| Company Name | Aviadale Limited |
|---|---|
| Company Status | Active |
| Company Number | 01691182 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1983(41 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr John Craig Horton |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(26 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Luke Callaghan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(39 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Mohammed Khalid Tadmori |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Syrian |
| Status | Current |
| Appointed | 04 May 2022(39 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Easa Saleh Al Gurg |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | Citizen Of Uae |
| Status | Resigned |
| Appointed | 30 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 July 1994) |
| Role | Businessman |
| Correspondence Address | PO Box 325 Dubai United Arab Emirates |
| Director Name | Mr Christopher Drew Dixon |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 04 May 2022) |
| Role | Solicitor |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Mr Christopher Drew Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 04 May 2022) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Graham Maclaren Neil |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 1996) |
| Role | Director Surveyor |
| Correspondence Address | The Grange Long Wittenham Abingdon Oxon OX1 4QH |
| Director Name | John Dennington Wallis |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(13 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 10 July 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | Stack House Church Cottages Church Road Woodborough Pewsey Wiltshire SN9 5PH |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Wolfe Enterprises Establishment 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Raja Essa Algurg 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,758 |
| Net Worth | £426,228 |
| Cash | £36,617 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Charges
| 20 January 2023 | Delivered on: 20 January 2023 Persons entitled: Wolfe Asset Management Limited Classification: A registered charge Particulars: The property at 158 swakeleys road, ickenham, middlesex UB10 8AZ registered under title number MX291265. Outstanding |
|---|
Filing History
| 3 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 9 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 10 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (8 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (8 pages) |
| 20 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 20 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 29 February 2016 | Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB (1 page) |
| 11 December 2015 | Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB (1 page) |
| 11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 10 December 2015 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Lion House Red Lion Street London WC1R 4GB (1 page) |
| 10 December 2015 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Lion House Red Lion Street London WC1R 4GB (1 page) |
| 10 December 2015 | Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB (1 page) |
| 10 December 2015 | Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB (1 page) |
| 29 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 29 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 18 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 11 June 2015 | Registered office address changed from 125 London Wall London EC2Y 5AL to C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 125 London Wall London EC2Y 5AL to C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB on 11 June 2015 (1 page) |
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 September 2014 | Registered office address changed from 84 Theobalds Road Lacon House London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 84 Theobalds Road Lacon House London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page) |
| 31 August 2014 | Full accounts made up to 30 November 2013 (14 pages) |
| 31 August 2014 | Full accounts made up to 30 November 2013 (14 pages) |
| 12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Secretary's details changed for Mr Christopher Drew Dixon on 29 November 2013 (1 page) |
| 12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Secretary's details changed for Mr Christopher Drew Dixon on 29 November 2013 (1 page) |
| 30 August 2013 | Full accounts made up to 30 November 2012 (14 pages) |
| 30 August 2013 | Full accounts made up to 30 November 2012 (14 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Full accounts made up to 30 November 2011 (14 pages) |
| 3 September 2012 | Full accounts made up to 30 November 2011 (14 pages) |
| 1 December 2011 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 1 December 2011 (1 page) |
| 2 September 2011 | Full accounts made up to 30 November 2010 (14 pages) |
| 2 September 2011 | Full accounts made up to 30 November 2010 (14 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Resolutions
|
| 13 January 2011 | Statement of company's objects (2 pages) |
| 13 January 2011 | Statement of company's objects (2 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 27 August 2010 | Full accounts made up to 30 November 2009 (14 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Christopher Drew Dixon on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Christopher Drew Dixon on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Craig Horton on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Craig Horton on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Craig Horton on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Christopher Drew Dixon on 1 December 2009 (2 pages) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 26 October 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 8 September 2009 | Director appointed mr john craig horton (1 page) |
| 8 September 2009 | Director appointed mr john craig horton (1 page) |
| 26 August 2009 | Appointment terminated director john wallis (1 page) |
| 26 August 2009 | Appointment terminated director john wallis (1 page) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 29 September 2008 | Full accounts made up to 30 November 2007 (14 pages) |
| 29 September 2008 | Full accounts made up to 30 November 2007 (14 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2007 | Location of register of members (1 page) |
| 30 November 2007 | Location of register of members (1 page) |
| 24 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 24 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 3 October 2006 | Full accounts made up to 30 November 2005 (14 pages) |
| 3 October 2006 | Full accounts made up to 30 November 2005 (14 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 6 October 2005 | Full accounts made up to 30 November 2004 (14 pages) |
| 6 October 2005 | Full accounts made up to 30 November 2004 (14 pages) |
| 24 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 October 2004 | Full accounts made up to 30 November 2003 (14 pages) |
| 5 October 2004 | Full accounts made up to 30 November 2003 (14 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 3 October 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 3 October 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 5 February 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 5 February 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 20 September 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 20 September 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 6 February 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 6 February 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 16 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 16 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 50 stratton street london W1X 6NX (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 50 stratton street london W1X 6NX (1 page) |
| 13 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 4 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 17 March 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 17 March 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 16 March 1998 | Location of register of members (1 page) |
| 16 March 1998 | Location of debenture register (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 2 old burlington street london W1X 2QA (1 page) |
| 16 March 1998 | Location of register of members (1 page) |
| 16 March 1998 | Location of debenture register (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 2 old burlington street london W1X 2QA (1 page) |
| 29 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 29 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 27 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 27 May 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 27 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 24 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 24 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 1 October 1996 | Delivery ext'd 3 mth 30/11/95 (1 page) |
| 1 October 1996 | Delivery ext'd 3 mth 30/11/95 (1 page) |
| 14 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
| 14 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 31 August 1995 | Secretary's particulars changed (4 pages) |
| 31 August 1995 | Secretary's particulars changed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 14 January 1983 | Incorporation (15 pages) |
| 14 January 1983 | Certificate of incorporation (1 page) |
| 14 January 1983 | Certificate of incorporation (1 page) |
| 14 January 1983 | Incorporation (15 pages) |