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AVIATEQ LIMITED

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

This company is commonly known as Aviateq Limited. The company was founded 18 years ago and was given the registration number 05781290. The firm's registered office is in BUCKS. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Bucks, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVIATEQ LIMITED
Company Number:05781290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Bucks, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Secretary13 April 2006Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director13 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary13 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director13 April 2006Active

People with Significant Control

Mrs Lynette Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Dutch
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Change person secretary company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Address

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

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2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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