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THE AVIARY (TRADING) LIMITED

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

This company is commonly known as The Aviary (trading) Limited. The company was founded 20 years ago and was given the registration number 05054052. The firm's registered office is in LONDON. You can find them at Menzies Llp, 7-12 Tavistock Square, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:THE AVIARY (TRADING) LIMITED
Company Number:05054052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

Secretary01 January 2010Active
Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

Director22 July 2010Active
33 Newberries Avenue, Radlett, WD7 7EJ

Secretary24 February 2004Active
22 Bentinck Street, London, W1U 2AB

Secretary09 September 2005Active
22 Woodbastwick Road, London, England, SE26 5LH

Director23 June 2005Active
3 Hogarth Close, Ealing, London, W5 2JT

Director24 February 2004Active

People with Significant Control

Mr Simon Peter Warr
Notified on:06 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 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 (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
2023-08-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-03Address

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

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2020-06-25Insolvency

Liquidation voluntary statement of affairs.

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2020-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-25Resolution

Resolution.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-03-20Officers

Change person director company with change date.

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2019-03-07Officers

Change person secretary company with change date.

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2019-03-06Address

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

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type small.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type small.

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2015-09-25Accounts

Change account reference date company previous shortened.

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2015-08-18Change of name

Certificate change of name company.

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