AVIA SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avia Software Limited. The company was founded 16 years ago and was given the registration number 06655722. The firm's registered office is in FAVERSHAM. You can find them at 55 East Street, , Faversham, Kent. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | AVIA SOFTWARE LIMITED |
|---|
| Company Number | : | 06655722 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 July 2008 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58290 - Other software publishing
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 55 East Street, Faversham, Kent, ME13 8AF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 55, East Street, Faversham, ME13 8AF | Director | 26 February 2019 | Active |
| 51, Gainsborough Drive, Herne Bay, England, CT6 6QJ | Director | 24 July 2008 | Active |
| 33, Millstrood Road, Whitstable, CT5 1QG | Secretary | 24 July 2008 | Active |
| 33, Millstrood Road, Whitstable, CT5 1QG | Director | 24 July 2008 | Active |
People with Significant Control
| Mr Martin Roger Hakes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Millstrood Road, Whitstable, England, CT5 1QG |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mrs Cary Jane Hakes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1946 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Millstrood Road, Whitstable, England, CT5 1QG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)