AVIAMAX LIMITED - ROBERTSBRIDGE
| Company Profile | Company Filings |
Overview
AVIAMAX LIMITED is a Private Limited Company from ROBERTSBRIDGE and has the status: Active.
AVIAMAX LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AVIAMAX LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AVIAMAX LIMITED - ROBERTSBRIDGE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE AVIAMAX CENTRE
ROBERTSBRIDGE
EAST SUSSEX
TN32 5DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH CHRISTINA AUSTIN | Aug 1955 | British | Director | 1992-07-22 | CURRENT |
| SWINDELL & GENTRY COMPANY SECRETARIAL LTD | Corporate Secretary | 2007-07-17 UNTIL 2011-03-25 | RESIGNED | ||
| MR LEE TUCKER | Jan 1963 | British | Director | 2021-12-01 UNTIL 2023-10-04 | RESIGNED |
| MRS ATTILIA NATALIA PAGE | May 1954 | British | Director | 2021-11-24 UNTIL 2021-12-28 | RESIGNED |
| MR DENNIS FRANK KELLY | Aug 1949 | British | Secretary | 1992-07-22 UNTIL 2005-07-28 | RESIGNED |
| ROBERT AUSTIN | British | Secretary | 2005-07-27 UNTIL 2007-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviamax Holdings Limited | 2021-11-24 | Robertsbridge | Ownership of shares 75 to 100 percent | |
| Ms Ruth Christina Austin | 2016-04-06 - 2021-11-24 | 8/1955 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aviamax Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 30-09-2022 | £20,954 Cash £602,620 equity |
| Aviamax Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-09-2021 | £170,669 Cash £824,472 equity |
| Aviamax Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 30-09-2020 | £150,526 Cash £746,498 equity |
| Micro-entity Accounts - AVIAMAX LIMITED | 2020-06-23 | 30-09-2019 | £691,245 equity |
| Aviamax Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 30-09-2018 | £365,037 Cash £679,473 equity |
| Aviamax Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £354,111 Cash £652,164 equity |
| Aviamax Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £323,778 Cash £635,174 equity |
| Abbreviated Company Accounts - AVIAMAX LIMITED | 2016-07-01 | 30-09-2015 | £357,061 Cash £621,476 equity |