OpenRegistry
Companies House/London/Company profile

DISTRIBUTED AVIONICS LIMITED

Active
12054726·incorporated 2019-06-17

DISTRIBUTED AVIONICS LIMITED is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number 12054726; OpenRegistry canonical ID GB-12054726-distributed-avionics-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

DISTRIBUTED AVIONICS LIMITED has 1 person with significant control on file:

  • Windracers Group Limited (England reg. 13883144). Notified 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Stephen John Michael Wright born 1963 resident in England, British national. Notified 2019-06-17. Ceased 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in London: