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AVIAN ENVIRONMENTAL CONSULTANTS LIMITED

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

This company is commonly known as Avian Environmental Consultants Limited. The company was founded 12 years ago and was given the registration number 07921950. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:AVIAN ENVIRONMENTAL CONSULTANTS LIMITED
Company Number:07921950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Director24 January 2012Active
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Director08 February 2012Active
29 St Peters Road, Oundle, Peterborough, United Kingdom, PE8 4NU

Director24 January 2012Active

People with Significant Control

Mrs Donna Louise Davis
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Imogen Bernadette Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

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2021-04-20Persons with significant control

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2021-04-20Persons with significant control

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2021-04-20Officers

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2019-01-23Address

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2018-10-29Accounts

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2018-10-02Address

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-21Gazette

Gazette filings brought up to date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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