AVIAREPS UK LTD

Key Data

Status

Active

Company No.

03311454

Incorporation date

03/02/1997

Size

Medium

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1997)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

17/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

11/06/2025

Accounts for a medium company made up to 2025-03-31

View PDF (22 pages)

08/05/2025

Director's details changed for Mr Robert Keysselitz on 2025-05-08

View PDF (2 pages)

08/05/2025

Registered office address changed from Blade 2, New Timber Yard 1 Dimes Place London W6 8JA United Kingdom to Blade 2, New Timber Yard 1 Dimes Place London W6 0QR on 2025-05-08

View PDF (1 pages)

08/05/2025

Director's details changed for Mr Edgar Lacker on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Martijn Strijker on 2025-05-08

View PDF (2 pages)

06/05/2025

Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA United Kingdom to Blade 2, New Timber Yard 1 Dimes Place London W6 8JA on 2025-05-06

View PDF (1 pages)

06/05/2025

Director's details changed for Mr Robert Keysselitz on 2025-05-02

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Edgar Lacker on 2025-05-02

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Martijn Strijker on 2025-05-02

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

29/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

29/02/2024

Director's details changed for Mr Edgar Lacker on 2024-02-02

View PDF (2 pages)

15/08/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

26/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

19/04/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

30/01/2023

Director's details changed for Mr Edgar Lacker on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Martijn Strijker on 2023-01-30

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Robert Keysselitz on 2023-01-30

View PDF (2 pages)

28/07/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

31/03/2022

Registered office address changed from The Mille 1000 Great West Road Brentford TW8 9DW England to The Foundry 77 Fulham Palace Road London W6 8JA on 2022-03-31

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Mr Edgar Lacker on 2019-03-01

View PDF (2 pages)

14/07/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

07/04/2021

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

View PDF (1 pages)

07/04/2021

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

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

10/08/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

11/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Simon Cook as a director on 2019-11-11

View PDF (1 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

06/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

18/10/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

10/09/2018

Appointment of Mr Simon Cook as a director on 2018-07-04

View PDF (2 pages)

04/06/2018

Termination of appointment of Paul Edward Spencer as a director on 2018-05-28

View PDF (1 pages)

23/02/2018

Director's details changed for Mr Edgar Lacker on 2018-02-23

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

17/10/2017

Director's details changed for Mr Paul Edward Spencer on 2017-10-16

View PDF (2 pages)

02/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

01/06/2017

Appointment of Mr Paul Edward Spencer as a director on 2017-06-01

View PDF (2 pages)

12/05/2017

Registered office address changed from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB to The Mille 1000 Great West Road Brentford TW8 9DW on 2017-05-12

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

21/07/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

23/06/2016

Registration of charge 033114540005, created on 2016-06-16

View PDF (18 pages)

04/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-03

View PDF (21 pages)

20/04/2016

Termination of appointment of Clive Peter Kendall as a secretary on 2016-04-11

View PDF (1 pages)

20/04/2016

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

View PDF (2 pages)

11/04/2016

Re-registration of Memorandum and Articles

View PDF (20 pages)

11/04/2016

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

11/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Change of name notice

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

09/02/2016

Director's details changed for Mr Robert Keysselitz on 2016-02-01

View PDF (2 pages)

12/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

01/09/2015

Appointment of Mr Clive Peter Kendall as a secretary on 2015-08-04

View PDF (2 pages)

01/09/2015

Termination of appointment of William Giles Roff as a secretary on 2015-08-04

View PDF (1 pages)

11/08/2015

Termination of appointment of William Giles Roff as a director on 2015-05-21

View PDF (1 pages)

11/08/2015

Termination of appointment of Robin Thomas Dobson as a director on 2015-05-21

View PDF (1 pages)

11/08/2015

Appointment of Mr Oliver Robert Kuchler as a director on 2015-05-21

View PDF (2 pages)

11/08/2015

Appointment of Mr Robert Keysselitz as a director on 2015-05-21

View PDF (2 pages)

