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AVIAN LIMITED

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AVIAN LIMITED

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Key Data

Status

Active

Company No.

02336118

Incorporation date

17/01/1989

Size

Unaudited abridged

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

Registered address

Stretfield, Bradwell, Hope Valley, Derbyshire S33 9JTCopy
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Latest events (Record since 17/01/1989)
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon19/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon17/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon23/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon17/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon16/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon19/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon08/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon10/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/07/2017
Appointment of Dr Timothy John Swait as a director on 2017-07-05
View PDF (2 pages)
dot icon06/07/2017
Notification of Timothy John Swait as a person with significant control on 2017-07-05
View PDF (2 pages)
dot icon06/07/2017
Termination of appointment of Stephen Michael Elkins as a director on 2017-07-05
View PDF (1 pages)
dot icon06/07/2017
Termination of appointment of Judith Helen Marsden as a secretary on 2017-07-05
View PDF (1 pages)
dot icon06/07/2017
Cessation of Stephen Michael Elkins as a person with significant control on 2017-07-05
View PDF (1 pages)
dot icon06/07/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon19/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (3 pages)
dot icon26/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2013
Director's details changed for Mr Stephen Michael Elkins on 2012-10-31
View PDF (2 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Secretary's details changed for Judith Helen Marsden on 2010-01-01
View PDF (1 pages)
dot icon22/01/2010
Director's details changed for Mr Stephen Michael Elkins on 2010-01-01
View PDF (2 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/02/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon24/01/2008
Return made up to 17/01/08; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon06/02/2007
Return made up to 17/01/07; full list of members
View PDF (2 pages)
dot icon16/10/2006
New secretary appointed
View PDF (2 pages)
dot icon06/02/2006
Return made up to 17/01/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Secretary resigned
View PDF (1 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon02/02/2005
Return made up to 17/01/05; full list of members
View PDF (6 pages)
dot icon07/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon30/01/2004
Return made up to 17/01/04; full list of members
View PDF (6 pages)
dot icon10/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon24/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon27/01/2003
Return made up to 17/01/03; full list of members
View PDF (6 pages)
dot icon17/04/2002
Return made up to 17/01/02; full list of members
View PDF (7 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon03/04/2002
New secretary appointed
View PDF (2 pages)
dot icon08/02/2001
Return made up to 17/01/01; full list of members
View PDF (7 pages)
dot icon09/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon05/05/2000
Secretary resigned
View PDF (1 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon25/01/2000
Return made up to 17/01/00; full list of members
View PDF (6 pages)
dot icon24/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon18/01/1999
Return made up to 17/01/99; no change of members
View PDF (4 pages)
dot icon16/04/1998
Return made up to 17/01/98; full list of members
View PDF (6 pages)
dot icon16/04/1998
New secretary appointed
View PDF (2 pages)
dot icon07/04/1998
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon19/02/1997
Return made up to 17/01/97; full list of members
View PDF (6 pages)
dot icon07/10/1996
Full accounts made up to 1996-03-31
View PDF (13 pages)
dot icon13/02/1996
Return made up to 17/01/96; no change of members
View PDF (4 pages)
dot icon12/02/1996
Full accounts made up to 1995-03-31
View PDF (14 pages)
dot icon10/01/1995
Return made up to 17/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon21/11/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon02/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/03/1994
Return made up to 17/01/94; full list of members
View PDF (0 pages)
dot icon13/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon21/02/1993
Return made up to 17/01/93; no change of members
View PDF (0 pages)
dot icon26/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon16/04/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon31/03/1992
Return made up to 17/01/92; no change of members
View PDF (0 pages)
dot icon27/06/1991
Return made up to 17/01/91; full list of members
View PDF (0 pages)
dot icon18/03/1991
Return made up to 31/07/90; full list of members
View PDF (0 pages)
dot icon19/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon23/11/1989
Certificate of change of name
View PDF (0 pages)
dot icon02/11/1989
Registered office changed on 02/11/89 from: victoria house wellington street stockport
View PDF (0 pages)
dot icon27/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/02/1989
Resolutions
View PDF (0 pages)
dot icon15/02/1989
Resolutions
View PDF (0 pages)
dot icon15/02/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon15/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon15/02/1989
Registered office changed on 15/02/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
View PDF (0 pages)
dot icon13/02/1989
Certificate of change of name
View PDF (0 pages)
dot icon17/01/1989
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-45.10 % *

* during past year

Cash in Bank

£1,490.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.06K
-
0.00
3.02K
-
2022
1
40.69K
-
0.00
2.71K
-
2023
1
51.37K
-
0.00
1.49K
-
2023
1
51.37K
-
0.00
1.49K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

51.37K £Ascended26.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.49K £Descended-45.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Timothy John Swait
Director
05/07/2017 - Present
2
Pill, Carole Anne
Secretary
01/04/1998 - 28/04/2000
1
Marsden, Judith Helen
Secretary
01/04/2006 - 05/07/2017
-
Elkins, Michael John
Secretary
01/01/1994 - 01/04/1998
-
Mosses, Julie
Secretary
27/03/2002 - 31/03/2005
-

Persons with Significant Control

2
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 LIMITED

AVIAN LIMITED is an(a) Active company incorporated on 17/01/1989 with the registered office located at Stretfield, Bradwell, Hope Valley, Derbyshire S33 9JT. 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 AVIAN LIMITED?

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AVIAN LIMITED is currently Active. It was registered on 17/01/1989 .

Where is AVIAN LIMITED located?

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AVIAN LIMITED is registered at Stretfield, Bradwell, Hope Valley, Derbyshire S33 9JT.

What does AVIAN LIMITED do?

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AVIAN LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does AVIAN LIMITED have?

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AVIAN LIMITED had 1 employees in 2023.

What is the latest filing for AVIAN LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.