Avbuyer Ltd

Company Name	Avbuyer Ltd
Director	John Patrick Brennan
Company Status	Active
Company Number	03076494
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Previous Name	World Aviation Communications Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr John Patrick Brennan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 1995(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Avbuyer House, 34a High Street High Street Thames Ditton Surrey KT7 0RY

Director Name	Angela Barr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Bedster Gardens West Molesey Surrey KT8 1TA

Director Name	Sean Francis O'Farrell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Publishing
Correspondence Address	48 Rostrevor Gardens Southall Middlesex UB2 5SD

Secretary Name	Mr John Patrick Brennan
Nationality	Irish
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	46 Cadogan Road Surbiton Surrey KT6 4DJ

Secretary Name	John Robert Lloyd
Nationality	British
Status	Resigned
Appointed	02 June 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Mr Errol Ralph Miller
Nationality	British
Status	Resigned
Appointed	28 May 2008(12 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	20 Woodham Lane New Haw Addlestone Surrey KT15 3NA

Secretary Name	Mrs Wendy Pay
Status	Resigned
Appointed	30 April 2015(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	Avbuyer House, 34a High Street High Street Thames Ditton Surrey KT7 0RY

Secretary Name	Glen Company Services Ltd (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Contact

Website	avbuyer.com
Email address	[email protected]
Telephone	020 82554229
Telephone region	London

Location

Registered Address	Avbuyer House, 34a High Street High Street Thames Ditton Surrey KT7 0RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

55k at £0.1	John Patrick Brennan 74.32% Ordinary
10k at £0.1	Frank Brennan 13.51% Ordinary
9k at £0.1	Mr Mark Williams & Mrs Frances Williams 12.16% Ordinary

Financials

Year	2014
Net Worth	£1,279,827
Cash	£1,001,512
Current Liabilities	£138,235

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

22 December 2003	Delivered on: 7 January 2004 Persons entitled: William Roger Knight Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,690 together with and other sums under the provisions of the rent deposit deed. Outstanding
15 November 1996	Delivered on: 21 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 December 2003

Delivered on: 7 January 2004
Persons entitled: William Roger Knight

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£4,690 together with and other sums under the provisions of the rent deposit deed.
Outstanding

15 November 1996

Delivered on: 21 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
25 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
25 September 2018	Purchase of own shares. (3 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 July 2016	Registered office address changed from Trident House Oakcroft Road Chessington Surrey KT9 1BD to Avbuyer House, 34a High Street High Street Thames Ditton Surrey KT7 0RY on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Trident House Oakcroft Road Chessington Surrey KT9 1BD to Avbuyer House, 34a High Street High Street Thames Ditton Surrey KT7 0RY on 25 July 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,400 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,400 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 May 2015	Termination of appointment of Errol Ralph Miller as a secretary on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Errol Ralph Miller as a secretary on 30 April 2015 (1 page)
11 May 2015	Appointment of Mrs Wendy Pay as a secretary on 30 April 2015 (2 pages)
11 May 2015	Appointment of Mrs Wendy Pay as a secretary on 30 April 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,400 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,400 (4 pages)
17 December 2014	Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Cowleaze House 39 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Cowleaze House 39 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 17 December 2014 (1 page)
31 July 2014	Company name changed world aviation communications LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
31 July 2014	Company name changed world aviation communications LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 7,400 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 7,400 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 February 2010	Director's details changed for John Patrick Brennan on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for John Patrick Brennan on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 December 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
15 December 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
12 August 2008	Capitals not rolled up (1 page)
12 August 2008	Capitals not rolled up (1 page)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 June 2008	Secretary appointed errol ralph miller (2 pages)
2 June 2008	Secretary appointed errol ralph miller (2 pages)
2 June 2008	Appointment terminated secretary john lloyd (1 page)
2 June 2008	Appointment terminated secretary john lloyd (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/06; full list of members (3 pages)
25 January 2008	Return made up to 31/12/06; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 March 2006	Return made up to 31/12/05; full list of members (3 pages)
15 March 2006	Return made up to 31/12/05; full list of members (3 pages)
30 July 2005	Â£ ic 10000/8300 02/06/05 Â£ sr [email protected]=1700 (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Â£ ic 10000/8300 02/06/05 Â£ sr [email protected]=1700 (1 page)
30 July 2005	Director resigned (1 page)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 March 1997	Ad 03/12/96--------- Â£ si [email protected] (2 pages)
14 March 1997	Ad 03/12/96--------- Â£ si [email protected] (2 pages)
28 January 1997	Full accounts made up to 31 July 1996 (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 July 1996 (7 pages)
21 January 1997	Ad 03/12/96--------- Â£ si [email protected]=9999 Â£ ic 2/10001 (2 pages)
21 January 1997	Registered office changed on 21/01/97 from: 46 cadogan road surbiton surrey KT6 4DJ (1 page)
21 January 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 46 cadogan road surbiton surrey KT6 4DJ (1 page)
21 January 1997	Ad 03/12/96--------- Â£ si [email protected]=9999 Â£ ic 2/10001 (2 pages)
21 January 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
3 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Â£ nc 100/500000 22/10/96 (1 page)
3 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1996	Â£ nc 100/500000 22/10/96 (1 page)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
10 November 1996	Return made up to 06/07/96; full list of members (6 pages)
10 November 1996	Return made up to 06/07/96; full list of members (6 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
6 July 1995	Incorporation (32 pages)
6 July 1995	Incorporation (32 pages)