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Avigation Limited, BH21 2SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVIGATION LIMITED

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

This company is commonly known as Avigation Limited. The company was founded 6 years ago and was given the registration number 11306319. The firm's registered office is in WIMBORNE. You can find them at 38 Middlehill Road, Colehill, Wimborne, Dorset. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AVIGATION LIMITED
Company Number:11306319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:38 Middlehill Road, Colehill, Wimborne, Dorset, England, BH21 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director12 April 2018Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director29 July 2020Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director12 April 2018Active

People with Significant Control

Mr James Donald Wylie
Notified on:30 July 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Brent Walter Edwin Day
Notified on:30 July 2020
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alan Van Vogt
Notified on:30 July 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daytum Services Limited
Notified on:12 April 2018
Status:Active
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jdw Aviation Consulting Ltd
Notified on:12 April 2018
Status:Active
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
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 (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
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Capital

Capital allotment shares.

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2020-10-01Officers

Appoint person director company with name date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Persons with significant control

Change to a person with significant control.

Download
2019-03-08Officers

Change person director company with change date.

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2019-03-07Officers

Change person director company with change date.

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2019-03-07Persons with significant control

Notification of a person with significant control.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download

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