AVIA BOILER CARE LIMITED

Key Data

Status

Active

Company No.

04619198

Incorporation date

17/12/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

07/11/2018

Director's details changed for Mr Nathan John David James Payne on 2018-11-07

View PDF (2 pages)

07/11/2018

Secretary's details changed for Miss Claire Payne on 2018-11-07

View PDF (1 pages)

07/11/2018

Change of details for Mr Nathan John David James Payne as a person with significant control on 2018-11-07

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

22/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

11/01/2018

Registered office address changed from 28 Campion Way Witney Oxfordshire OX28 1ES to Madelwell Heath Farm Lane North Leigh Witney OX29 6RS on 2018-01-11

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

13/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

23/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

23/04/2015

Director's details changed for Nathan John David James Payne on 2015-04-23

View PDF (2 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

19/06/2014

Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 2014-06-19

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

17/03/2014

Secretary's details changed for Miss Claire Goodenough on 2011-01-11

View PDF (1 pages)

17/03/2014

Secretary's details changed for Miss Claire Goodenough on 2011-01-11

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

01/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

12/01/2011

Termination of appointment of Rosemary Payne as a secretary

View PDF (1 pages)

11/01/2011

Appointment of Miss Claire Goodenough as a secretary

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Nathan John David James Payne on 2010-01-12

View PDF (2 pages)

13/01/2010

Director's details changed for Nathan John David James Payne on 2010-01-12

View PDF (2 pages)

10/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

28/05/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

26/06/2007

Registered office changed on 26/06/07 from: 6 des roches square witney oxfordshire OX28 4BE

View PDF (1 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

18/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

03/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

27/04/2004

Registered office changed on 27/04/04 from: 2 langdale gate witney oxfordshire OX28 6RQ

View PDF (1 pages)

26/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

21/01/2003

Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/01/2003

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

13/01/2003

Registered office changed on 13/01/03 from: 2 langdale gate witney oxon OX28 6RQ

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Resolutions

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13/01/2003

Resolutions

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (1 pages)

18/12/2002

Registered office changed on 18/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE

View PDF (1 pages)

17/12/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVIA BOILER CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
196.05K
-
0.00
-
-

2022
2
227.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CF CLIENT SECRETARY LTD	Corporate Secretary	16/12/2002 - 17/12/2002	671
Cf Client Director Ltd	Director	16/12/2002 - 17/12/2002	656
Mr Nathan John David James Payne	Director	18/12/2002 - Present	-
Payne, Claire	Secretary	10/01/2011 - Present	-
Payne, Rosemary Patricia	Secretary	17/12/2002 - 10/01/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AVIA BOILER CARE LIMITED

AVIA BOILER CARE LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at Madelwell Heath Farm Lane, North Leigh, Witney OX29 6RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIA BOILER CARE LIMITED?

AVIA BOILER CARE LIMITED is currently Active. It was registered on 17/12/2002 .

Where is AVIA BOILER CARE LIMITED located?

AVIA BOILER CARE LIMITED is registered at Madelwell Heath Farm Lane, North Leigh, Witney OX29 6RS.

What does AVIA BOILER CARE LIMITED do?

AVIA BOILER CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIA BOILER CARE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.