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 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
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 |
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 |