| Company Name | Avianworks Ltd |
|---|---|
| Director | David Pedley |
| Company Status | Active |
| Company Number | 07359293 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 7 months ago) |
| Previous Name | Pedley Engineering Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Director
| Director Name | Mr David Pedley |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Telecommunications Engineer |
| Country of Residence | England |
| Correspondence Address | Park House 2 Common Road Kensworth Dunstable Bedfordshire LU6 3RG |
Location
| Registered Address | 32 Kindersley Way Abbots Langley WD5 0DQ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Abbots Langley & Bedmond |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,956 |
| Cash | £27,194 |
| Current Liabilities | £15,553 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Change of details for Mr David Alexander Pedley as a person with significant control on 1 April 2021 (2 pages) |
| 31 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 12 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 19 April 2022 | Registered office address changed from 51 Gills Hill Lane Radlett WD7 8DG England to 32 Kindersley Way Abbots Langley WD5 0DQ on 19 April 2022 (1 page) |
| 5 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 23 April 2021 | Registered office address changed from Park House 2 Common Road Kensworth Bedfordshire LU6 3RG to 51 Gills Hill Lane Radlett WD7 8DG on 23 April 2021 (1 page) |
| 3 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 17 March 2020 | Director's details changed for Mr David Pedley on 5 March 2020 (2 pages) |
| 27 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 15 February 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 15 February 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 11 June 2016 | Change of name notice (2 pages) |
| 11 June 2016 | Change of name notice (2 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 4 June 2014 | Registered office address changed from 54 Breakspeare Road Abbots Langley Hertfordshire WD5 0EP England on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 54 Breakspeare Road Abbots Langley Hertfordshire WD5 0EP England on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 54 Breakspeare Road Abbots Langley Hertfordshire WD5 0EP England on 4 June 2014 (1 page) |
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 27 August 2010 | Incorporation (21 pages) |
| 27 August 2010 | Incorporation (21 pages) |