Aviary Investment Holdings Limited

Company Name	Aviary Investment Holdings Limited
Directors	Penelope Jane Sheen and Mervyn Llewellyn Sheen
Company Status	Active
Company Number	01105302
Category	Private Limited Company
Incorporation Date	30 March 1973(50 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Penelope Jane Sheen
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 September 1992(19 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX

Secretary Name	Karen Mary Crosby
Nationality	British
Status	Current
Appointed	19 September 1992(19 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mervyn Llewellyn Sheen
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1995(22 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr William John Corbett
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	59 Church Street Epsom Surrey KT17 4PX

Contact

Telephone	01372 740071
Telephone region	Esher

Location

Registered Address	Beechwood 57 Church Street Epsom Surrey KT17 4PX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

950 at £1	Emma Sheen 5.06% Ordinary
950 at £1	Laura Morgan 5.06% Ordinary
7k at £1	Mervyn Llewellyn Sheen 37.47% Ordinary
7k at £1	Penelope Jane Sheen 37.47% Ordinary
2.8k at £1	Mervyn Llewellyn Sheen & Penelope Jane Sheen 14.93% Ordinary

Financials

Year	2014
Net Worth	£3,131,351
Cash	£107,230
Current Liabilities	£3,379,775

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 September 2022 (8 months, 2 weeks ago)
Next Return Due	2 October 2023 (4 months from now)

