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Nom	Avica Aerospace Ducting Limited
Adresse	Unit 19 Eyncourt Road Woodside Ind Estates Dunstable Bedfordshire LU5 4TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 octobre 2020
Company Register Address	C/O Bracher Rawlins Llp, 16 London WC1V 6BX
Société Numéro de Registre	12860653 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	30300 - Construction aéronautique et spatiale 33160 - Réparation et maintenance d'aéronefs et d'engins spatiaux
Statut de Société	active
Noms Précédents	Meggitt (Sand) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB David Hart Aerospace Pipes Limited Status: Active Notified: 30/01/2021 Companies House Number: 03752273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meggitt (Uk) Limited Status: Ceased Notified: 07/09/2020 Ceased: 30/01/2021 Companies House Number: 00629814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Koch, Shonna Lea London, England Status: Active Notified: 30/01/2021 Date of Birth: 03/1973 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Koch, Shonna Lea London, England Status: Active Notified: 30/01/2021 Role: Secretary

Luton, Stanley Scott London, England Status: Active Notified: 20/05/2024 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Prior, Simon Robert Cairns London, England Status: Active Notified: 30/01/2021 Date of Birth: 02/1967 Occupation: Business Person Role: Director Country of Residence: United States Nationality: British

Almandinger, Travis James London, England Status: Ceased Notified: 30/01/2021 Ceased: 08/05/2024 Date of Birth: 09/1972 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Garard, Andrew Sheldon London, England Status: Ceased Notified: 07/09/2020 Ceased: 30/01/2021 Occupation: General Counsel & Director Of Corporate Affairs Role: Director Country of Residence: England Nationality: British

Lewis, Katie London, England Status: Ceased Notified: 07/09/2020 Ceased: 30/01/2021 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Marina Louise London, England Status: Ceased Notified: 07/09/2020 Ceased: 30/01/2021 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Avica Aerospace Ducting Limited

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Persons with Significant Control (2)

Officers (8)