AVIANOVA LTD

Key Data

Status

Dissolved

Company No.

05364797

Incorporation date

14/02/2005

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2005)

31/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

14/01/2021

Change of details for a person with significant control

View PDF (2 pages)

13/01/2021

Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG England to C/O Addleman & Co 1 Stand Lane Radcliffe Manchester M26 1NW on 2021-01-13

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

15/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

15/02/2020

Change of details for Mr Grant Redfern as a person with significant control on 2020-02-15

View PDF (2 pages)

15/02/2020

Director's details changed for Mr Grant Redfern on 2020-02-15

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

29/06/2018

Director's details changed for Mr Grant Redfern on 2018-05-31

View PDF (2 pages)

29/06/2018

Registered office address changed from 1 Applewood, Firwood Park Chadderton Oldham OL9 9UD to 55a Bury Old Road Prestwich Manchester M25 0FG on 2018-06-29

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

27/02/2013

Director's details changed for Grant Redfern on 2013-02-15

View PDF (2 pages)

27/02/2013

Secretary's details changed for Nadia Caserta on 2013-02-15

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

24/04/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

25/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

23/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/04/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

15/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£29,151.00

Business linkages

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Confirmation

Last made up date

29/06/2021

Last change occurred

29/06/2021

Accounts

Total Exemption Full

Last made up date

29/06/2021

Next account date

29/06/2022

See more events →

Financial Ratios

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

2021
1
28.40K
-
0.00
29.15K
-

2021
1
28.40K
-
0.00
29.15K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

28.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/02/2005 - 15/02/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	15/02/2005 - 15/02/2005	41295
Mr Grant Redfern	Director	15/02/2005 - Present	-
Caserta, Nadia	Secretary	15/02/2005 - Present	-

Persons with Significant Control

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

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Description

About AVIANOVA LTD

AVIANOVA LTD is an(a) Dissolved company incorporated on 14/02/2005 with the registered office located at C/O Addleman & Co 1 Stand Lane, Radcliffe, Manchester M26 1NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIANOVA LTD?

AVIANOVA LTD is currently Dissolved. It was registered on 14/02/2005 and dissolved on 30/01/2023.

Where is AVIANOVA LTD located?

AVIANOVA LTD is registered at C/O Addleman & Co 1 Stand Lane, Radcliffe, Manchester M26 1NW.

What does AVIANOVA LTD do?

AVIANOVA LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does AVIANOVA LTD have?

AVIANOVA LTD had 1 employees in 2021.

What is the latest filing for AVIANOVA LTD?

The latest filing was on 31/01/2023: Final Gazette dissolved via compulsory strike-off.