Charges

18 March 1985	Delivered on: 22 March 1985 Satisfied on: 1 December 2004 Persons entitled: The East Surrey Building Society. Classification: Legal charge Secured details: For securing £200,000 and all other monies due or to become due from the company to the chargee. Particulars: 209 merton road, london SW19. Fully Satisfied
16 May 1984	Delivered on: 25 May 1984 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 209 merton rd wimbledon SW19 l/b of merton. Fully Satisfied
1 September 1983	Delivered on: 21 September 1983 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on s w side of canons lane burgh, heath, tadworth, surrey title no sy 361884. Fully Satisfied
26 November 1982	Delivered on: 2 December 1982 Satisfied on: 10 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 church street, epsom, surrey. Fully Satisfied
5 July 1990	Delivered on: 12 July 1990 Satisfied on: 13 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-14 station road chester surrey t/n:- sy 13382 goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1989	Delivered on: 15 February 1989 Satisfied on: 13 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Philpotts yard, horsham road, beare green, dorking surrey title no sy 48141, sy 371852 and sy 367168. Fully Satisfied
15 October 1987	Delivered on: 29 October 1987 Satisfied on: 21 July 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A, 10, 12 and 14 station road chertsey surrey together with all buildings & fixtures floating charge over all movable plant machinery implements utensils furniture goods and equipment. Assigns goodwill of business. Fully Satisfied
5 October 1992	Delivered on: 6 October 1992 Satisfied on: 1 December 2004 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: £189,000 and all monies due or to become due from the company to the chargee under the charge. Particulars: F/H property k/a philpotts yard horsham road capel surrey t/nos SY367168 SY371852 and SY48941 and goodwill of the business. Fully Satisfied
18 October 1990	Delivered on: 25 October 1990 Satisfied on: 4 November 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 wellington court barrack road weymouth dorset and car parking space. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1990	Delivered on: 14 March 1990 Satisfied on: 27 April 2005 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: £500,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings at 138 miles road epsom surrey. Fully Satisfied
8 February 1990	Delivered on: 9 February 1990 Satisfied on: 1 December 2004 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £200,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land & buildings on the south west side of canons lane, banstead surrey. Fully Satisfied
15 August 1984	Delivered on: 7 February 1990 Satisfied on: 1 December 2004 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £65,000. Particulars: 1 pinewood place kingston road ewell surrey. Fully Satisfied
5 June 1987	Delivered on: 10 June 1989 Satisfied on: 1 December 2004 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £250,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 2 high street ewell and land & buildings lying to the south side of spring street ewell both in epsom and ewell district or surrey t/n sy 359277 & sy 483109. Fully Satisfied
4 September 1987	Delivered on: 14 September 1987 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 miles road epsom surrey. Fully Satisfied
23 December 1988	Delivered on: 9 January 1989 Satisfied on: 1 December 2004 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: £600,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 8, 10, 12 and 14 station road, chertsey surrey title no sy 133827. Fully Satisfied
5 January 1988	Delivered on: 12 January 1988 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 cheam common road north cheam l/b of sutton title no sgl 443171. Fully Satisfied
5 January 1988	Delivered on: 12 January 1988 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 cheam common road north cheam l/b of sutton title no sgl 443172. Fully Satisfied
24 June 1987	Delivered on: 15 July 1987 Satisfied on: 4 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, fitzroy court, st mary's close littlehampton west sussex t/no - sx 60851. Fully Satisfied
11 March 1987	Delivered on: 19 March 1987 Satisfied on: 1 December 2004 Persons entitled: Regency Building Society Classification: Further advance receipt Secured details: £80.000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 662 london road north cheam surrey. Fully Satisfied
3 July 1986	Delivered on: 4 July 1986 Satisfied on: 4 November 1999 Persons entitled: Anglia Building Society Classification: Mortgage deed Secured details: £42,000. Particulars: Land at the rear of 37-51 waterloo road epsom surrey tn sy 20373. Fully Satisfied
20 June 1986	Delivered on: 30 June 1986 Satisfied on: 4 November 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 wellington court weymouth dorset. Fully Satisfied
25 September 1985	Delivered on: 2 October 1985 Satisfied on: 4 November 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 43 wellington court barrack road weymouth dorset. Fully Satisfied
25 September 1985	Delivered on: 2 October 1985 Satisfied on: 4 November 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 44 wellington court barrack road weymouth dorset. Fully Satisfied
23 April 1985	Delivered on: 24 April 1985 Satisfied on: 21 July 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 high street, ewell. Surrey. Fully Satisfied
15 May 1987	Delivered on: 26 May 1987 Satisfied on: 21 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 hook road epsom surrey t/n sy 560144. Fully Satisfied
18 January 2013	Delivered on: 5 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 80 holmesdale road reigate surrey t/nos. SY436265 and SY144180. Outstanding
14 August 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53-61 waterloo road, epsom, surrey t/no. SY20373. Outstanding
14 August 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Capital house, 662 london road, north cheam, surrey t/nos. SGL321440 and SGL634030. Outstanding
14 August 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canons house, canons lane, burgh heath, tadworth, surrey t/no. SY361884. Outstanding
14 August 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 high street, ewell, surrey t/no. SY359277. Outstanding
14 August 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-14 station road, chertsey, surrey t/no. SY133827. Outstanding
14 August 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Philpotts yard, reigate road, beare green, dorking, surrey t/nos. SY367168, SY371852 and SY48941. Outstanding
31 May 1989	Delivered on: 6 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 401 kingston road ewell surrey t/no sy 423890. Outstanding

