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Companies House/London/Company profile

AEROSPACE ELECTRONICS LTD.

Active
05141765·incorporated 2004-06-01

AEROSPACE ELECTRONICS LTD. is an active UK private limited company, incorporated on 1 June 2004 at Companies House (number 05141765; OpenRegistry canonical ID GB-05141765-aerospace-electronics-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-01
Registered Address
UNIT 2, 10 ELIOT PLACE, LONDON, SE3 0QL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-10-22. Next confirmation statement due 2016-11-19.

Persons with significant control

AEROSPACE ELECTRONICS LTD. has 1 person with significant control on file:

  • Mr Ievgen Babynin born 1982 resident in Ukraine, Ukrainian national. Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anzhi Yi born 1953 resident in China, Chinese national. Notified 2016-10-12. Ceased 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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