AVIATEQ LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

AVIATEQ LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
AVIATEQ LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05781290. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVIATEQ LIMITED - BEACONSFIELD

This company is listed in the following categories:
82990 - Other business support 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
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNETTE REYNOLDS Jul 1952 Dutch Director 2006-04-13 CURRENT
MR RAYMOND GRIFFITH REYNOLDS Sep 1952 British Secretary 2006-04-13 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-04-13 UNTIL 2006-04-13 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-13 UNTIL 2006-04-13 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 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIATEQ INTERNATIONAL LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M R GRAPHIX LIMITED BUCKS Dissolved... 99999 - Dormant Company
SMART GLOBAL SOLUTIONS LIMITED TAUNTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AVIATEQ AVIATION LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AVIATEQ LIMITED - Dormant Accounts 31/12/2022 2023-02-18 31-12-2022 £1 equity
AVIATEQ LIMITED - Dormant Accounts 31/12/2021 2022-09-22 31-12-2021 £1 equity
AVIATEQ LIMITED - Dormant Accounts 31/12/2020 2021-09-15 31-12-2020
Dormant Company Accounts - AVIATEQ LIMITED 2020-12-04 31-12-2019 £1 equity
Accounts filed on 31-12-2018 2019-09-26 31-12-2018 £1 equity
Accounts filed on 31-12-2017 2018-09-18 31-12-2017 £1 equity
Accounts filed on 31-12-2016 2017-09-01 31-12-2016 £1 equity
Accounts filed on 31-12-2015 2016-07-30 31-12-2015 £1 equity
Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £1 equity
Dormant Company Accounts - AVIATEQ LIMITED 2014-09-18 31-12-2013 £1 equity

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