UKBizDB.co.uk

AVIBUY LIMITED

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

This company is commonly known as Avibuy Limited. The company was founded 4 years ago and was given the registration number 12535636. The firm's registered office is in RUISLIP. You can find them at 18 Tiverton Road, , Ruislip, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVIBUY LIMITED
Company Number:12535636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Tiverton Road, Ruislip, United Kingdom, HA4 0BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stumpcross, Sawtry, Huntingdon, England, PE28 5NH

Director02 July 2020Active
18, Tiverton Road, Ruislip, United Kingdom, HA4 0BW

Director26 March 2020Active

People with Significant Control

Mr David Llewelyn Impey
Notified on:02 July 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Top Farm Airfield, Avibuy Hanger, Royston, England, SG8 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathaniel William James Calvert
Notified on:26 March 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:18, Tiverton Road, Ruislip, United Kingdom, HA4 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-11Gazette

Gazette dissolved voluntary.

Download
2023-04-25Gazette

Gazette notice voluntary.

Download
2023-04-15Dissolution

Dissolution application strike off company.

Download
2023-04-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-20Persons with significant control

Cessation of a person with significant control.

Download
2022-08-06Address

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

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Address

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

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Persons with significant control

Change to a person with significant control.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-06-18Officers

Change person director company with change date.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-03-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.