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Aviation Works Limited, E2 8DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVIATION WORKS LIMITED

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

This company is commonly known as Aviation Works Limited. The company was founded 6 years ago and was given the registration number 11304154. The firm's registered office is in LONDON. You can find them at Unit 6, The Hangar Perseverance Works, 38 Kingsland Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AVIATION WORKS LIMITED
Company Number:11304154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 6, The Hangar Perseverance Works, 38 Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, The Hangar, Perseverance Works, 38 Kingsland Road, London, England, E2 8DD

Director27 April 2021Active
Caeli Nova Ag, Schindellegistrasse 3, 8808 Pfaeffikon, Switzerland,

Director18 May 2018Active
Neumattstrasse 4, Ch-6048 Horw, Switzerland,

Director18 May 2018Active
Unit 6, The Hangar, Perseverance Works, 25 Hackney Road, London, England, E2 7NX

Director11 April 2018Active
Unit 6, The Hangar, Perseverance Works, 25 Hackney Road, London, England, E2 7NX

Director08 February 2019Active

People with Significant Control

Caeli Nova Ag
Notified on:09 May 2018
Status:Active
Country of residence:Switzerland
Address:Caeli Nova Ag, Schindellegistrasse 3, Pfaffikon Sz, Switzerland, 8808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Wakeford
Notified on:11 April 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 705, Wilson Tower, London, United Kingdom, E1 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 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)

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