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AVIA QUEST LIMITED

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

This company is commonly known as Avia Quest Limited. The company was founded 21 years ago and was given the registration number 04807938. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:AVIA QUEST LIMITED
Company Number:04807938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Secretary17 April 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director17 April 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Secretary06 January 2012Active
140 Harestone Hill, Caterham, CR3 6DH

Secretary13 August 2003Active
Top Flat, 34 Edith Road, London, W14 9BB

Secretary27 October 2008Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary23 June 2003Active
2411, W. Main Street, Houston, Usa, 77098

Director04 April 2010Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 April 2016Active
10 Manor Way, Letchworth, SG6 3NJ

Director15 July 2004Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director08 May 2015Active
5 Copley Dene, Bromley, BR1 2PW

Director17 May 2004Active
46 Victoria Court, Royal Earlswood Park, Redhill, RH1 6TF

Director14 October 2005Active
5 Wolstonbury Close, Hurstpierpoint, Hassocks, BN6 9AA

Director13 August 2003Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director17 October 2013Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director26 June 2017Active
25 Wilhelmina Avenue, Coulsdon, CR5 1NL

Director17 May 2004Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director28 November 2014Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 November 2014Active
Ap 26, 28 Prospect Pobedy, Yuzhno-Sakhalinsk 693007, Russia,

Director15 July 2004Active
12131, Ensenada Canyon Lane, Houston, Usa, 77041

Director02 September 2009Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director03 November 2015Active
Ap 21 112 Purkaeva Street, Yuzhno-Sakhalinsk 693006, Russia,

Director15 July 2004Active
2 Bennetts, Bolney, RH17 5PW

Director13 August 2003Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director23 June 2003Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director23 June 2003Active

People with Significant Control

Avia Quest Limited (Ireland)
Notified on:17 July 2019
Status:Active
Country of residence:Ireland
Address:Unit 3d North Point House, New Mallow Road, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Konstantin Petrovich Sukhorebrik
Notified on:17 April 2019
Status:Active
Date of birth:May 1961
Nationality:Russian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Bristow Aviation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Significant influence or control
Bristow Helicopters (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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