AVIAREPS UK HOLDINGS LTD

Key Data

Status

Active

Company No.

04336240

Incorporation date

07/12/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2001)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

16/06/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

21/01/2025

Second filing of Confirmation Statement dated 2023-12-07

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

21/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

15/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

09/01/2023

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

23/09/2022

Notification of Aviareps A. G. as a person with significant control on 2022-09-15

View PDF (2 pages)

23/09/2022

Withdrawal of a person with significant control statement on 2022-09-23

View PDF (2 pages)

28/07/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

07/04/2021

Appointment of Mr Martijn Strijker as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Termination of appointment of Oliver Robert Kuchler as a director on 2021-04-01

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

10/01/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

14/02/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

18/10/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

27/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

23/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

21/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (20 pages)

11/04/2016

Certificate of change of name

View PDF (2 pages)

11/04/2016

Change of name notice

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

06/01/2016

Director's details changed for Mr Oliver Robert Kuchler on 2015-12-07

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Edgar Lacker on 2015-12-06

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Robert Keysselitz on 2015-12-06

View PDF (2 pages)

17/07/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (3 pages)

18/06/2015

Termination of appointment of Stella Photi as a secretary on 2015-05-21

View PDF (1 pages)

18/06/2015

Termination of appointment of Stella Photi as a director on 2015-05-21

View PDF (1 pages)

18/06/2015

Appointment of Mr Edgar Lacker as a director on 2015-05-21

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

01/07/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

14/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

14/01/2014

Director's details changed for Mr Oliver Robert Kuchler on 2012-12-08

View PDF (2 pages)

19/06/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

16/03/2012

Director's details changed for Robert Keysselitz on 2012-01-16

View PDF (2 pages)

16/03/2012

Director's details changed for Robert Keysselitz on 2012-01-16

View PDF (2 pages)

20/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

27/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

20/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

17/01/2011

Appointment of Mr Oliver Robert Kuchler as a director

View PDF (2 pages)

22/10/2010

Certificate of change of name

View PDF (2 pages)

22/10/2010

Change of name notice

View PDF (2 pages)

28/09/2010

Amended accounts made up to 2009-12-31

View PDF (7 pages)

14/04/2010

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

View PDF (7 pages)

22/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

04/11/2009

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

View PDF (8 pages)

09/02/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/06/2008

Director's change of particulars / robert keysselitz / 30/05/2008

View PDF (1 pages)

06/02/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/11/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Registered office changed on 02/08/06 from: 94 raleigh drive whetstone london N20 0XA

View PDF (1 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

07/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

29/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Registered office changed on 06/02/02 from: 869 high road north finchley london N12 8QA

View PDF (1 pages)

06/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Ad 07/12/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/12/2001

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
222.86K
-
0.00
2.82K
-

2022
3
223.20K
-
0.00
-
-

2023
3
223.20K
-
0.00
-
-

2023
3
223.20K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

223.20K £0.00 % *

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
Keysselitz, Robert	Director	07/12/2001 - Present	6
Lacker, Edgar	Director	21/05/2015 - Present	1
Strijker, Martijn	Director	01/04/2021 - Present	1

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AVIAREPS UK HOLDINGS LTD

AVIAREPS UK HOLDINGS LTD is an(a) Active company incorporated on 07/12/2001 with the registered office located at 869 High Road, North Finchley, London N12 8QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAREPS UK HOLDINGS LTD?

AVIAREPS UK HOLDINGS LTD is currently Active. It was registered on 07/12/2001 .

Where is AVIAREPS UK HOLDINGS LTD located?

AVIAREPS UK HOLDINGS LTD is registered at 869 High Road, North Finchley, London N12 8QA.

What does AVIAREPS UK HOLDINGS LTD do?

AVIAREPS UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AVIAREPS UK HOLDINGS LTD have?

AVIAREPS UK HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for AVIAREPS UK HOLDINGS LTD?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with updates.