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 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
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 |