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.

Parent entities and officers
Active 3
  • 1
    Pilbeam, Adrian
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    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
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smith, Simon James
    Sales & Marketing Director born in August 1966
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2015-09-30
    OF - Director → CIF 0
    Smith, Simon James
    Sales & Marketing Director
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Dillon, Peter David
    Group Managing Director born in February 1974
    Individual
    Officer
    2023-12-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Rowlinson, Peter James
    Born in August 1964
    Individual
    Officer
    1999-04-11 ~ 2015-09-30
    OF - Director → CIF 0
    Rowlinson, Peter James
    Individual
    Officer
    1999-04-11 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Buchdrucker, Dieter Armin
    General Manager born in September 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Bogner, Sven Michael
    Company Director born in October 1974
    Individual
    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
    Person with significant control
    2017-06-09 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 6
    Chambers, Peter Martin
    Company Director born in October 1961
    Individual
    Officer
    2015-10-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Rowlinson, Sarah Frances
    Born in October 1969
    Individual
    Officer
    1999-04-11 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-31 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-31 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROAVIONICS UK LTD

Previous name
AEROTECH UK LTD - 2014-09-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,338 GBP2023-12-31
3,174 GBP2022-12-31
Debtors
575,465 GBP2023-12-31
387,493 GBP2022-12-31
Cash at bank and in hand
889,627 GBP2023-12-31
927,790 GBP2022-12-31
Current Assets
1,465,092 GBP2023-12-31
1,315,283 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-181,885 GBP2023-12-31
-131,268 GBP2022-12-31
Net Current Assets/Liabilities
1,283,207 GBP2023-12-31
1,184,015 GBP2022-12-31
Total Assets Less Current Liabilities
1,284,545 GBP2023-12-31
1,187,189 GBP2022-12-31
Net Assets/Liabilities
1,284,704 GBP2023-12-31
1,187,086 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,283,704 GBP2023-12-31
1,186,086 GBP2022-12-31
Equity
1,284,704 GBP2023-12-31
1,187,086 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
77,483 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,145 GBP2023-12-31
74,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,338 GBP2023-12-31
3,174 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,989 GBP2023-12-31
25,112 GBP2022-12-31
Amounts Owed By Related Parties
526,978 GBP2023-12-31
Current
328,615 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,498 GBP2023-12-31
21,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
563,465 GBP2023-12-31
375,493 GBP2022-12-31
Other Debtors
Amounts falling due after one year
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,876 GBP2023-12-31
1,152 GBP2022-12-31
Corporation Tax Payable
Current
30,279 GBP2023-12-31
32,833 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,242 GBP2023-12-31
8,534 GBP2022-12-31
Other Creditors
Current
125,488 GBP2023-12-31
88,749 GBP2022-12-31
Creditors
Current
181,885 GBP2023-12-31
131,268 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,958 GBP2023-12-31
93,958 GBP2022-12-31
  • 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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.