Company NameAviomech Ltd
Company StatusDissolved
Company Number08061184
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 11 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)
Previous NamesNapolitano Espresso Limited and Biosysmed Ltd

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery
SIC 33160Repair and maintenance of aircraft and spacecraft
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Director

Director NameRoberto Maggiori
Date of BirthApril 1974 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed08 May 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address21 Via Groenlandia
Pomezia
00071

Contact

Websitewww.biosysmed.com

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Roberto Maggiori
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
20 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(3 pages)
9 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-08
(3 pages)
13 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
12 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
27 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
2 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
28 June 2012Company name changed napolitano espresso LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)