Company number 02884687
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 3 SOUTHLEIGH GROVE, HAYLING ISLAND, HAMPSHIRE, PO11 0SH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Appointment of Ms Janet Maralyn Wallace as a director on 1 February 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTO AVIA CONSULTANTS LIMITED are www.autoaviaconsultants.co.uk, and www.auto-avia-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bedhampton Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.7 miles; to Cosham Rail Station is 5.1 miles; to Southbourne Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Avia Consultants Limited is a Private Limited Company.
The company registration number is 02884687. Auto Avia Consultants Limited has been working since 05 January 1994.
The present status of the company is Active. The registered address of Auto Avia Consultants Limited is 3 Southleigh Grove Hayling Island Hampshire Po11 0sh. The company`s financial liabilities are £9.16k. It is £2.91k against last year. The cash in hand is £23.31k. It is £18.88k against last year. And the total assets are £33.98k, which is £25.32k against last year. WALLACE, Janet Maralyn is a Secretary of the company. INMAN, David Beweley is a Director of the company. WALLACE, Janet Maralyn is a Director of the company. Secretary RIDDLE, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
auto avia consultants Key Finiance
LIABILITIES
£9.16k
+46%
CASH
£23.31k
+426%
TOTAL ASSETS
£33.98k
+292%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RIDDLE, Jane
Resigned: 05 January 1998
Appointed Date: 05 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Persons With Significant Control
Mr David Beweley Inman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Maralyn Wallace
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO AVIA CONSULTANTS LIMITED Events
31 Mar 2017
Appointment of Ms Janet Maralyn Wallace as a director on 1 February 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
19 Oct 1995
Accounts for a small company made up to 31 March 1995
20 Jan 1995
Return made up to 05/01/95; full list of members
-
363(288) ‐
Director's particulars changed
25 Aug 1994
Accounting reference date notified as 31/03