Mel Aviation Components Limited
Company Profile
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SmallMel Aviation Components Limited
08488525•Private Limited With Share Capital
Unit 2 Centron Crompton Way, Crawley, West Sussex, RH109QR
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Incorporated
15/04/2013
Company Age
13 years
Directors
2
Employees
22
SIC Code
71121
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mel Aviation Components Limited (08488525) is a private limited with share capital incorporated on 15/04/2013 (13 years old) and registered in west sussex, RH109QR. The company operates under SIC code 71121 and is classified as Small.
Mel aviation components limited is an aviation & aerospace company based out of laurence walter house addison road chilton industrial estate, sudbury, suffolk, united kingdom.
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 15/04/2013
RH109QR
22 employees
Financial Overview
Total Assets
£35.38M
Liabilities
£22.37M
Net Assets
£13.01M
Turnover
£34.43M
Cash
£200.8K
Key Metrics
22
Employees
2
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Second Filing Of Secretary Termination With Name
Category:Officers
Date:08-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Resolution
Category:Resolution
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Change Person Director Company
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2013
Incorporation Company
Category:Incorporation
Date:15-04-2013
Import / Export
Imports
12 Months16
60 Months73
Exports
12 Months18
60 Months66
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 2, Crompton Way, Crawley, RH109QRRegistered
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