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AVIAN LIMITED

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

This company is commonly known as Avian Limited. The company was founded 35 years ago and was given the registration number 02336118. The firm's registered office is in HOPE VALLEY. You can find them at Stretfield, Bradwell, Hope Valley, Derbyshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:AVIAN LIMITED
Company Number:02336118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Stretfield, Bradwell, Hope Valley, Derbyshire, S33 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stretfield, Bradwell, Hope Valley, S33 9JT

Director05 July 2017Active
Althorne House, Shipton Bellinger, Tipworth,

Secretary01 January 1994Active
140 Hanover Road, London, NW10 3DP

Secretary-Active
Stretfield, Bradwell, Hope Valley, S33 9JT

Secretary01 April 2006Active
25 The Crofts, Hathersage, Hope Valley, S32 1DG

Secretary27 March 2002Active
Clough Cottage, The Clough, Bamford, S33 0AN

Secretary01 April 1998Active
Stretfield, Bradwell, Hope Valley, S33 9JT

Director-Active

People with Significant Control

Dr Timothy John Swait
Notified on:05 July 2017
Status:Active
Date of birth:December 1982
Nationality:British
Address:Stretfield, Hope Valley, S33 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Michael Elkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Stretfield, Hope Valley, S33 9JT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type unaudited abridged.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type unaudited abridged.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-07-06Officers

Appoint person director company with name date.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Officers

Termination director company with name termination date.

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2017-07-06Officers

Termination secretary company with name termination date.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2017-07-06Mortgage

Mortgage satisfy charge full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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