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MEGGITT (SAND) LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 02243070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- MR IAN KEITH PARGETER
- MR DEREK JOHN O'NEILL
- MISS MARINA LOUISE THOMAS
- ELSEY, James Alan David
- WEIR, Jennifer Jane Rosemary
- Company secretaries
- MARINA LOUISE THOMAS
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-11
- Age Of Company 1988-04-11 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bells Engineering Limited
- Meggitt Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVICA LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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MEGGITT (SAND) LIMITED Company Description
- MEGGITT (SAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 02243070. Its current trading status is "live". It was registered 1988-04-11. It was previously called AVICA LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Pilot Way .
Get MEGGITT (SAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meggitt (Sand) Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1988-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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accounts-with-accounts-type-dormant (2024-04-16) - AA
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
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change-person-director-company-with-change-date (2023-05-16) - CH01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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change-to-a-person-with-significant-control (2023-09-18) - PSC05
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confirmation-statement-with-updates (2023-08-22) - CS01
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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confirmation-statement-with-updates (2021-08-05) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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resolution (2020-09-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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appoint-person-director-company-with-name (2013-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-sail-address-company (2010-05-14) - AD02
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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resolution (2010-06-21) - RESOLUTIONS
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-dormant (2009-06-06) - AA
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-05-30) - 363a
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legacy (2007-07-19) - 288a
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legacy (2007-06-07) - 288b
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legacy (2007-05-21) - 363a
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legacy (2006-01-19) - 288b
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-01-10) - 288a
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legacy (2005-05-26) - 363s
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legacy (2001-06-01) - 363s
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legacy (1990-01-19) - 363
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legacy (1988-08-02) - 288
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certificate-change-of-name-company (1988-07-29) - CERTNM
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resolution (1988-07-25) - RESOLUTIONS
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legacy (1988-07-25) - 287
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legacy (1988-07-25) - 224
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incorporation-company (1988-04-11) - NEWINC