AVIAMEDIATECH LIMITED

Key Data

Status

Active

Company No.

04956188

Incorporation date

06/11/2003

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 06/11/2003)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

22/10/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

22/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

21/11/2024

Termination of appointment of Maria Johnson as a secretary on 2024-11-21

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/03/2024

Registered office address changed from 23 Juniper Drive London SW18 1AY England to 23 Ascensis Tower Juniper Drive London SW18 1AY on 2024-03-13

View PDF (1 pages)

11/03/2024

Registered office address changed from C/O Alexis Grabar 23 Ascensis Tower Battersea Reach Juniper Drive London SW18 1AY to 23 Juniper Drive London SW18 1AY on 2024-03-11

View PDF (1 pages)

26/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

09/06/2020

Registration of charge 049561880002, created on 2020-05-20

View PDF (24 pages)

26/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

24/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

25/10/2017

Amended total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

28/09/2017

Amended total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (4 pages)

01/03/2016

Termination of appointment of Colin George Terry as a director on 2016-02-29

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

30/09/2015

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

View PDF (4 pages)

29/09/2014

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

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

10/09/2014

Appointment of Sir Colin George Terry as a director on 2013-11-27

View PDF (2 pages)

24/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/08/2013

Appointment of Mrs Maria Johnson as a secretary

View PDF (2 pages)

12/02/2013

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (3 pages)

12/02/2013

Termination of appointment of Simon Teakle as a secretary

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

17/02/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

02/02/2011

Registered office address changed from 5 Heliport House 38 Lombard Road London SW11 3RP United Kingdom on 2011-02-02

View PDF (1 pages)

02/02/2011

Register inspection address has been changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom

View PDF (1 pages)

01/02/2011

Director's details changed for Alexis Grabar on 2010-08-01

View PDF (2 pages)

01/02/2011

Secretary's details changed for Mr Simon Nicolai Teakle on 2010-03-01

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

27/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2010-01-27

View PDF (1 pages)

27/01/2010

Director's details changed for Alexis Grabar on 2009-11-06

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/11/2008

Appointment terminated secretary landes LTD

View PDF (1 pages)

25/11/2008

Secretary appointed simon teakle

View PDF (3 pages)

12/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/11/2007

Return made up to 06/11/07; no change of members

View PDF (6 pages)

14/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

27/01/2007

Return made up to 06/11/06; full list of members

View PDF (6 pages)

06/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

28/11/2005

Return made up to 06/11/05; full list of members

View PDF (6 pages)

21/11/2005

Full accounts made up to 2004-12-31

View PDF (30 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

24/08/2004

Ad 12/08/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

20/11/2003

Resolutions

View PDF (4 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

06/11/2003

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

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Confirmation

Last made up date

31/12/2025

Next confirmation date

29/09/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
34.83K
-
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
QA REGISTRARS LIMITED	Nominee Secretary	06/11/2003 - 06/11/2003	9026
QA NOMINEES LIMITED	Nominee Director	06/11/2003 - 06/11/2003	8850
Teakle, Simon Nicolai	Secretary	12/11/2008 - 01/05/2012	1
Johnson, Maria	Secretary	01/07/2013 - 21/11/2024	-
Terry, Colin George, Sir	Director	27/11/2013 - 29/02/2016	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AVIAMEDIATECH LIMITED

AVIAMEDIATECH LIMITED is an(a) Active company incorporated on 06/11/2003 with the registered office located at 23 Ascensis Tower, Juniper Drive, London SW18 1AY. 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 AVIAMEDIATECH LIMITED?

AVIAMEDIATECH LIMITED is currently Active. It was registered on 06/11/2003 .

Where is AVIAMEDIATECH LIMITED located?

AVIAMEDIATECH LIMITED is registered at 23 Ascensis Tower, Juniper Drive, London SW18 1AY.

What does AVIAMEDIATECH LIMITED do?

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

What is the latest filing for AVIAMEDIATECH LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.