AVIATEQ INTERNATIONAL LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
AVIATEQ INTERNATIONAL LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
AVIATEQ INTERNATIONAL LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIATEQ INTERNATIONAL LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIATEQ INTERNATIONAL LIMITED - BEACONSFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND GRIFFITH REYNOLDS | Sep 1952 | British | Director | 2003-09-02 | CURRENT |
| MRS LYNETTE REYNOLDS | Jul 1952 | Dutch | Director | 2003-09-02 | CURRENT |
| MR RAYMOND GRIFFITH REYNOLDS | Sep 1952 | British | Secretary | 2003-09-02 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-09-02 UNTIL 2003-09-09 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-09-02 UNTIL 2003-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynette Reynolds | 2016-04-06 | 7/1952 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Raymond Griffith Reynolds | 2016-04-06 | 9/1952 | Beaconsfield Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVIATEQ_INTERNATIONAL_LIM - Accounts | 2023-06-23 | 31-12-2022 | £523,886 Cash £668,875 equity |
| AVIATEQ_INTERNATIONAL_LIM - Accounts | 2022-08-05 | 31-12-2021 | £385,066 Cash £683,152 equity |
| AVIATEQ_INTERNATIONAL_LIM - Accounts | 2021-08-26 | 31-12-2020 | £457,917 Cash £665,701 equity |
| AVIATEQ_INTERNATIONAL_LIM - Accounts | 2021-01-08 | 31-12-2019 | £352,570 Cash £561,109 equity |
| AVIATEQ_INTERNATIONAL_LIM - Accounts | 2019-09-19 | 31-12-2018 | £265,204 Cash £456,762 equity |
| AviateQ International Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £129,464 Cash £416,880 equity |
| Aviateq International Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £131,546 Cash £346,646 equity |
| Aviateq International Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £232,827 Cash £371,341 equity |
| Aviateq International Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £151,036 Cash £375,876 equity |
| Aviateq International Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £111,291 Cash £310,464 equity |