AVENSIS AVIATION LTD

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AVENSIS AVIATION LTD

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Key Data

Status

Liquidation

Company No.

12940762

Incorporation date

09/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Rectory, Main Street, Glenfield, Leicester LE3 8DGCopy
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Latest events (Record since 09/10/2020)
dot icon02/10/2025
Appointment of a voluntary liquidator
dot icon22/09/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/05/2025
Administrator's progress report
dot icon17/02/2025
Notice of extension of period of Administration
dot icon26/11/2024
Statement of affairs with form AM02SOA
dot icon26/11/2024
Statement of administrator's proposal
dot icon18/10/2024
Administrator's progress report
dot icon05/06/2024
Notice of deemed approval of proposals
dot icon21/05/2024
Statement of administrator's proposal
dot icon02/04/2024
Appointment of an administrator
dot icon02/04/2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2024-04-02
dot icon01/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon28/07/2023
Current accounting period extended from 2023-10-31 to 2024-04-30
dot icon27/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon11/08/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon08/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon10/06/2022
Director's details changed for Mr Cristian Hernan Boiero Sutter on 2022-06-10
dot icon10/06/2022
Change of details for Mr Cristian Hernan Boiero Sutter as a person with significant control on 2022-06-10
dot icon14/08/2021
Memorandum and Articles of Association
dot icon14/08/2021
Resolutions
dot icon13/08/2021
Statement of capital following an allotment of shares on 2021-07-29
dot icon02/08/2021
Change of details for Mr Cristian Hernan Boiero Sutter as a person with significant control on 2021-07-29
dot icon02/08/2021
Confirmation statement made on 2021-07-28 with updates
dot icon31/07/2021
Resolutions
dot icon22/07/2021
Statement of capital following an allotment of shares on 2021-07-15
dot icon07/07/2021
Notification of Cristian Hernan Boiero Sutter as a person with significant control on 2021-07-06
dot icon07/07/2021
Cessation of Gustavo Ariel Gonzalez Gomez as a person with significant control on 2021-07-06
dot icon07/07/2021
Appointment of Mr Cristian Hernan Boiero Sutter as a director on 2021-07-06
dot icon07/07/2021
Termination of appointment of Gustavo Ariel Gonzalez Gomez as a director on 2021-07-06
dot icon08/12/2020
Change of details for Mr Gustavo Ariel Gonzalez as a person with significant control on 2020-12-08
dot icon08/12/2020
Director's details changed for Mr Gustavo Ariel Gonzalez on 2020-12-08
dot icon09/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

8
2022
change arrow icon+8,042.59 % *

* during past year

Cash in Bank

£1,649,118.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
28/07/2024
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
30/04/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
101.59K
-
0.00
20.25K
-
2022
8
1.38M
-
0.00
1.65M
-
2022
8
1.38M
-
0.00
1.65M
-

Employees

2022

Employees

8 Ascended300 % *

Net Assets(GBP)

1.38M £Ascended1.26K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.65M £Ascended8.04K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Cristian Hernan Boiero Sutter
Director
06/07/2021 - Present
1
Gonzalez Gomez, Gustavo Ariel
Director
09/10/2020 - 06/07/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AVENSIS AVIATION LTD

AVENSIS AVIATION LTD is an(a) Liquidation company incorporated on 09/10/2020 with the registered office located at The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENSIS AVIATION LTD?

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AVENSIS AVIATION LTD is currently Liquidation. It was registered on 09/10/2020 .

Where is AVENSIS AVIATION LTD located?

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AVENSIS AVIATION LTD is registered at The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG.

What does AVENSIS AVIATION LTD do?

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AVENSIS AVIATION LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does AVENSIS AVIATION LTD have?

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AVENSIS AVIATION LTD had 8 employees in 2022.

What is the latest filing for AVENSIS AVIATION LTD?

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The latest filing was on 02/10/2025: Appointment of a voluntary liquidator.