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AVIAZON GROUP LTD

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

This company is commonly known as Aviazon Group Ltd. The company was founded 5 years ago and was given the registration number 11545949. The firm's registered office is in LONDON. You can find them at Unit 1 140 The Grove, Stratford, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AVIAZON GROUP LTD
Company Number:11545949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 1 140 The Grove, Stratford, London, E15 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271, Church Road, Hayes, England, UB3 2LQ

Director08 May 2019Active
4, Chadwell Close, Luton, England, LU2 7SE

Director31 August 2018Active

People with Significant Control

Mrs Egle Juknaite
Notified on:08 May 2019
Status:Active
Date of birth:August 1986
Nationality:Lithuanian
Country of residence:England
Address:271, Church Road, Hayes, England, UB3 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Trubeko
Notified on:31 August 2018
Status:Active
Date of birth:November 1992
Nationality:Lithuanian
Country of residence:England
Address:4, Chadwell Close, Luton, England, LU2 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-22Address

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

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-03Resolution

Resolution.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-08-21Address

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

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2019-05-29Officers

Change person director company with change date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Address

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

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2018-08-31Incorporation

Incorporation company.

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