Aviamediatech Limited

Company Name	Aviamediatech Limited
Director	Alexis Grabar
Company Status	Active
Company Number	04956188
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alexis Grabar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French,American
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Aviation Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Ascensis Tower Juniper Drive London SW18 1AY

Secretary Name	Mrs Maria Johnson
Status	Current
Appointed	01 July 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	43 Devons Road Flat 13 London E3 3DT

Secretary Name	Mr Simon Nicolai Teakle
Nationality	British
Status	Resigned
Appointed	12 November 2008(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Shacklegate Lane Teddington Middlesex TW11 8SH

Director Name	Sir Colin George Terry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2016)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Barn Cottage Wardrobes Lane Loosley Row Princes Risborough Buckinghamshire HP27 0RH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Landes Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	5th Floor Walmar House 288 Regent Street London W1B 3AL

Contact

Website	aviamediatech.com
Telephone	020 75851841
Telephone region	London

Location

Registered Address	23 Ascensis Tower Juniper Drive London SW18 1AY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

100 at £1	Alexis Grabar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,301
Cash	£1,173
Current Liabilities	£29,109

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

20 May 2020	Delivered on: 9 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
28 October 2005	Delivered on: 9 November 2005 Persons entitled: Damsonetti UK Limited 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: The deposit of Â£5,957.25. Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
9 June 2020	Registration of charge 049561880002, created on 20 May 2020 (24 pages)
26 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 October 2017	Amended total exemption full accounts made up to 31 December 2015 (9 pages)
25 October 2017	Amended total exemption full accounts made up to 31 December 2015 (9 pages)
28 September 2017	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
28 September 2017	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Termination of appointment of Colin George Terry as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Colin George Terry as a director on 29 February 2016 (1 page)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Appointment of Sir Colin George Terry as a director on 27 November 2013 (2 pages)
10 September 2014	Appointment of Sir Colin George Terry as a director on 27 November 2013 (2 pages)
24 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Appointment of Mrs Maria Johnson as a secretary (2 pages)
16 August 2013	Appointment of Mrs Maria Johnson as a secretary (2 pages)
12 February 2013	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
12 February 2013	Termination of appointment of Simon Teakle as a secretary (1 page)
12 February 2013	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
12 February 2013	Termination of appointment of Simon Teakle as a secretary (1 page)
12 February 2013	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Registered office address changed from 5 Heliport House 38 Lombard Road London SW11 3RP United Kingdom on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Register inspection address has been changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom (1 page)
2 February 2011	Registered office address changed from 5 Heliport House 38 Lombard Road London SW11 3RP United Kingdom on 2 February 2011 (1 page)
2 February 2011	Register inspection address has been changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom (1 page)
2 February 2011	Registered office address changed from 5 Heliport House 38 Lombard Road London SW11 3RP United Kingdom on 2 February 2011 (1 page)
1 February 2011	Director's details changed for Alexis Grabar on 1 August 2010 (2 pages)
1 February 2011	Director's details changed for Alexis Grabar on 1 August 2010 (2 pages)
1 February 2011	Secretary's details changed for Mr Simon Nicolai Teakle on 1 March 2010 (2 pages)
1 February 2011	Secretary's details changed for Mr Simon Nicolai Teakle on 1 March 2010 (2 pages)
1 February 2011	Secretary's details changed for Mr Simon Nicolai Teakle on 1 March 2010 (2 pages)
1 February 2011	Director's details changed for Alexis Grabar on 1 August 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 January 2010	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 27 January 2010 (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Alexis Grabar on 6 November 2009 (2 pages)
27 January 2010	Director's details changed for Alexis Grabar on 6 November 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Alexis Grabar on 6 November 2009 (2 pages)
27 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2008	Secretary appointed simon teakle (3 pages)
25 November 2008	Appointment terminated secretary landes LTD (1 page)
25 November 2008	Appointment terminated secretary landes LTD (1 page)
25 November 2008	Secretary appointed simon teakle (3 pages)
12 November 2008	Return made up to 06/11/08; full list of members (3 pages)
12 November 2008	Return made up to 06/11/08; full list of members (3 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2007	Return made up to 06/11/07; no change of members (6 pages)
13 November 2007	Return made up to 06/11/07; no change of members (6 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 January 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 November 2005	Return made up to 06/11/05; full list of members (6 pages)
28 November 2005	Return made up to 06/11/05; full list of members (6 pages)
21 November 2005	Full accounts made up to 31 December 2004 (30 pages)
21 November 2005	Full accounts made up to 31 December 2004 (30 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2004	Return made up to 06/11/04; full list of members (6 pages)
23 November 2004	Return made up to 06/11/04; full list of members (6 pages)
24 August 2004	Ad 12/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 2004	Ad 12/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 November 2003	Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New director appointed (2 pages)
6 November 2003	Incorporation (16 pages)
6 November 2003	Incorporation (16 pages)

Aviamediatech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London