AVIANOVA LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9UD

Company number 05364797
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 1 APPLEWOOD, FIRWOOD PARK, CHADDERTON, OLDHAM, OL9 9UD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVIANOVA LTD are www.avianova.co.uk, and www.avianova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Avianova Ltd is a Private Limited Company. The company registration number is 05364797. Avianova Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Avianova Ltd is 1 Applewood Firwood Park Chadderton Oldham Ol9 9ud. The company`s financial liabilities are £76.22k. It is £25.24k against last year. The cash in hand is £93.42k. It is £-18.5k against last year. And the total assets are £179.71k, which is £-50.8k against last year. CASERTA, Nadia is a Secretary of the company. REDFERN, Grant is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


avianova Key Finiance

LIABILITIES £76.22k
+49%
CASH £93.42k
-17%
TOTAL ASSETS £179.71k
-23%
All Financial Figures

Current Directors

Secretary
CASERTA, Nadia
Appointed Date: 15 February 2005
Director
REDFERN, Grant
Appointed Date: 15 February 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Grant Redfern
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIANOVA LTD Events

23 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
31 Aug 2005
New director appointed
24 Aug 2005
Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
Incorporation

AVIANOVA LTD Charges

9 November 2006
Deed of charge over credit balances
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re avianova…
24 October 2006
Deed of charge over credit balances
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re avianova LTD, business base rate…

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