A-Viaggi Limited

Company Name	A-Viaggi Limited
Director	Alfio Domenico Coia
Company Status	Active
Company Number	01910625
Category	Private Limited Company
Incorporation Date	2 May 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Alfio Domenico Coia
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(7 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Bruno Pallotta
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 1992(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	8 Clifton Avenue Shepherds Bush London W12 9DR

Secretary Name	Miss Cinzia Casagrande
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 1994)
Role	Company Director
Correspondence Address	73 Bunning Way London N7 9UR

Secretary Name	Menicos Menicou
Nationality	British
Status	Resigned
Appointed	25 July 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1997)
Role	Secretary
Correspondence Address	57 Harringay Road South Tottenham London N15 3HU

Secretary Name	Mr Antonio Giambruno
Nationality	Italian
Status	Resigned
Appointed	01 September 1997(12 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Garrick Close London SW18 1JJ

Contact

Website	www.aviaggi.com
Telephone	020 84519548
Telephone region	London

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Alfio Domenico Coia 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,583
Cash	£232,071
Current Liabilities	£120,668

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

5 December 1991	Delivered on: 17 December 1991 Satisfied on: 28 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 December 1991

Delivered on: 17 December 1991
Satisfied on: 28 June 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
20 June 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
20 June 2019	Director's details changed for Mr Alfio Domenico Coia on 28 May 2019 (2 pages)
20 June 2019	Change of details for Mr Alfio Domenico Coia as a person with significant control on 28 May 2019 (2 pages)
2 November 2018	Accounts for a small company made up to 30 April 2018 (8 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
29 September 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
4 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
4 July 2017	Notification of Alfio Domenico Coia as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Alfio Domenico Coia as a person with significant control on 6 April 2016 (2 pages)
11 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
11 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
11 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 50,000 (6 pages)
11 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 50,000 (6 pages)
28 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
28 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 (3 pages)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 (3 pages)
10 October 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
10 October 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
27 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 (3 pages)
27 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,000 (3 pages)
27 June 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 27 June 2014 (1 page)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
1 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
1 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
30 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 6 July 2012 (1 page)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
2 October 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
17 June 2010	Director's details changed for Mr Alfio Domenico Coia on 1 April 2010 (2 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Mr Alfio Domenico Coia on 1 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Alfio Domenico Coia on 1 April 2010 (2 pages)
6 August 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
6 August 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from 40 warwick way london SW1V 1RY (1 page)
31 March 2009	Appointment terminated secretary antonio giambruno (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 40 warwick way london SW1V 1RY (1 page)
31 March 2009	Appointment terminated secretary antonio giambruno (1 page)
4 July 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
4 July 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
30 May 2008	Return made up to 28/05/08; full list of members (3 pages)
30 May 2008	Return made up to 28/05/08; full list of members (3 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
10 August 2007	Return made up to 28/05/07; full list of members (2 pages)
10 August 2007	Return made up to 28/05/07; full list of members (2 pages)
10 August 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
10 August 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
19 July 2006	Return made up to 28/05/06; full list of members (2 pages)
19 July 2006	Return made up to 28/05/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Secretary's particulars changed (1 page)
8 July 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
8 July 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Return made up to 28/05/05; full list of members (6 pages)
1 June 2005	Return made up to 28/05/05; full list of members (6 pages)
16 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
16 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
21 July 2004	Return made up to 28/05/04; full list of members (6 pages)
21 July 2004	Return made up to 28/05/04; full list of members (6 pages)
15 July 2003	Return made up to 28/05/03; full list of members (6 pages)
15 July 2003	Return made up to 28/05/03; full list of members (6 pages)
2 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
2 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
1 June 2003	Auditor's resignation (1 page)
1 June 2003	Auditor's resignation (1 page)
20 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
20 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
6 June 2002	Return made up to 28/05/02; full list of members (6 pages)
6 June 2002	Return made up to 28/05/02; full list of members (6 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
25 October 2001	Return made up to 28/05/01; full list of members (6 pages)
25 October 2001	Return made up to 28/05/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 April 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 August 2000	Return made up to 28/05/00; full list of members (6 pages)
10 August 2000	Return made up to 28/05/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 July 1999	Return made up to 28/05/99; full list of members (6 pages)
1 July 1999	Return made up to 28/05/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
7 October 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 October 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
11 July 1997	Return made up to 28/05/97; change of members (6 pages)
11 July 1997	Return made up to 28/05/97; change of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
25 September 1996	Â£ nc 25000/50000 20/09/96 (1 page)
25 September 1996	Â£ nc 25000/50000 20/09/96 (1 page)
25 September 1996	Ad 20/09/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
25 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1996	Ad 20/09/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
24 July 1996	Return made up to 28/05/96; full list of members (6 pages)
24 July 1996	Return made up to 28/05/96; full list of members (6 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
30 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
17 December 1991	Particulars of mortgage/charge (3 pages)
2 May 1985	Incorporation (18 pages)
2 May 1985	Incorporation (18 pages)