AVISON AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

AVISON AVIATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVISON AVIATION LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023292. The accounts status is TOTAL EXEMPTION FULL.

AVISON AVIATION LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

63/66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TJALKE JAN SIEBE BOERSMA Nov 1953 Dutch Director 2017-10-17 CURRENT
MR CHRISTOPHER HUDSON Mar 1962 British Director 2012-04-10 CURRENT
MR SIMON LESLIE LEIGHTON Jul 1957 British Director 2017-10-17 CURRENT
MR COLIN ANDREW DAVISON Sep 1972 British Director 2013-05-23 UNTIL 2014-05-27 RESIGNED
MR MICHAL TADEUSZ SZTANGA Nov 1984 Polish Director 2017-10-17 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Hudson 2016-04-06 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT SERVICE PARTNER RETAIL CATERING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAXTERSTOREY LIMITED READING UNITED KINGDOM Active GROUP 56290 - Other food services
OI! BAGEL TRADING LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CRANLEYS CONSULTING LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE GENUINE DINING CO. LIMITED LONDON ENGLAND Active GROUP 56101 - Licensed restaurants
GLOBAL HERBS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
WSH GROUP LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
WSLD LIMITED READING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRIGHT FUTURES GROUP PLC TAUNTON Dissolved... GROUP 70100 - Activities of head offices
WILBERFORCE PLACE MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
EINSTEIN MEDIA LTD BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
KING PROPERTY DEVELOPMENTS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AEROCONNECT LIMITED HORSHAM UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
BLACKHEATH ACADEMY LIMITED GODALMING Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AVISON360 LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLOBAL HERBS HOLDINGS LTD CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 10910 - Manufacture of prepared feeds for farm animals
ENTTY ADVISORS LIMITED GODALMING UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SCARLETT ADVISORY LIMITED GODALMING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MPM & ASSOCIATES LLP HOVE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AVISON_AVIATION_LIMITED - Accounts 2018-03-17 30-06-2017 £64,162 Cash £71,029 equity
Avison Aviation Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £7,697 Cash £104 equity
Avison Aviation Limited - Limited company - abbreviated - 11.6 2015-09-04 30-04-2015 £101 Cash £-2,997 equity
Avison Aviation Consulting Limited - Limited company - abbreviated - 11.6 2015-01-17 30-04-2014 £66 Cash £-7,262 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUS DIGITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
SOULFUL-EVENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
SNOOZYBLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SOFTWARE MIND LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SOLIX GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOCIAL LINKO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SOONISH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOLARIX SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SMART CART XPRESS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SOUNTERACT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods