UKBizDB.co.uk

AVIAMAX LIMITED

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

This company is commonly known as Aviamax Limited. The company was founded 31 years ago and was given the registration number 02731780. The firm's registered office is in ROBERTSBRIDGE. You can find them at The Aviamax Centre, Station Road, Robertsbridge, East Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AVIAMAX LIMITED
Company Number:02731780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Aviamax Centre, Station Road, Robertsbridge, East Sussex, TN32 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Director22 July 1992Active
Woodlands Marley Lane, Battle, TN33 0RB

Secretary27 July 2005Active
45 Burn Bridge Road, Harrogate, North Yorkshire, HG3 1PB

Secretary22 July 1992Active
20-21 Clinton Place, Seaford, BN25 1NP

Corporate Secretary17 July 2007Active
The Aviamax Centre, Station Road, Robertsbridge, TN32 5DG

Director24 November 2021Active
Aviamax Centre, Station Road, Robertsbridge, England, TN32 5DG

Director01 December 2021Active

People with Significant Control

Aviamax Holdings Limited
Notified on:24 November 2021
Status:Active
Country of residence:England
Address:Aviamax Centre, Station Road, Robertsbridge, England, TN32 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ruth Christina Austin
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:The Aviamax Centre, Robertsbridge, TN32 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-18Address

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

Download
2024-02-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-12Resolution

Resolution.

Download
2024-02-12Insolvency

Liquidation voluntary statement of affairs.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-28Officers

Termination director company with name termination date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.