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 5
  • 1
    Ewer, Andrew Guy
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - Director → CIF 0
    Ewer, Andrew Guy
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hitchen, Gregory Douglas
    Chief Executive born in September 1956
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Sean D'anyers
    Managing Director born in May 1974
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Steel, Tony Alan
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    1, Conyers Avenue, Southport, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,006 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hernanz Reyes, Maria Eugenia
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2023-09-01
    OF - Director → CIF 0
    Ms Maria Eugenia Hernanz Reyes
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Broadbent, Adrian Mark
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Adrian Mark Broadbent
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ 2023-06-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AVIATION ELECTRONICS EXPO LIMITED

Standard Industrial Classification
58141 - Publishing Of Learned Journals
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
3,155 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
3,155 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
300,920 GBP2023-12-31
458,982 GBP2022-12-31
Cash at bank and in hand
266,034 GBP2023-12-31
249,538 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
566,954 GBP2023-12-31
708,520 GBP2022-12-31
Creditors
Amounts falling due within one year
-514,648 GBP2023-12-31
-631,758 GBP2022-12-31
Net Current Assets/Liabilities
52,306 GBP2023-12-31
76,762 GBP2022-12-31
Total Assets Less Current Liabilities
52,306 GBP2023-12-31
79,917 GBP2022-12-31
Creditors
Amounts falling due after one year
-76,364 GBP2022-12-31
Net Assets/Liabilities
51,599 GBP2023-12-31
2,953 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
51,499 GBP2023-12-31
2,853 GBP2022-12-31
Equity
51,599 GBP2023-12-31
2,953 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
5,683 GBP2022-12-31
Property, Plant & Equipment - Disposals
-5,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
2,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
  • AVIATION ELECTRONICS EXPO LIMITED
    Info
    Registered number 08892662
    43 Hatton Garden, London EC1N 8EL
    Private Limited Company incorporated on 2014-02-13 and dissolved on 2024-09-17 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-16
    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.