25/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

21/11/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

26/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

17/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

18/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

27/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

11/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

04/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

19/07/2011

Resolutions

View PDF (33 pages)

04/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

25/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

24/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

24/02/2010

Secretary's details changed for William Giles Roff on 2010-02-01

View PDF (1 pages)

24/02/2010

Director's details changed for Robin Thomas Dobson on 2010-02-01

View PDF (2 pages)

24/02/2010

Director's details changed for William Giles Roff on 2010-02-01

View PDF (2 pages)

27/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

21/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

11/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

12/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

23/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Amended group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

10/04/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

06/10/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/10/2005

Auditor's statement

View PDF (1 pages)

06/10/2005

Auditor's report

View PDF (2 pages)

06/10/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

06/10/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/10/2005

Application for reregistration from private to PLC

View PDF (1 pages)

06/10/2005

Resolutions

View PDF (1 pages)

05/10/2005

Balance Sheet

View PDF (1 pages)

22/09/2005

Registered office changed on 22/09/05 from: aviareps house, county oak way, crawley, west sussex RH11 7ST

View PDF (1 pages)

23/08/2005

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

11/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

14/09/2004

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

28/04/2004

Ad 31/03/04--------- £ si 19900@1=19900 £ ic 30100/50000

View PDF (2 pages)

04/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

25/03/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

05/06/2002

£ ic 37625/30100 03/05/02 £ sr 7525@1=7525

View PDF (1 pages)

05/06/2002

Resolutions

View PDF (5 pages)

22/05/2002

Ad 03/05/02--------- £ si 7525@1=7525 £ ic 30100/37625

View PDF (2 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (1 pages)

11/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (33 pages)

13/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

09/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

13/01/2000

Registered office changed on 13/01/00 from: unit 3 premiere house, betts way, crawley, west sussex RH10 2GB

View PDF (1 pages)

01/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

24/09/1999

Director resigned

View PDF (1 pages)

16/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a medium company made up to 1998-03-31

View PDF (20 pages)

09/09/1998

Ad 19/08/98--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (2 pages)

16/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

31/07/1997

Resolutions

View PDF (0 pages)

31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

Ad 21/04/97--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (2 pages)

30/04/1997

Resolutions

View PDF (13 pages)

30/04/1997

Resolutions

View PDF (15 pages)

30/04/1997

Resolutions

View PDF (15 pages)

30/04/1997

Resolutions

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (3 pages)

30/04/1997

Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

11/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Registered office changed on 11/04/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

11/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

21/03/1997

Certificate of change of name

View PDF (2 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (7 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

£ nc 100/100000 17/03/97

View PDF (1 pages)

03/02/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.28 % *

* during past year

Cash in Bank

£63,543.00

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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

Medium

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
26
852.03K
-
0.00
76.95K
-

2022
19
978.85K
-
0.00
78.72K
-

2023
19
364.83K
-
2.83M
63.54K
-

2023
19
364.83K
-
2.83M
63.54K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

364.83K £-62.73 % *

Total Assets(GBP)

Turnover(GBP)

2.83M £- *

Cash in Bank(GBP)

63.54K £-19.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keysselitz, Robert	Director	21/05/2015 - Present	6
Lacker, Edgar	Director	21/05/2015 - Present	1
Strijker, Martijn	Director	01/04/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AVIAREPS UK LTD

AVIAREPS UK LTD is an(a) Active company incorporated on 03/02/1997 with the registered office located at Blade 2, New Timber Yard, 1 Dimes Place, London W6 0QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAREPS UK LTD?

AVIAREPS UK LTD is currently Active. It was registered on 03/02/1997 .

Where is AVIAREPS UK LTD located?

AVIAREPS UK LTD is registered at Blade 2, New Timber Yard, 1 Dimes Place, London W6 0QR.

What does AVIAREPS UK LTD do?

AVIAREPS UK LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does AVIAREPS UK LTD have?

AVIAREPS UK LTD had 19 employees in 2023.

What is the latest filing for AVIAREPS UK LTD?

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