Aviary Limited

Company Name	Aviary Limited
Company Status	Dissolved
Company Number	04106830
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2015(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 December 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Stephen John Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookfield 40 Castle Hill Berkhamsted Hertfordshire HP4 1HF

Director Name	Mr Martin Parrott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 New Church Road Hove East Sussex BN3 4DA

Secretary Name	Mr Stephen John Bird
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookfield 40 Castle Hill Berkhamsted Hertfordshire HP4 1HF

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	10 September 2007(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 June 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2012(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Malcolm John Robert Johnson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	aviaryplus.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Profund Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

29 June 2006	Delivered on: 6 July 2006 Satisfied on: 21 July 2010 Persons entitled: Messrs Hoare Trustees Classification: Rent security 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: The companys interest in the deposit account (in which Â£26,450 has additionally been placed),. See the mortgage charge document for full details. Fully Satisfied
7 June 2005	Delivered on: 14 June 2005 Satisfied on: 21 July 2010 Persons entitled: National Westminster Bank 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
23 February 2004	Delivered on: 24 February 2004 Satisfied on: 21 July 2010 Persons entitled: Lt Holdings Jersey Limited Classification: Rent deposit deed Secured details: Â£8,500.00 due or to become due from the company to the chargee. Particulars: The sum of Â£8,500. Fully Satisfied

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Liquidators' statement of receipts and payments to 12 September 2019 (15 pages)
26 September 2019	Return of final meeting in a members' voluntary winding up (15 pages)
30 April 2019	Liquidators' statement of receipts and payments to 26 March 2019 (15 pages)
19 April 2018	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 19 April 2018 (2 pages)
17 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 (3 pages)
17 April 2018	Declaration of solvency (5 pages)
17 April 2018	Appointment of a voluntary liquidator (3 pages)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Termination of appointment of Malcolm John Robert Johnson as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Malcolm John Robert Johnson as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Malcolm John Robert Johnson on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Malcolm John Robert Johnson on 19 October 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Full accounts made up to 31 December 2015 (20 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Director's details changed for Malcolm John Robert Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Malcolm John Robert Johnson on 22 October 2013 (2 pages)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
17 June 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Full accounts made up to 31 December 2012 (16 pages)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Appointment of Malcolm John Robert Johnson as a director (2 pages)
3 January 2013	Appointment of Malcolm John Robert Johnson as a director (2 pages)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
11 June 2012	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
21 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
21 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
8 April 2010	Termination of appointment of Stephen Bird as a director (1 page)
8 April 2010	Termination of appointment of Stephen Bird as a director (1 page)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Miles Robinson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Miles Robinson on 15 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
25 November 2008	Return made up to 08/11/08; full list of members (4 pages)
25 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 August 2008	Full accounts made up to 31 December 2007 (14 pages)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: 7 beacon drive selsey chichester west sussex PO20 0TW (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: 7 beacon drive selsey chichester west sussex PO20 0TW (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 08/11/06; full list of members (2 pages)
15 December 2006	Return made up to 08/11/06; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Registered office changed on 31/03/06 from: victoria house 39 winchester street basingstoke hampshire RG21 7EQ (1 page)
31 March 2006	Registered office changed on 31/03/06 from: victoria house 39 winchester street basingstoke hampshire RG21 7EQ (1 page)
27 March 2006	Return made up to 08/11/05; full list of members (2 pages)
27 March 2006	Return made up to 08/11/05; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Return made up to 08/11/04; full list of members (7 pages)
29 December 2004	Return made up to 08/11/04; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
8 December 2003	Return made up to 08/11/03; full list of members (7 pages)
8 December 2003	Return made up to 08/11/03; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 November 2001	Return made up to 08/11/01; full list of members (6 pages)
22 November 2001	Return made up to 08/11/01; full list of members (6 pages)
18 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 November 2000	Incorporation (18 pages)
8 November 2000	Incorporation (18 pages)

Aviary Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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