| Company Name | AVIA Partners Ltd |
|---|---|
| Director | Geoffroy De Lamalle |
| Company Status | Active |
| Company Number | 08165663 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffroy De Lamalle |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Ian Taylor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 4 Victoria Drive Queensland 4211 |
| Director Name | Mr Steven David Hutton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2014(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 October 2015) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr William Aspinall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2015(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 September 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
| Director Name | Mr Brian Ronald Walmsley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2015(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 September 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Correspondence Address | 145-157 St. John Street London EC1V 4PW |
| Director Name | Rf Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 October 2015) |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rf Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,147 |
| Cash | £13,721 |
| Current Liabilities | £10,495 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 16 March 2023 | Director's details changed for Mr Geoffroy De Lamalle on 16 March 2023 (2 pages) |
| 14 March 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 March 2023 (1 page) |
| 8 March 2023 | Change of details for Geoffroy De Lamalle as a person with significant control on 8 March 2023 (2 pages) |
| 8 March 2023 | Director's details changed for Mr Geoffroy De Lamalle on 8 March 2023 (2 pages) |
| 29 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 21 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 7 September 2017 | Termination of appointment of William Aspinall as a director on 6 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Brian Ronald Walmsley as a director on 6 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Brian Ronald Walmsley as a director on 6 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of William Aspinall as a director on 6 September 2017 (1 page) |
| 6 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 19 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 April 2016 | Appointment of Mr Brian Ronald Walmsley as a director on 20 October 2015 (2 pages) |
| 6 April 2016 | Appointment of Mr William Aspinall as a director on 20 October 2015 (2 pages) |
| 6 April 2016 | Appointment of Mr Brian Ronald Walmsley as a director on 20 October 2015 (2 pages) |
| 6 April 2016 | Appointment of Mr William Aspinall as a director on 20 October 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 23 October 2015 | Termination of appointment of Steven David Hutton as a director on 20 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Rf Nominees Ltd as a director on 20 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Steven David Hutton as a director on 20 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Rf Nominees Ltd as a director on 20 October 2015 (1 page) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 November 2014 | Director's details changed for Mr Geoffroy De Lamalle on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Geoffroy De Lamalle on 10 November 2014 (2 pages) |
| 4 November 2014 | Appointment of Rf Nominees Ltd as a director on 3 November 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Appointment of Rf Nominees Ltd as a director on 3 November 2014 (2 pages) |
| 4 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 71-75 Shelton Street London WC2H 9JQ on 4 November 2014 (1 page) |
| 4 November 2014 | Appointment of Rf Nominees Ltd as a director on 3 November 2014 (2 pages) |
| 4 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 71-75 Shelton Street London WC2H 9JQ on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 71-75 Shelton Street London WC2H 9JQ on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 20 October 2014 | Appointment of Mr Steven David Hutton as a director on 15 August 2014 (2 pages) |
| 20 October 2014 | Appointment of Mr Steven David Hutton as a director on 15 August 2014 (2 pages) |
| 15 August 2014 | Termination of appointment of Ian Taylor as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Ian Taylor as a director on 15 August 2014 (1 page) |
| 7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 June 2014 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 17 June 2014 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 26 July 2013 | Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 26 July 2013 | Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 15 October 2012 | Director's details changed for Mr Geoffroy De Lamalle on 15 October 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Geoffroy De Lamalle on 15 October 2012 (2 pages) |
| 2 August 2012 | Incorporation
|
| 2 August 2012 | Incorporation
|