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AVIACOM LIMITED

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AVIACOM LIMITED

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Key Data

Status

Active

Company No.

04141878

Incorporation date

16/01/2001

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Burnet Close, West End, Woking, Surrey GU24 9PBCopy
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See on map
Latest events (Record since 16/01/2001)
dot icon23/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon11/04/2025
Notification of Claire Louisa Hunter as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon10/08/2023
Termination of appointment of Ian Hamilton Hunter as a secretary on 2023-02-14
View PDF (1 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon13/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon29/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon20/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon28/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2013
Director's details changed for Mr James Charles Andrew Hunter on 2013-02-13
View PDF (2 pages)
dot icon14/02/2013
Registered office address changed from 2 Burnet Close West End Woking Surrey GU24 9PB England on 2013-02-14
View PDF (1 pages)
dot icon14/02/2013
Registered office address changed from 19 Kerria Way West End Woking Surrey GU24 9XA on 2013-02-14
View PDF (1 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/03/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/04/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon22/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Director's details changed for James Charles Andrew Hunter on 2010-01-22
View PDF (2 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-12-01
View PDF (4 pages)
dot icon15/04/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon25/07/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon24/01/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon25/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon28/02/2006
Return made up to 16/01/06; no change of members
View PDF (2 pages)
dot icon07/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon06/04/2005
Return made up to 16/01/05; full list of members
View PDF (2 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon07/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/07/2004
Registered office changed on 07/07/04 from: 5 fennscombe court west end woking surrey GU24 9NB
View PDF (1 pages)
dot icon16/06/2004
Secretary resigned
View PDF (1 pages)
dot icon16/06/2004
New secretary appointed
View PDF (2 pages)
dot icon03/03/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon02/04/2003
Return made up to 16/01/03; full list of members
View PDF (6 pages)
dot icon02/04/2003
Secretary resigned
View PDF (1 pages)
dot icon02/04/2003
New secretary appointed
View PDF (2 pages)
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon13/05/2002
Registered office changed on 13/05/02 from: c/o the accounting centre LTD elscot house, arcadia avenue finchley central london N3 2JE
View PDF (1 pages)
dot icon17/01/2002
Return made up to 16/01/02; full list of members
View PDF (6 pages)
dot icon03/04/2001
Ad 16/01/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon09/02/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon09/02/2001
Registered office changed on 09/02/01 from: elscot house arcadia avenue finchley london N3 2JE
View PDF (1 pages)
dot icon09/02/2001
New secretary appointed
View PDF (2 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
Secretary resigned
View PDF (1 pages)
dot icon23/01/2001
Director resigned
View PDF (1 pages)
dot icon23/01/2001
Registered office changed on 23/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon16/01/2001
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

1
2022
change arrow icon+125.26 % *

* during past year

Cash in Bank

£69,051.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
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
1
22.44K
-
0.00
30.65K
-
2022
1
36.19K
-
0.00
69.05K
-
2022
1
36.19K
-
0.00
69.05K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

36.19K £Ascended61.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.05K £Ascended125.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVIACOM LIMITED

AVIACOM LIMITED is an(a) Active company incorporated on 16/01/2001 with the registered office located at 2 Burnet Close, West End, Woking, Surrey GU24 9PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIACOM LIMITED?

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AVIACOM LIMITED is currently Active. It was registered on 16/01/2001 .

Where is AVIACOM LIMITED located?

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AVIACOM LIMITED is registered at 2 Burnet Close, West End, Woking, Surrey GU24 9PB.

What does AVIACOM LIMITED do?

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AVIACOM LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does AVIACOM LIMITED have?

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AVIACOM LIMITED had 1 employees in 2022.

What is the latest filing for AVIACOM LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-16 with no updates.