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AVIA INTELLIGENCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avia Intelligence Ltd. The company was founded 11 years ago and was given the registration number 08451592. The firm's registered office is in BAGSHOT. You can find them at Thor House, 49 Guildford Road, Bagshot, Surrey. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AVIA INTELLIGENCE LTD
Company Number:08451592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Thor House, 49 Guildford Road, Bagshot, Surrey, United Kingdom, GU19 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1165, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX

Director19 March 2013Active
16a, Pavilion Terrace, Wood Lane, London, England, W12 0HT

Director19 March 2013Active

People with Significant Control

Mr Rustom Dinyar Sutaria
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 1165, Unit 3a, 34-35 Hatton Garden, London, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-02-24Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-17Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-07Officers

Change person director company with change date.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Change to a person with significant control.

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