AVIA SOFTWARE LIMITED
FAVERSHAM

Hellopages » Kent » Swale » ME13 8AF
Company number 06655722
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 55 EAST STREET, FAVERSHAM, KENT, ME13 8AF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVIA SOFTWARE LIMITED are www.aviasoftware.co.uk, and www.avia-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Chartham Rail Station is 6.8 miles; to Whitstable Rail Station is 6.8 miles; to Wye Rail Station is 9.1 miles; to Queenborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avia Software Limited is a Private Limited Company. The company registration number is 06655722. Avia Software Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Avia Software Limited is 55 East Street Faversham Kent Me13 8af. . HAKES, Martin Roger is a Director of the company. Secretary HAKES, Jane has been resigned. Director HAKES, Jane has been resigned. The company operates in "Other software publishing".


Current Directors

Director
HAKES, Martin Roger
Appointed Date: 24 July 2008
80 years old

Resigned Directors

Secretary
HAKES, Jane
Resigned: 12 August 2009
Appointed Date: 24 July 2008
Director
HAKES, Jane
Resigned: 30 April 2009
Appointed Date: 24 July 2008
79 years old

Persons With Significant Control

Mr Martin Roger Hakes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cary Jane Hakes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIA SOFTWARE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
18 Dec 2014
Satisfaction of charge 3 in full
...
... and 16 more events
06 Nov 2009
Particulars of a mortgage or charge / charge no: 3
12 Aug 2009
Return made up to 24/07/09; full list of members
12 Aug 2009
Appointment terminated secretary jane hakes
15 May 2009
Appointment terminated director jane hakes
24 Jul 2008
Incorporation

AVIA SOFTWARE LIMITED Charges

4 November 2009
Floating charge
Delivered: 6 November 2009
Status: Satisfied on 18 December 2014
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
4 November 2009
Assignment of rental income
Delivered: 6 November 2009
Status: Satisfied on 18 December 2014
Persons entitled: Abbey National PLC
Description: Assignment of rental income from let property k/a suite 6…
4 November 2009
Legal and general charge
Delivered: 6 November 2009
Status: Satisfied on 18 December 2014
Persons entitled: Abbey National PLC
Description: L/ Property k/a suite 6, 2ND floor, the links, pigeon lane…

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