 years)
- Previously known as
- Meggitt (Sand) Limited (until 24 September 2020)
- Industry
- Manufacture of air and spacecraft and related machinery (30300) Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- Richard James BoardmanTom Christopher Brennan
- Accounts type
- Full
- Region
- North West
- Address
- 1 Ashley Road3rd FloorAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Brennan, Tom Christopher
Secretary · Appointed 21 November 2025
American
Born January 1973 (53)
Boardman, Richard James
Director · Appointed 29 August 2025
British
Born January 1987 (39)
Brennan, Tom Christopher
Director · Appointed 29 August 2025
Canadian
Born September 1978 (48)
Officer history (12 former)
21 November 2025
21 November 2025
Resigned Prior, Simon as Secretary
21 November 2025
21 November 2025
Appointed Brennan, Tom Christopher as Secretary
29 August 2025
29 August 2025
Appointed Boardman, Richard James as Director
29 August 2025
Appointed Brennan, Tom Christopher as Director
29 August 2025
Appointed Prior, Simon as Secretary
29 August 2025
Resigned Luton, Stanley Scott as Director
29 August 2025
Resigned Koch, Shonna Lea as Secretary
20 May 2024
Appointed Luton, Stanley Scott as Director
8 May 2024
30 January 2021
30 January 2021
30 January 2021
Appointed Koch, Shonna Lea as Secretary
30 January 2021
30 January 2021
30 January 2021
Resigned Grant, Simon Robert as Secretary
30 January 2021
30 January 2021
30 January 2021
30 January 2021
7 September 2020
Appointed Grant, Simon Robert as Secretary
7 September 2020
7 September 2020
7 September 2020
7 September 2020
7 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 03752273
Former controllers (1)
30 January 2021
Ceased Meggitt (UK) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
David Hart Aerospace Pipes Limited Owns 75–100% of shares
Avica Aerospace Ducting Limited This company Owns 75–100% of shares
David Hart Aerospace Pipes (Machining Division) Ltd Owns 75–100% of shares
Dhap Corporate Trustee Limited Owns 75–100% of shares
Dhap Ltd Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Change of details for a person with significant control | |||
| 24 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 7 January 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Appointment of a secretary |
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