AVIA SOLUTIONS LIMITED - CHOBHAM


Company Profile Company Filings

Overview

AVIA SOLUTIONS LIMITED is a Private Limited Company from CHOBHAM ENGLAND and has the status: Active.
AVIA SOLUTIONS LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVIA SOLUTIONS LIMITED - CHOBHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE C1 (B5)
CHOBHAM
SURREY
GU24 8HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CARTER May 1971 British Director 2013-02-08 CURRENT
MR ANDREW JONATHAN ROWSELL Oct 1966 British Director 2013-05-28 CURRENT
MR THEODORE KEARNS May 1965 American Director 2013-02-08 UNTIL 2013-03-06 RESIGNED
MR JOHN CARTER Secretary 2013-02-08 UNTIL 2016-06-29 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2016-06-29 UNTIL 2018-05-31 RESIGNED
MR SEAMUS JOHN KEALEY Apr 1965 Irish Secretary 2001-02-06 UNTIL 2013-02-08 RESIGNED
MR SEAMUS JOHN KEALEY Apr 1965 Irish Director 2001-02-06 UNTIL 2013-02-08 RESIGNED
ERIC SCHAEFER Aug 1961 American Director 2007-06-01 UNTIL 2013-02-08 RESIGNED
JONATHAN GIDEON NAYLOR Jul 1971 British Director 2002-10-01 UNTIL 2007-06-01 RESIGNED
NORMAN CHEE TAH LIU Nov 1957 United States America Director 2007-06-01 UNTIL 2009-10-08 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-06 UNTIL 2001-02-06 RESIGNED
MR CHRISTOPHER DAMIANOS Dec 1962 American Director 2013-03-06 UNTIL 2018-05-24 RESIGNED
MR MIKE BARRY JONES Mar 1963 British Director 2009-10-08 UNTIL 2011-12-21 RESIGNED
MR PAUL ANTHONY EDEN May 1967 British Director 2001-02-06 UNTIL 2013-01-31 RESIGNED
MR CHRISTOPHE PIERRE MARIE PHILLIPPE BERNARDINI Apr 1965 French Director 2013-02-08 UNTIL 2018-05-24 RESIGNED
MARCUS CHARLES BALMFORTH Feb 1965 British Director 2007-06-01 UNTIL 2012-06-29 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-02-06 UNTIL 2001-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carnegie-Edison Infrastructure (Holdings) Ltd 2018-05-31 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ige Usa Investments 2017-08-17 - 2018-05-31 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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FIRST CASTLE DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BIRMINGHAM AIRPORT HOLDINGS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
LONDON LUTON AIRPORT OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
BRISTOL AIRPORT (UK) NO 1 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
AIRPORTS (UK) NO.2 LIMITED BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AERCAP UK AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRISTOL AIRPORT (UK) NO.3 LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AVIA HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
THE MILO CONSULTANCY LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
APRICOR PARTNERS LIMITED NORWICH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SKYBRANDS LIMITED NORWICH ENGLAND Active MICRO ENTITY 73120 - Media representation services
V2 ASSOCIATES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AV8 ADVISORY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SKYLARK CONSULTING GROUP LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
APRICOR INVESTMENT PARTNERS LLP IPSWICH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-12-2022 15,740 Cash -460,361 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 7,437 Cash -464,000 equity
ACCOUNTS - Final Accounts preparation 2021-10-02 31-12-2020 81,612 Cash -255,999 equity
ACCOUNTS - Final Accounts preparation 2020-06-23 31-12-2019 28,240 Cash 26,545 equity
Abbreviated Company Accounts - AVIA SOLUTIONS LIMITED 2016-06-30 31-12-2015 £4,000 Cash £72,000 equity
Abbreviated Company Accounts - AVIA SOLUTIONS LIMITED 2015-06-25 31-12-2014 £14,000 Cash £1,382,000 equity

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