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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 15 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 InformationRoleAppointedStatus
55, East Street, Faversham, ME13 8AF

Director26 February 2019Active
51, Gainsborough Drive, Herne Bay, England, CT6 6QJ

Director24 July 2008Active
33, Millstrood Road, Whitstable, CT5 1QG

Secretary24 July 2008Active
33, Millstrood Road, Whitstable, CT5 1QG

Director24 July 2008Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-10-26Mortgage

Mortgage satisfy charge full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-27Officers

Appoint person director company with name date.

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2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Mortgage

Mortgage satisfy charge full.

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