AVIARY INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01105302

Incorporation date

30/03/1973

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

30/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

07/10/2025

Cessation of Mervyn Llewellyn Sheen as a person with significant control on 2024-06-26

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

23/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Karen Mary Crosby as a secretary on 2024-10-21

View PDF (1 pages)

21/10/2024

Appointment of Mrs Francesca Dalton as a secretary on 2024-10-21

View PDF (2 pages)

06/08/2024

Termination of appointment of Mervyn Llewellyn Sheen as a director on 2024-06-26

View PDF (1 pages)

06/08/2024

Appointment of Mrs Laura Jane Mongan as a director on 2024-08-01

View PDF (2 pages)

04/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

22/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

12/07/2022

Change of details for Mervyn Llewellyn Sheen as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2022

Change of details for Penelope Jane Sheen as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

27/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

17/05/2019

Director's details changed for Mervyn Llewellyn Sheen on 2019-04-26

View PDF (2 pages)

17/05/2019

Director's details changed for Penelope Jane Sheen on 2019-04-26

View PDF (2 pages)

17/05/2019

Change of details for Penelope Jane Sheen as a person with significant control on 2019-04-26

View PDF (2 pages)

17/05/2019

Secretary's details changed for Karen Mary Crosby on 2019-04-26

View PDF (1 pages)

17/05/2019

Change of details for Mervyn Llewellyn Sheen as a person with significant control on 2019-04-26

View PDF (2 pages)

17/05/2019

Registered office address changed from 10 Orange Street London WC2H 7DQ to Beechwood 57 Church Street Epsom Surrey KT17 4PX on 2019-05-17

View PDF (1 pages)

13/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

11/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

21/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

26/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

15/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

10/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

05/09/2013

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

17/09/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

11/08/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

08/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

24/08/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

22/10/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

21/08/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

21/10/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

21/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

19/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

18/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

05/10/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

06/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

23/09/2004

Return made up to 19/09/04; full list of members

View PDF (5 pages)

29/09/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

26/09/2003

Return made up to 19/09/03; full list of members

View PDF (5 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Full accounts made up to 2002-05-31

View PDF (15 pages)

01/10/2002

Return made up to 19/09/02; full list of members

View PDF (5 pages)

09/10/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

27/09/2001

Return made up to 19/09/01; full list of members

View PDF (5 pages)

02/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 2000-05-31

View PDF (16 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1999

Full accounts made up to 1999-05-31

View PDF (16 pages)

21/09/1999

Return made up to 19/09/99; full list of members

View PDF (7 pages)

12/10/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

23/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1997-05-31

View PDF (16 pages)

24/09/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

21/05/1997

£ ic 19635/18760 30/04/97 £ sr 875@1=875

View PDF (1 pages)

16/05/1997

Resolutions

View PDF (1 pages)

24/04/1997

£ ic 21135/19635 07/03/97 £ sr 1500@1=1500

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

13/10/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

07/10/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

26/04/1996

£ ic 23135/21135 09/04/96 £ sr 2000@1=2000

View PDF (1 pages)

26/04/1996

£ ic 23450/23135 02/10/95 £ sr 315@1=315

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

Resolutions

View PDF (1 pages)

15/03/1996

Director resigned;new director appointed

View PDF (3 pages)

18/10/1995

Full accounts made up to 1995-05-31

View PDF (15 pages)

20/09/1995

Return made up to 19/09/95; full list of members

View PDF (14 pages)

09/11/1994

Full accounts made up to 1994-05-31

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29/09/1994

Registered office changed on 29/09/94 from: 14-16 regent street london SW1Y 4PS

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22/09/1994

Return made up to 19/09/94; no change of members

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30/11/1993

Full group accounts made up to 1993-05-31

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27/09/1993

Return made up to 19/09/93; full list of members

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21/07/1993

Declaration of satisfaction of mortgage/charge

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18/11/1992

Full group accounts made up to 1992-05-31

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13/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1992

Return made up to 19/09/92; no change of members

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06/10/1992

Particulars of mortgage/charge

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06/12/1991

Return made up to 19/09/91; no change of members

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06/11/1991

Full group accounts made up to 1991-05-31

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23/05/1991

Return made up to 19/09/90; full list of members

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03/12/1990

Full group accounts made up to 1990-05-31

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25/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1990

Particulars of property mortgage/charge

View PDF (0 pages)

30/01/1990

Return made up to 19/09/89; full list of members

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12/10/1989

Full accounts made up to 1989-05-31

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13/09/1989

Secretary resigned;new secretary appointed

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10/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1988

Return made up to 09/11/88; full list of members

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14/11/1988

Full accounts made up to 1988-05-31

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26/01/1988

Return made up to 02/11/87; full list of members

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12/01/1988

Particulars of mortgage/charge

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12/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1987

Full group accounts made up to 1987-05-31

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29/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1987

Return made up to 27/10/86; full list of members

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15/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1986

Group of companies' accounts made up to 1986-05-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.05 % *

* during past year

Cash in Bank

£97,504.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
10.92M
-
0.00
83.13K
-

2022
2
10.91M
-
0.00
85.49K
-

2023
2
11.06M
-
0.00
97.50K
-

2023
2
11.06M
-
0.00
97.50K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

11.06M £1.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.50K £14.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheen, Mervyn Llewellyn	Director	30/09/1995 - 26/06/2024	3
Mongan, Laura Jane	Director	01/08/2024 - Present	3
Dalton, Francesca	Secretary	21/10/2024 - Present	-

Persons with Significant Control

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

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Description

About AVIARY INVESTMENT HOLDINGS LIMITED

AVIARY INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/1973 with the registered office located at Beechwood, 57 Church Street, Epsom, Surrey KT17 4PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIARY INVESTMENT HOLDINGS LIMITED?

AVIARY INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 30/03/1973 .

Where is AVIARY INVESTMENT HOLDINGS LIMITED located?

AVIARY INVESTMENT HOLDINGS LIMITED is registered at Beechwood, 57 Church Street, Epsom, Surrey KT17 4PX.

What does AVIARY INVESTMENT HOLDINGS LIMITED do?

AVIARY INVESTMENT HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AVIARY INVESTMENT HOLDINGS LIMITED have?

AVIARY INVESTMENT HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for AVIARY INVESTMENT HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-05-31.