AVIATEQ INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04885214

Incorporation date

02/09/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2003)

14/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (5 pages)

09/07/2025

Director's details changed for Mr Raymond Griffith Reynolds on 2025-07-03

View PDF (2 pages)

09/07/2025

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2025-07-09

View PDF (1 pages)

09/07/2025

Director's details changed for Mrs Lynette Reynolds on 2025-07-03

View PDF (2 pages)

09/07/2025

Secretary's details changed for Mr Raymond Griffith Reynolds on 2025-07-03

View PDF (1 pages)

09/07/2025

Change of details for Mrs Lynette Reynolds as a person with significant control on 2025-07-03

View PDF (2 pages)

09/07/2025

Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 2025-07-03

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Michael Christian Reynolds on 2025-07-03

View PDF (2 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

09/04/2025

Appointment of Mr Michael Christian Reynolds as a director on 2025-03-24

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

24/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Change of share class name or designation

View PDF (3 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (18 pages)

23/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Change of details for Mrs Lynette Reynolds as a person with significant control on 2024-12-13

View PDF (2 pages)

16/12/2024

Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 2024-12-13

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (5 pages)

18/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (5 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/12/2021

Change of details for Mrs Lynette Reynolds as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Raymond Griffith Reynolds on 2021-12-13

View PDF (2 pages)

13/12/2021

Secretary's details changed for Mr Raymond Griffith Reynolds on 2021-12-13

View PDF (1 pages)

13/12/2021

Director's details changed for Mrs Lynette Reynolds on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

19/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

17/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

17/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

10/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

26/09/2012

Secretary's details changed

View PDF (1 pages)

26/09/2012

Director's details changed for Mr Raymond Reynolds on 2012-09-26

View PDF (2 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

23/09/2010

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

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

21/09/2010

Director's details changed for Mr Raymond Reynolds on 2010-09-02

View PDF (2 pages)

21/09/2010

Director's details changed for Mrs Lynette Reynolds on 2010-09-02

View PDF (2 pages)

21/09/2010

Secretary's details changed for Mr Raymond Reynolds on 2010-09-02

View PDF (1 pages)

29/10/2009

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

View PDF (6 pages)

15/09/2009

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

View PDF (4 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

26/08/2008

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

View PDF (6 pages)

17/10/2007

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

View PDF (5 pages)

14/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

22/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

05/09/2006

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

View PDF (7 pages)

22/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

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

View PDF (7 pages)

06/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

28/09/2004

Registered office changed on 28/09/04 from: sheridan house, 17 st ann's road harrow middlesex HA1 1JU

View PDF (1 pages)

08/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

19/09/2003

Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
683.15K
-
0.00
385.07K
-

2022
7
668.88K
-
0.00
523.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Reynolds, Raymond Griffith	Secretary	02/09/2003 - Present	1
Reynolds, Michael Christian	Director	24/03/2025 - Present	3
Reynolds, Raymond Griffith	Director	02/09/2003 - Present	9
Reynolds, Lynette	Director	02/09/2003 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AVIATEQ INTERNATIONAL LIMITED

AVIATEQ INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/09/2003 with the registered office located at C/O Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATEQ INTERNATIONAL LIMITED?

AVIATEQ INTERNATIONAL LIMITED is currently Active. It was registered on 02/09/2003 .

Where is AVIATEQ INTERNATIONAL LIMITED located?

AVIATEQ INTERNATIONAL LIMITED is registered at C/O Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ.

What does AVIATEQ INTERNATIONAL LIMITED do?

AVIATEQ INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVIATEQ INTERNATIONAL LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-02 with updates.