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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rowlinson, Peter James
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1999-04-11 ~ 2015-09-30
    OF - Director → CIF 0
    Rowlinson, Peter James
    Individual (2 offsprings)
    Officer
    1999-04-11 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Buchdrucker, Dieter Armin
    General Manager born in September 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Dieter Armin Buchdrucker
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bogner, Sven Michael
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2015-10-08
    OF - Director → CIF 0
    2017-01-31 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Sven Michael Bogner
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Chambers, Peter Martin
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Pilbeam, Adrian
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Rowlinson, Sarah Frances
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-04-11 ~ 2013-08-08
    OF - Director → CIF 0
  • 7
    Dillon, Peter David
    Group Managing Director born in February 1974
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Smith, Simon James
    Sales & Marketing Director born in August 1966
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2015-09-30
    OF - Director → CIF 0
    Smith, Simon James
    Sales & Marketing Director
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-03-31 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 10
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 265 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-03-31 ~ 1999-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROAVIONICS UK LTD

Period: 2014-09-01 ~ now
Company number: 03744282
Registered names
EUROAVIONICS UK LTD - now
AEROTECH UK LTD - 2014-09-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,435 GBP2025-12-31
3,410 GBP2024-12-31
Fixed Assets
2,435 GBP2025-12-31
3,410 GBP2024-12-31
Debtors
749,395 GBP2025-12-31
692,698 GBP2024-12-31
Cash at bank and in hand
849,970 GBP2025-12-31
902,862 GBP2024-12-31
Current Assets
1,599,365 GBP2025-12-31
1,595,560 GBP2024-12-31
Creditors
-136,544 GBP2025-12-31
-191,680 GBP2024-12-31
Net Current Assets/Liabilities
1,462,821 GBP2025-12-31
1,403,880 GBP2024-12-31
Total Assets Less Current Liabilities
1,465,256 GBP2025-12-31
1,407,290 GBP2024-12-31
Net Assets/Liabilities
1,465,008 GBP2025-12-31
1,406,918 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,464,008 GBP2025-12-31
1,405,918 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,138 GBP2025-12-31
81,498 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,703 GBP2025-12-31
78,088 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,615 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
2,435 GBP2025-12-31
3,410 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
12,822 GBP2025-12-31
17,901 GBP2024-12-31
Prepayments/Accrued Income
Current
9,973 GBP2025-12-31
26,537 GBP2024-12-31
Other Debtors
Current
12,000 GBP2025-12-31
12,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
714,600 GBP2025-12-31
636,260 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,960 GBP2025-12-31
1,201 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
66 GBP2025-12-31
Corporation Tax Payable
Current
19,488 GBP2025-12-31
40,207 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,923 GBP2025-12-31
4,030 GBP2024-12-31
Amount of value-added tax that is payable
Current
1,566 GBP2025-12-31
Other Creditors
Current
131 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
105,541 GBP2025-12-31
146,111 GBP2024-12-31
Creditors
Current
136,544 GBP2025-12-31
191,680 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,750 GBP2025-12-31
68,750 GBP2024-12-31
Between one and five year
185,963 GBP2025-12-31
254,525 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
254,713 GBP2025-12-31
323,275 GBP2024-12-31
  • EUROAVIONICS UK LTD
    Info
    AEROTECH UK LTD - 2014-09-01
    Registered number 03744282
    27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.