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AVIA CARGO SERVICES LIMITED

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AVIA CARGO SERVICES LIMITED

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Key Data

Status

Active

Company No.

05437507

Incorporation date

27/04/2005

Size

Total Exemption Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Marlin Park, Central Way, Feltham TW14 0XDCopy
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Latest events (Record since 27/04/2005)
dot icon20/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon08/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/08/2023
Previous accounting period shortened from 2023-04-29 to 2022-12-31
View PDF (1 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon26/04/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
View PDF (1 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (4 pages)
dot icon02/03/2020
Resolutions
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon28/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon15/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon19/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon27/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon15/07/2013
Termination of appointment of Amir Ghahrai as a secretary
View PDF (1 pages)
dot icon27/06/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon22/06/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Resolutions
View PDF (21 pages)
dot icon07/06/2012
Statement of capital following an allotment of shares on 2011-10-24
View PDF (4 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon10/06/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Registered office address changed from Unit 17 Marlin Park Central Way Feltham TW14 0XD United Kingdom on 2010-02-04
View PDF (1 pages)
dot icon04/02/2010
Registered office address changed from C/O Everex Ltd Abbey House 450 Bath Road Longford Heathrow UB7 0EB on 2010-02-04
View PDF (1 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon12/05/2009
Return made up to 27/04/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Secretary's change of particulars / amir ghahrai / 28/04/2008
View PDF (1 pages)
dot icon23/03/2009
Director's change of particulars / bahareh yazdi / 18/03/2009
View PDF (1 pages)
dot icon13/03/2009
Director's change of particulars / bahareh yazdi / 05/03/2009
View PDF (1 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon20/08/2008
Registered office changed on 20/08/2008 from 272 regents park road london N3 3HN
View PDF (1 pages)
dot icon30/05/2008
Return made up to 27/04/08; full list of members
View PDF (6 pages)
dot icon02/04/2008
Secretary appointed amir ghahrai
View PDF (2 pages)
dot icon02/04/2008
Registered office changed on 02/04/2008 from abbey house 450 bath road longford heathrow london UB7 0EB
View PDF (1 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon13/04/2007
Secretary resigned
View PDF (1 pages)
dot icon13/04/2007
Director resigned
View PDF (1 pages)
dot icon12/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon08/06/2006
Return made up to 27/04/06; full list of members
View PDF (7 pages)
dot icon04/07/2005
Registered office changed on 04/07/05 from: 38 anstice close london W4 2RJ
View PDF (1 pages)
dot icon27/04/2005
Secretary resigned
View PDF (1 pages)
dot icon27/04/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
205.71K
-
0.00
1.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
27/04/2005 - 27/04/2005
5849
Yazdi, Bahareh Mirza Hossein
Director
27/04/2005 - Present
7
Ghahrai, Amir Hasan
Secretary
01/01/2008 - 15/07/2013
-
Yazdi, Bahareh
Secretary
27/04/2005 - 29/04/2006
-
Mahdavi, Ali
Director
27/04/2005 - 29/04/2006
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVIA CARGO SERVICES LIMITED

AVIA CARGO SERVICES LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at Unit 7 Marlin Park, Central Way, Feltham TW14 0XD. There is currently 1 active director 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 CARGO SERVICES LIMITED?

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AVIA CARGO SERVICES LIMITED is currently Active. It was registered on 27/04/2005 .

Where is AVIA CARGO SERVICES LIMITED located?

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AVIA CARGO SERVICES LIMITED is registered at Unit 7 Marlin Park, Central Way, Feltham TW14 0XD.

What does AVIA CARGO SERVICES LIMITED do?

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AVIA CARGO SERVICES LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AVIA CARGO SERVICES LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-28 with no updates.