AVIARY LIMITED - LONDON


Company Profile Company Filings

Overview

AVIARY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIARY LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04106830. The accounts status is FULL.

AVIARY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 CURRENT
HELEN FRANCES HAY British Director 2016-10-19 CURRENT
MISS SAMANTHA ANDREWS Apr 1990 British Director 2017-09-01 CURRENT
MR IAN MILES ROBINSON May 1958 British Director 2007-09-10 UNTIL 2012-04-27 RESIGNED
MR MARTIN PARROTT Sep 1954 British Director 2000-11-08 UNTIL 2007-09-10 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-09-01 UNTIL 2016-10-19 RESIGNED
MALCOLM JOHN ROBERT JOHNSON Jan 1975 British Director 2013-01-01 UNTIL 2016-10-19 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2012-05-30 UNTIL 2012-12-31 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2007-09-10 UNTIL 2010-06-03 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2007-09-10 UNTIL 2009-08-31 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-05-04 UNTIL 2015-09-01 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2016-10-19 UNTIL 2017-08-04 RESIGNED
MR STEPHEN JOHN BIRD Sep 1960 British Director 2000-11-08 UNTIL 2010-03-11 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2007-09-10 UNTIL 2015-06-26 RESIGNED
MR STEPHEN JOHN BIRD Sep 1960 British Secretary 2000-11-08 UNTIL 2007-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Profund Solutions Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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