AVIARY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AW

Company number 04106830
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mark David Jones as a director on 19 October 2016; Termination of appointment of Malcolm John Robert Johnson as a director on 19 October 2016. The most likely internet sites of AVIARY LIMITED are www.aviary.co.uk, and www.aviary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviary Limited is a Private Limited Company. The company registration number is 04106830. Aviary Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Aviary Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary BIRD, Stephen John has been resigned. Secretary JOHNSON, Stephanie has been resigned. Director BIRD, Stephen John has been resigned. Director BROWN, Michael Terence has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director JOHNSON, Malcolm John Robert has been resigned. Director JONES, Mark David has been resigned. Director PARROTT, Martin has been resigned. Director ROBINSON, Ian Miles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 19 October 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 19 October 2016
61 years old

Resigned Directors

Secretary
BIRD, Stephen John
Resigned: 10 September 2007
Appointed Date: 08 November 2000
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 10 September 2007
Director
BIRD, Stephen John
Resigned: 11 March 2010
Appointed Date: 08 November 2000
65 years old
Director
BROWN, Michael Terence
Resigned: 31 August 2009
Appointed Date: 10 September 2007
75 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 01 September 2015
Appointed Date: 04 May 2010
51 years old
Director
GOODINGS, Phillip Eric
Resigned: 03 June 2010
Appointed Date: 10 September 2007
66 years old
Director
HOWORTH, Duncan Craig
Resigned: 31 December 2012
Appointed Date: 30 May 2012
68 years old
Director
JOHNSON, Malcolm John Robert
Resigned: 19 October 2016
Appointed Date: 01 January 2013
50 years old
Director
JONES, Mark David
Resigned: 19 October 2016
Appointed Date: 01 September 2015
53 years old
Director
PARROTT, Martin
Resigned: 10 September 2007
Appointed Date: 08 November 2000
71 years old
Director
ROBINSON, Ian Miles
Resigned: 27 April 2012
Appointed Date: 10 September 2007
67 years old

AVIARY LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Termination of appointment of Mark David Jones as a director on 19 October 2016
02 Nov 2016
Termination of appointment of Malcolm John Robert Johnson as a director on 19 October 2016
02 Nov 2016
Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016
02 Nov 2016
Appointment of Helen Frances Hay as a director on 19 October 2016
...
... and 66 more events
20 Nov 2002
Return made up to 08/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2002
Total exemption full accounts made up to 31 December 2001
22 Nov 2001
Return made up to 08/11/01; full list of members
18 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
08 Nov 2000
Incorporation

AVIARY LIMITED Charges

29 June 2006
Rent security deposit deed
Delivered: 6 July 2006
Status: Satisfied on 21 July 2010
Persons entitled: Messrs Hoare Trustees
Description: The companys interest in the deposit account (in which…
7 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 21 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Rent deposit deed
Delivered: 24 February 2004
Status: Satisfied on 21 July 2010
Persons entitled: Lt Holdings Jersey Limited
Description: The sum of £8,500.

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