AVIA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AVIA SOLUTIONS LIMITED
COMPANY NUMBER
04154373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/02/2001
(23 years and 10 months old)
WEBSITE
www.aviasolutions.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU24 8HU
Telephone: 01483227080
TPS: No
Unit 2
Links Business Centre
Old Woking Road
Woking, Surrey
GU22 8BF
Telephone: 227080
Suite C1 (B5) Fairoaks Airport
Chobham
Surrey GU24 8HU
Woking
GU24 8HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| AVIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 21/11/2024 | Andrew Jonathan Rowsell (918056433) has left the board |
Credit Risk Overview
Want to learn more about AVIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2013 - Present (11 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 06/02/2001 - Present (23 years and 10 months) Secretary: 06/02/2001 - Present (23 years and 10 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
06/02/2001 - 31/01/2013 (11 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| AVIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 21/11/2024 | Andrew Jonathan Rowsell (918056433) has left the board |
| 04/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 06/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 07/06/2018 | Zahra Peermohamed (920986341) has left the board |
| 07/06/2018 | Christopher Damianos (917674718) has left the board |
| 07/06/2018 | Christophe Pierre Marie Phillippe Bernardini (917384712) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/07/2016 | New Company Secretary Zahra Peermohamed (920986341) Appointed |
| 11/07/2016 | John Carter (917624682) has left the board |
| 30/03/2016 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 16/08/2013 | New Board Member Andrew Jonathan Rowsell (918056433) Appointed |
| 17/07/2013 | New Accounts filed |
| 21/03/2013 | Theodore Kearns (917621634) has left the board |
| 21/03/2013 | New Board Member Christopher Damianos (917674718) Appointed |
| 20/03/2013 | Christopher Damianos (917674718) has left the board |
| 05/03/2013 | New Company Secretary John Carter (917624682) Appointed |
| 04/03/2013 | Seamus John Kealey (906800886) has left the board |
| 04/03/2013 | New Board Member John Carter (913036081) Appointed |
| 04/02/2013 | Paul Anthony Eden (907144778) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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