AVIAMAX LIMITED

Key Data

Status

Dissolved

Company No.

02731780

Incorporation date

16/07/1992

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

01/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

07/04/2025

Liquidators' statement of receipts and payments to 2025-02-05

View PDF (17 pages)

05/11/2024

Termination of appointment of Ruth Christina Austin as a director on 2024-10-29

View PDF (1 pages)

18/02/2024

Registered office address changed from The Aviamax Centre Station Road Robertsbridge East Sussex TN32 5DG to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-02-18

View PDF (2 pages)

12/02/2024

Statement of affairs

View PDF (10 pages)

12/02/2024

Resolutions

View PDF (1 pages)

12/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2023

Termination of appointment of Lee Francis Tucker as a director on 2023-10-04

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

21/03/2022

Notification of Aviamax Holdings Limited as a person with significant control on 2021-11-24

View PDF (2 pages)

21/03/2022

Cessation of Ruth Christina Austin as a person with significant control on 2021-11-24

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

28/12/2021

Termination of appointment of Attilia Natalia Page as a director on 2021-12-28

View PDF (1 pages)

03/12/2021

Appointment of Mrs Attilia Natalia Page as a director on 2021-11-24

View PDF (2 pages)

02/12/2021

Appointment of Mr Lee Francis Tucker as a director on 2021-12-01

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

19/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

27/06/2011

Termination of appointment of Swindell & Gentry Company Secretarial Ltd as a secretary

View PDF (1 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

24/08/2010

Director's details changed for Ruth Christina Austin on 2010-07-16

View PDF (2 pages)

24/08/2010

Secretary's details changed for Swindell & Gentry Company Secretarial Ltd on 2010-06-28

View PDF (1 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

18/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

02/09/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

10/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

20/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

31/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

02/04/2003

Registered office changed on 02/04/03 from: chequers works church road catsfield east sussex TN33 9DP

View PDF (1 pages)

05/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/08/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

13/09/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

11/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

01/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

03/08/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

20/08/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

10/09/1997

Return made up to 16/07/97; full list of members

View PDF (5 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

01/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

01/08/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

17/11/1995

Director's particulars changed

View PDF (2 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

25/07/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

08/11/1994

Auditor's resignation

View PDF (0 pages)

10/08/1994

Return made up to 16/07/94; full list of members

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (0 pages)

08/05/1994

Accounts for a small company made up to 1993-09-30

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21/07/1993

Return made up to 16/07/93; full list of members

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11/03/1993

Accounting reference date notified as 30/09

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11/08/1992

Director resigned;new director appointed

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11/08/1992

Secretary resigned;new secretary appointed

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11/08/1992

Registered office changed on 11/08/92 from: 46A syon lane osterley middlesex TW7 5NQ

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16/07/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-87.72 % *

* during past year

Cash in Bank

£20,954.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

20/06/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
7
824.47K
-
0.00
170.67K
-

2022
8
602.62K
-
0.00
20.95K
-

2022
8
602.62K
-
0.00
20.95K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

602.62K £-26.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.95K £-87.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED	Corporate Secretary	17/07/2007 - 25/03/2011	-
Page, Attilia Natalia	Director	24/11/2021 - 28/12/2021	3
Ms Ruth Christina Austin	Director	22/07/1992 - 29/10/2024	2
Tucker, Lee Francis	Director	01/12/2021 - 04/10/2023	6
Austin, Robert	Secretary	27/07/2005 - 17/07/2007	-

Persons with Significant Control

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

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Description

About AVIAMAX LIMITED

AVIAMAX LIMITED is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAMAX LIMITED?

AVIAMAX LIMITED is currently Dissolved. It was registered on 16/07/1992 and dissolved on 01/12/2025.

Where is AVIAMAX LIMITED located?

AVIAMAX LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does AVIAMAX LIMITED do?

AVIAMAX LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does AVIAMAX LIMITED have?

AVIAMAX LIMITED had 8 employees in 2022.

What is the latest filing for AVIAMAX LIMITED?

The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.