Filing History

18 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
27 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
17 May 2019	Director's details changed for Mervyn Llewellyn Sheen on 26 April 2019 (2 pages)
17 May 2019	Director's details changed for Penelope Jane Sheen on 26 April 2019 (2 pages)
17 May 2019	Change of details for Penelope Jane Sheen as a person with significant control on 26 April 2019 (2 pages)
17 May 2019	Secretary's details changed for Karen Mary Crosby on 26 April 2019 (1 page)
17 May 2019	Change of details for Mervyn Llewellyn Sheen as a person with significant control on 26 April 2019 (2 pages)
17 May 2019	Registered office address changed from 10 Orange Street London WC2H 7DQ to Beechwood 57 Church Street Epsom Surrey KT17 4PX on 17 May 2019 (1 page)
13 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 18,760 (6 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 18,760 (6 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 18,760 (6 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 18,760 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 18,760 (6 pages)
10 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 18,760 (6 pages)
5 September 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
5 September 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 33 (5 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 33 (5 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
17 September 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
11 August 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
8 September 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
24 August 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
22 October 2008	Return made up to 18/09/08; full list of members (5 pages)
22 October 2008	Return made up to 18/09/08; full list of members (5 pages)
21 August 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
21 August 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
21 October 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
21 October 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
21 September 2007	Return made up to 18/09/07; full list of members (3 pages)
21 September 2007	Return made up to 18/09/07; full list of members (3 pages)
19 September 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
19 September 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
5 October 2005	Return made up to 19/09/05; full list of members (2 pages)
5 October 2005	Return made up to 19/09/05; full list of members (2 pages)
6 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
6 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
10 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
23 September 2004	Return made up to 19/09/04; full list of members (5 pages)
23 September 2004	Return made up to 19/09/04; full list of members (5 pages)
29 September 2003	Full accounts made up to 31 May 2003 (15 pages)
29 September 2003	Full accounts made up to 31 May 2003 (15 pages)
26 September 2003	Return made up to 19/09/03; full list of members (5 pages)
26 September 2003	Return made up to 19/09/03; full list of members (5 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
14 October 2002	Full accounts made up to 31 May 2002 (15 pages)
14 October 2002	Full accounts made up to 31 May 2002 (15 pages)
1 October 2002	Return made up to 19/09/02; full list of members (5 pages)
1 October 2002	Return made up to 19/09/02; full list of members (5 pages)
9 October 2001	Full accounts made up to 31 May 2001 (16 pages)
9 October 2001	Full accounts made up to 31 May 2001 (16 pages)
27 September 2001	Return made up to 19/09/01; full list of members (5 pages)
27 September 2001	Return made up to 19/09/01; full list of members (5 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 May 2000 (16 pages)
29 September 2000	Full accounts made up to 31 May 2000 (16 pages)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Full accounts made up to 31 May 1999 (16 pages)
8 October 1999	Full accounts made up to 31 May 1999 (16 pages)
21 September 1999	Return made up to 19/09/99; full list of members (7 pages)
21 September 1999	Return made up to 19/09/99; full list of members (7 pages)
12 October 1998	Full accounts made up to 31 May 1998 (14 pages)
12 October 1998	Full accounts made up to 31 May 1998 (14 pages)
23 September 1998	Return made up to 19/09/98; full list of members (6 pages)
23 September 1998	Return made up to 19/09/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 May 1997 (16 pages)
27 October 1997	Full accounts made up to 31 May 1997 (16 pages)
24 September 1997	Return made up to 19/09/97; full list of members (6 pages)
24 September 1997	Return made up to 19/09/97; full list of members (6 pages)
21 May 1997	£ ic 19635/18760 30/04/97 £ sr [email protected]=875 (1 page)
21 May 1997	£ ic 19635/18760 30/04/97 £ sr [email protected]=875 (1 page)
16 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 April 1997	£ ic 21135/19635 07/03/97 £ sr [email protected]=1500 (1 page)
24 April 1997	£ ic 21135/19635 07/03/97 £ sr [email protected]=1500 (1 page)
22 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 1996	Full accounts made up to 31 May 1996 (17 pages)
13 October 1996	Full accounts made up to 31 May 1996 (17 pages)
7 October 1996	Return made up to 19/09/96; full list of members (6 pages)
7 October 1996	Return made up to 19/09/96; full list of members (6 pages)
26 April 1996	£ ic 23135/21135 09/04/96 £ sr [email protected]=2000 (1 page)
26 April 1996	£ ic 23450/23135 02/10/95 £ sr [email protected]=315 (1 page)
26 April 1996	£ ic 23135/21135 09/04/96 £ sr [email protected]=2000 (1 page)
26 April 1996	£ ic 23450/23135 02/10/95 £ sr [email protected]=315 (1 page)
18 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1996	Director resigned;new director appointed (3 pages)
15 March 1996	Director resigned;new director appointed (3 pages)
18 October 1995	Full accounts made up to 31 May 1995 (15 pages)
18 October 1995	Full accounts made up to 31 May 1995 (15 pages)
20 September 1995	Return made up to 19/09/95; full list of members (14 pages)
20 September 1995	Return made up to 19/09/95; full list of members (14 pages)

Aviary Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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