AVIARD LIMITED

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AVIARD LIMITED

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Key Data

Status

Active

Company No.

05440843

Incorporation date

29/04/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HXCopy
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Latest events (Record since 29/04/2005)
dot icon12/02/2026
Micro company accounts made up to 2025-04-30
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon19/03/2025
Change of details for Mr David Hitchcock as a person with significant control on 2025-02-10
dot icon19/03/2025
Change of details for Mrs Claire Hitchcock as a person with significant control on 2025-02-10
dot icon18/03/2025
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18
dot icon11/02/2025
Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-11
dot icon11/02/2025
Change of details for Mrs Claire Hitchcock as a person with significant control on 2025-02-10
dot icon11/02/2025
Change of details for Mr David Hitchcock as a person with significant control on 2025-02-10
dot icon27/01/2025
Micro company accounts made up to 2024-04-30
dot icon21/05/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon22/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon17/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon26/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon13/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon07/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon25/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon12/05/2021
Notification of Claire Hitchcock as a person with significant control on 2020-01-01
dot icon18/12/2020
Unaudited abridged accounts made up to 2020-04-30
dot icon13/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon17/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon06/06/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon26/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon08/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon17/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon05/06/2017
Confirmation statement made on 2017-04-29 with updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon17/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon09/06/2015
Termination of appointment of Yvonne Mace as a secretary on 2015-05-28
dot icon29/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon14/10/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon16/07/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon04/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/07/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon16/07/2012
Director's details changed for David Hitchcock on 2012-07-10
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon17/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon17/05/2010
Secretary's details changed for Yvonne Mace on 2010-04-29
dot icon17/05/2010
Director's details changed for David Hitchcock on 2010-04-29
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/05/2009
Return made up to 29/04/09; full list of members
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon07/05/2008
Return made up to 29/04/08; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon01/06/2007
Director's particulars changed
dot icon01/06/2007
Return made up to 29/04/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/05/2006
Return made up to 29/04/06; full list of members
dot icon08/05/2006
Secretary resigned
dot icon08/05/2006
Director resigned
dot icon08/06/2005
New director appointed
dot icon26/05/2005
New secretary appointed
dot icon26/05/2005
Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100
dot icon29/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+7.69 % *

* during past year

Cash in Bank

£25,038.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.08K
-
0.00
17.92K
-
2022
2
6.35K
-
0.00
23.25K
-
2023
2
10.62K
-
0.00
25.04K
-
2023
2
10.62K
-
0.00
25.04K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

10.62K £Ascended67.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.04K £Ascended7.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVIARD LIMITED

AVIARD LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIARD LIMITED?

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AVIARD LIMITED is currently Active. It was registered on 29/04/2005 .

Where is AVIARD LIMITED located?

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AVIARD LIMITED is registered at Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire RG19 6HX.

What does AVIARD LIMITED do?

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AVIARD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AVIARD LIMITED have?

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AVIARD LIMITED had 2 employees in 2023.

What is the latest filing for AVIARD LIMITED?

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The latest filing was on 12/02/2026: Micro company accounts made up to 2025-04-30.