AVIA LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1TS

Company number 02892136
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address GWYNANT, 21 ST. MARGARETS ROAD, HEREFORD, HR1 1TS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of AVIA LIMITED are www.avia.co.uk, and www.avia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Avia Limited is a Private Limited Company. The company registration number is 02892136. Avia Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Avia Limited is Gwynant 21 St Margarets Road Hereford Hr1 1ts. The company`s financial liabilities are £0.98k. It is £0.32k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £0.62k, which is £0k against last year. SAUNDERS, Nicola Jane is a Secretary of the company. SAUNDERS, Ian Austen is a Director of the company. Secretary GARNER, Lisa Roberta has been resigned. Secretary RITCHIE, Nicola Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


avia Key Finiance

LIABILITIES £0.98k
+47%
CASH £0.12k
TOTAL ASSETS £0.62k
All Financial Figures

Current Directors

Secretary
SAUNDERS, Nicola Jane
Appointed Date: 31 July 1999
Director
SAUNDERS, Ian Austen
Appointed Date: 06 February 1994
58 years old

Resigned Directors

Secretary
GARNER, Lisa Roberta
Resigned: 31 July 1999
Appointed Date: 24 June 1998
Secretary
RITCHIE, Nicola Jane
Resigned: 24 June 1998
Appointed Date: 06 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 February 1994
Appointed Date: 27 January 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 February 1994
Appointed Date: 27 January 1994

Persons With Significant Control

Mr Ian Austen Saunders
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AVIA LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 54 more events
01 Mar 1995
Return made up to 27/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1994
Secretary resigned;new secretary appointed
17 Mar 1994
Director resigned;new director appointed
17 Mar 1994
Registered office changed on 17/03/94 from: suite 8365 72 new bond street london W1Y 9DDD
27 Jan 1994
Incorporation

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