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AVIAN ECOLOGY LTD

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AVIAN ECOLOGY LTD

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Key Data

Status

Active

Company No.

06839201

Incorporation date

06/03/2009

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2 Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire WA4 4PGCopy
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Latest events (Record since 06/03/2009)
dot icon10/04/2026
Termination of appointment of Mark Robert Webb as a director on 2026-03-27
View PDF (1 pages)
dot icon27/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon27/03/2026
Accounts for a medium company made up to 2025-03-31
View PDF (22 pages)
dot icon20/05/2025
Amended total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon23/03/2025
Confirmation statement made on 2025-03-06 with no updates
View PDF (3 pages)
dot icon17/02/2025
Appointment of Mr Mark Robert Webb as a director on 2025-01-30
View PDF (2 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon28/09/2024
Resolutions
View PDF (2 pages)
dot icon27/09/2024
Second filing for the cessation of Howard James Fearn as a person with significant control
View PDF (5 pages)
dot icon27/09/2024
Second filing for the notification of Origin Uk Operations Ltd as a person with significant control
View PDF (6 pages)
dot icon05/09/2024
Notification of Origin Uk Operations Limited as a person with significant control on 2024-08-30
View PDF (3 pages)
dot icon05/09/2024
Cessation of Howard James Fearn as a person with significant control on 2024-08-30
View PDF (1 pages)
dot icon05/09/2024
Appointment of Thomas James (Tj) Kelly as a director on 2024-09-02
View PDF (2 pages)
dot icon05/09/2024
Appointment of Sean Gerard Coyle as a director on 2024-09-02
View PDF (2 pages)
dot icon05/09/2024
Appointment of Neil Reid as a director on 2024-09-02
View PDF (2 pages)
dot icon05/09/2024
Termination of appointment of Howard James Fearn as a director on 2024-09-02
View PDF (2 pages)
dot icon04/09/2024
Cancellation of shares. Statement of capital on 2024-09-02
View PDF (4 pages)
dot icon01/07/2024
Registered office address changed from Suite 3C Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire WA4 4PG to Suite 2 Walnut Tree Farm Northwich Road, Lower Stretton Warrington Cheshire WA4 4PG on 2024-07-01
View PDF (1 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-06 with updates
View PDF (4 pages)
dot icon06/04/2021
Statement of capital following an allotment of shares on 2021-04-01
View PDF (3 pages)
dot icon06/04/2021
Termination of appointment of Sonya Fearn as a director on 2020-04-01
View PDF (1 pages)
dot icon06/04/2021
Cessation of Sonya Fearn as a person with significant control on 2020-04-01
View PDF (1 pages)
dot icon15/03/2021
Statement of capital following an allotment of shares on 2020-04-06
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (6 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/06/2013
Termination of appointment of Julie Leigh as a director
View PDF (1 pages)
dot icon20/06/2013
Termination of appointment of Roy Leigh as a director
View PDF (1 pages)
dot icon20/06/2013
Termination of appointment of Julie Leigh as a secretary
View PDF (1 pages)
dot icon13/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2013
Resolutions
View PDF (2 pages)
dot icon13/06/2013
Resolutions
View PDF (2 pages)
dot icon08/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2012
Registered office address changed from 71-73 Ascot Court Middlewich Road Northwich Cheshire CW9 7BP on 2012-11-21
View PDF (1 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon09/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (7 pages)
dot icon09/03/2012
Director's details changed for Mrs Julie Jayne Leigh on 2012-03-06
View PDF (2 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/06/2011
Appointment of Mrs Sonya Fearn as a director
View PDF (2 pages)
dot icon01/06/2011
Appointment of Mrs Julie Jayne Leigh as a director
View PDF (2 pages)
dot icon17/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Mr Roy Samuel Leigh on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Mr Howard James Fearn on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Secretary's details changed for Mrs Julie Jayne Leigh on 2010-03-25
View PDF (1 pages)
dot icon04/03/2010
Registered office address changed from 40 Summerfield Drive Moulton Northwich Cheshire CW9 8PU on 2010-03-04
View PDF (2 pages)
dot icon06/03/2009
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

22
2023
change arrow icon+209.38 % *

* during past year

Cash in Bank

£740,427.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
620.51K
-
0.00
255.19K
-
2022
20
707.85K
-
0.00
239.33K
-
2023
22
941.81K
-
0.00
740.43K
-
2023
22
941.81K
-
0.00
740.43K
-

Employees

2023

Employees

22 Ascended10 % *

Net Assets(GBP)

941.81K £Ascended33.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

740.43K £Ascended209.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fearn, Howard James
Director
06/03/2009 - 02/09/2024
2
Leigh, Julie Jayne
Director
01/04/2011 - 03/05/2013
2
Leigh, Roy Samuel
Director
06/03/2009 - 03/05/2013
2
Fearn, Sonya
Director
01/04/2011 - 01/04/2020
6
Coyle, Sean Gerard
Director
02/09/2024 - Present
41

Persons with Significant Control

6
psc login icon

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 AVIAN ECOLOGY LTD

AVIAN ECOLOGY LTD is an(a) Active company incorporated on 06/03/2009 with the registered office located at Suite 2 Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire WA4 4PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAN ECOLOGY LTD?

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AVIAN ECOLOGY LTD is currently Active. It was registered on 06/03/2009 .

Where is AVIAN ECOLOGY LTD located?

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AVIAN ECOLOGY LTD is registered at Suite 2 Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire WA4 4PG.

What does AVIAN ECOLOGY LTD do?

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AVIAN ECOLOGY LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does AVIAN ECOLOGY LTD have?

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AVIAN ECOLOGY LTD had 22 employees in 2023.

What is the latest filing for AVIAN ECOLOGY LTD?

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The latest filing was on 10/04/2026: Termination of appointment of Mark Robert Webb as a director on 2026-03-27.