A S M AVIONIC SOLUTIONS LIMITED — NI065660, Ballyhackamore , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	A S M AVIONIC SOLUTIONS LIMITED copy copied
Company number	NI065660 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 July 2007 copy copied
Accounts	Actual First accounts made up to 27.07.2023 due by 28.10.2024 Last accounts made up to 29.07.2022
Confirmation statement	Actual Next statement date Friday, 19 July 2024 due by Thursday, 01 August 2024 Last statement dated Wednesday, 19 July 2023
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	AT THE OFFICES OF, FALCONER STEWART, BALLYHACKAMORE, BELFAST, 248-266 UPPER NEWTOWNARDS ROAD, BT4 3EU copy copied

Officers

(as of 20.08.2022)

SMITH, Anthony Mark

Status:	Active
Appointed on:	Thursday, 19 July 2007
Correspondence address:	At The Offices Of, Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Aerospace Engineer
Country of residence:	Wales

KANE, Dorothy May

Status:	Not active
Appointed on:	Thursday, 19 July 2007
Resigned on:	Thursday, 19 July 2007
Correspondence address:	111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Nationality:	British
Role:	Secretary

Person with significant control

(as of 20.06.2024)

Mr Anthony Mark Smith

Status:	Active
Notified on:	Tuesday, 26 July 2016
Correspondence address:	At The Offices Of, Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony Mark Smith

Status:	Active
Notified on:	Tuesday, 26 July 2016
Correspondence address:	248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Nationality:	British
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony Mark Smith

Status:	Active
Notified on:	Tuesday, 26 July 2016
Correspondence address:	At The Offices Of, Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors