Company number 09321174
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of AVIASOFT LTD are www.aviasoft.co.uk, and www.aviasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aviasoft Ltd is a Private Limited Company.
The company registration number is 09321174. Aviasoft Ltd has been working since 20 November 2014.
The present status of the company is Active. The registered address of Aviasoft Ltd is 483 Green Lanes London N13 4bs. . MACKOWIAK, Juliusz Stanislaw is a Director of the company. Director MAĆKOWIAK, Juliusz Stanisław has been resigned. Director SUBCZYNSKI, Mariusz Lukasz has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Juliuz Mackowiak
Notified on: 15 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVIASOFT LTD Events
22 Feb 2017
Micro company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 November 2015
12 Jan 2016
Termination of appointment of Mariusz Lukasz Subczynski as a director on 12 January 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
08 Jun 2015
Director's details changed for Mr Mariusz Łukasz Subczyński on 1 January 2015
19 May 2015
Appointment of Mr Juliusz Stanislaw Mackowiak as a director on 20 November 2014
18 May 2015
Termination of appointment of Juliusz Stanisław Maćkowiak as a director on 18 May 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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Model articles adopted