| Company Name | The Aviary (Management) Limited |
|---|---|
| Directors | Simon Warr and Simon Gordon |
| Company Status | Active |
| Company Number | 09322606 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Warr |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
| Secretary Name | Mr Simon Gordon |
|---|---|
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
| Director Name | Mr Simon Gordon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2022(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
Location
| Registered Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Koru (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 13 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Charges
| 2 July 2019 | Delivered on: 8 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 12 May 2016 | Delivered on: 26 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 December 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
|---|---|
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 4 February 2020 | Satisfaction of charge 093226060002 in full (4 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 16 August 2019 | Satisfaction of charge 093226060001 in full (4 pages) |
| 8 July 2019 | Registration of charge 093226060002, created on 2 July 2019 (66 pages) |
| 26 June 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 18 March 2019 | Director's details changed for Mr Simon Peter Warr on 14 February 2019 (2 pages) |
| 7 March 2019 | Secretary's details changed for Mr Simon Gordon on 14 February 2019 (2 pages) |
| 6 March 2019 | Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 29 November 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 26 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
| 26 May 2016 | Registration of charge 093226060001, created on 12 May 2016 (8 pages) |
| 26 May 2016 | Registration of charge 093226060001, created on 12 May 2016 (8 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 September 2015 | Previous accounting period shortened from 30 November 2015 to 30 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 30 November 2015 to 30 December 2014 (1 page) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|