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AVIAN FINANCE LIMITED

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

This company is commonly known as Avian Finance Limited. The company was founded 59 years ago and was given the registration number 00806405. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVIAN FINANCE LIMITED
Company Number:00806405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Parklands, Chigwell, IG7 6LW

Director-Active
6 Parklands, Chigwell, IG7 6LW

Director-Active
31 Runcorn Avenue, Blackpool, FY2 0PS

Director-Active
6 Parklands, Chigwell, IG7 6LW

Secretary-Active
6 Parklands, Chigwell, IG7 6LW

Secretary-Active
6 Parklands, Chigwell, IG7 6LW

Director-Active

People with Significant Control

Mr & Mrs Linda & Ian Gerecht
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:6 Parkland, Chigwell, England, IG7 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Jean Gerecht
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:6 Parklands, Chigwell, England, IG7 6LW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Address

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

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-09Address

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

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2021-02-24Mortgage

Mortgage satisfy charge full.

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2021-02-24Mortgage

Mortgage satisfy charge full.

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2021-02-15Officers

Termination secretary company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-10-15Address

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

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-23Mortgage

Mortgage satisfy charge full.

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2017-06-23Mortgage

Mortgage satisfy charge full.

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2017-06-23Mortgage

Mortgage satisfy charge full.

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2017-06-23Mortgage

Mortgage satisfy charge full.

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