AVIA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04154373

Incorporation date

06/02/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2001)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

27/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/11/2024

Termination of appointment of Andrew Jonathan Rowsell as a director on 2024-08-31

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/03/2022

Registered office address changed from Links 2 Links Business Centre Old Woking Road Old Woking Surrey GU22 8BF to Suite C1 (B5) Fairoaks Airport Chobham Surrey GU24 8HU on 2022-03-23

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/05/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

01/03/2019

Full accounts made up to 2018-05-31

View PDF (23 pages)

16/01/2019

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

04/09/2018

Previous accounting period extended from 2017-12-31 to 2018-05-31

View PDF (1 pages)

04/06/2018

Cessation of Ige Usa Investments as a person with significant control on 2018-05-31

View PDF (1 pages)

04/06/2018

Notification of Carnegie-Edison Infrastructure (Holdings) Ltd as a person with significant control on 2018-05-31

View PDF (2 pages)

04/06/2018

Termination of appointment of Christopher Damianos as a director on 2018-05-24

View PDF (1 pages)

04/06/2018

Termination of appointment of Christophe Pierre Marie Phillippe Bernardini as a director on 2018-05-24

View PDF (1 pages)

04/06/2018

Termination of appointment of Zahra Peermohamed as a secretary on 2018-05-31

View PDF (1 pages)

30/05/2018

Statement by Directors

View PDF (1 pages)

30/05/2018

Statement of capital on 2018-05-30

View PDF (3 pages)

30/05/2018

Solvency Statement dated 29/05/18

View PDF (1 pages)

30/05/2018

Resolutions

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

17/08/2017

Notification of Ige Usa Investments as a person with significant control on 2017-08-17

View PDF (2 pages)

17/08/2017

Withdrawal of a person with significant control statement on 2017-08-17

View PDF (2 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

27/01/2017

Statement of company's objects

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (32 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

07/07/2016

Appointment of Miss Zahra Peermohamed as a secretary on 2016-06-29

View PDF (2 pages)

07/07/2016

Termination of appointment of John Carter as a secretary on 2016-06-29

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

18/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

14/08/2013

Appointment of Mr Andrew Jonathan Rowsell as a director on 2013-05-28

View PDF (2 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/03/2013

Appointment of Mr Christopher Damianos as a director on 2013-03-06

View PDF (2 pages)

18/03/2013

Termination of appointment of Theodore Kearns as a director on 2013-03-06

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

01/03/2013

Appointment of Mr John Carter as a secretary on 2013-02-08

View PDF (1 pages)

28/02/2013

Appointment of Mr John Carter as a director on 2013-02-08

View PDF (2 pages)

28/02/2013

Termination of appointment of Seamus John Kealey as a director on 2013-02-08

View PDF (1 pages)

28/02/2013

Termination of appointment of Seamus John Kealey as a secretary on 2013-02-08

View PDF (1 pages)

28/02/2013

Appointment of Mr Christophe Pierre Marie Phillippe Bernardini as a director on 2013-02-08

View PDF (2 pages)

28/02/2013

Appointment of Mr Theodore Kearns as a director on 2013-02-08

View PDF (2 pages)

28/02/2013

Termination of appointment of Eric Schaefer as a director on 2013-02-08

View PDF (1 pages)

31/01/2013

Termination of appointment of Paul Anthony Eden as a director on 2013-01-31

View PDF (1 pages)

01/08/2012

Termination of appointment of Marcus Charles Balmforth as a director on 2012-06-29

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

02/02/2012

Termination of appointment of Mike Barry Jones as a director on 2011-12-21

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/06/2011

Director's details changed for Marcus Charles Balmforth on 2011-02-18

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (8 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Eric Schaefer on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Seamus John Kealey on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Marcus Charles Balmforth on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Paul Anthony Eden on 2010-02-11

View PDF (2 pages)

11/02/2010

Appointment of Mr Mike Barry Jones as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Norman Liu as a director

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/02/2009

Return made up to 06/02/09; full list of members

View PDF (6 pages)

27/01/2009

Return made up to 06/02/08; full list of members

View PDF (8 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

21/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/09/2007

Ad 01/06/07--------- £ si [email protected]=2 £ ic 25/27

View PDF (2 pages)

12/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (22 pages)

19/06/2007

S-div 01/06/07

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/04/2006

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

View PDF (8 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/09/2005

Registered office changed on 23/09/05 from: lutidine house newark lane ripley surrey SU23 6BS

View PDF (1 pages)

09/03/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

27/10/2004

Particulars of contract relating to shares

View PDF (3 pages)

27/10/2004

Ad 26/03/04--------- £ si 5@1=5 £ ic 20/25

View PDF (2 pages)

19/10/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

27/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/04/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

11/04/2003

New director appointed

View PDF (2 pages)

01/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/02/2002

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

View PDF (6 pages)

09/11/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

Ad 06/02/01--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2001

Registered office changed on 14/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

06/02/2001

Incorporation

View PDF (13 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
8
464.00K
-
0.00
7.44K
-

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
Kealey, Seamus John	Secretary	06/02/2001 - 08/02/2013	-
Kealey, Seamus John	Director	06/02/2001 - 08/02/2013	4
Rowsell, Andrew Jonathan	Director	28/05/2013 - 31/08/2024	6
Carter, John	Director	08/02/2013 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About AVIA SOLUTIONS LIMITED

AVIA SOLUTIONS LIMITED is an(a) Active company incorporated on 06/02/2001 with the registered office located at Suite C1 (B5), Fairoaks Airport, Chobham, Surrey GU24 8HU. 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 SOLUTIONS LIMITED?

AVIA SOLUTIONS LIMITED is currently Active. It was registered on 06/02/2001 .

Where is AVIA SOLUTIONS LIMITED located?

AVIA SOLUTIONS LIMITED is registered at Suite C1 (B5), Fairoaks Airport, Chobham, Surrey GU24 8HU.

What does AVIA SOLUTIONS LIMITED do?

AVIA SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVIA SOLUTIONS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.