AVIATION AND TECH CAPITAL LTD

Key Data

Status

In Administration

Company No.

07940046

Incorporation date

07/02/2012

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

23/02/2026

Administrator's progress report

View PDF (20 pages)

20/01/2026

Notice of extension of period of Administration

View PDF (4 pages)

03/12/2025

Cessation of David Bradley-Ward as a person with significant control on 2024-01-15

View PDF (1 pages)

19/08/2025

Administrator's progress report

View PDF (21 pages)

17/02/2025

Administrator's progress report

View PDF (19 pages)

09/01/2025

Notice of extension of period of Administration

View PDF (4 pages)

24/09/2024

Termination of appointment of David Bradley-Ward as a director on 2024-01-15

View PDF (1 pages)

24/09/2024

Termination of appointment of David Bradley-Ward as a secretary on 2024-01-15

View PDF (1 pages)

20/08/2024

Administrator's progress report

View PDF (20 pages)

26/04/2024

Result of meeting of creditors

View PDF (6 pages)

15/03/2024

Statement of administrator's proposal

View PDF (46 pages)

17/01/2024

Appointment of an administrator

View PDF (4 pages)

17/01/2024

Registered office address changed from The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY England to 20 st Andrew Street London EC4A 3AG on 2024-01-17

View PDF (2 pages)

30/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

24/03/2023

Termination of appointment of Anthony Oliver Pickthall as a director on 2023-03-23

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

01/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

19/04/2022

Termination of appointment of Philip Anthony Taylor as a director on 2022-04-12

View PDF (1 pages)

24/01/2022

Register inspection address has been changed from Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR United Kingdom to The Hub, 14 Station Road Henley-on-Thames RG9 1AY

View PDF (1 pages)

22/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (9 pages)

05/06/2021

Director's details changed for Mr Anthony Pickthall on 2021-06-04

View PDF (2 pages)

02/06/2021

Appointment of Mr Anthony Pickthall as a director on 2021-06-02

View PDF (2 pages)

10/05/2021

Registered office address changed from Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR United Kingdom to The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY on 2021-05-10

View PDF (1 pages)

16/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

26/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

09/11/2020

Termination of appointment of John Lutterloch as a director on 2020-11-09

View PDF (1 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

24/01/2020

Register(s) moved to registered inspection location Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR

View PDF (1 pages)

24/01/2020

Register inspection address has been changed from 3 More London Riverside London London SE1 2RE United Kingdom to Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (8 pages)

23/01/2020

Change of details for Mr David Bradley-Ward as a person with significant control on 2019-10-12

View PDF (2 pages)

23/01/2020

Director's details changed for Mr David Bradley-Ward on 2019-09-12

View PDF (2 pages)

12/06/2019

Change of share class name or designation

View PDF (2 pages)

10/06/2019

Termination of appointment of Mark Howard Griffin as a director on 2019-06-10

View PDF (1 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

16/04/2019

Resolutions

View PDF (33 pages)

09/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

14/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (8 pages)

31/12/2018

Memorandum and Articles of Association

View PDF (41 pages)

31/12/2018

Resolutions

View PDF (1 pages)

19/11/2018

Register inspection address has been changed from Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR United Kingdom to 3 More London Riverside London London SE1 2RE

View PDF (1 pages)

19/11/2018

Registered office address changed from C/O Montgomery Swann, Ground Floor Scott's Sufferance Wharf Mill Street London SE1 2DE England to Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR on 2018-11-19

View PDF (1 pages)

19/11/2018

Register(s) moved to registered office address C/O Montgomery Swann, Ground Floor Scott's Sufferance Wharf Mill Street London SE1 2DE

View PDF (1 pages)

24/03/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (12 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (8 pages)

30/06/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

27/04/2017

Register(s) moved to registered inspection location Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR

View PDF (1 pages)

27/04/2017

Register inspection address has been changed to Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR

View PDF (1 pages)

26/04/2017

Termination of appointment of Peter Edmund Haworth as a director on 2017-04-26

View PDF (1 pages)

21/03/2017

Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE England to C/O Montgomery Swann, Ground Floor Scott's Sufferance Wharf Mill Street London SE1 2DE on 2017-03-21

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (9 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (3 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (3 pages)

18/07/2016

Director's details changed for Mr David Bradley-Ward on 2016-05-08

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (22 pages)

29/02/2016

Appointment of Mr Mark Howard Griffin as a director on 2016-02-26

View PDF (2 pages)

29/01/2016

Termination of appointment of Antony Howard Griffin as a director on 2016-01-29

View PDF (1 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

06/11/2015

Appointment of Mr John Lutterloch as a director on 2015-10-30

View PDF (2 pages)

30/07/2015

Appointment of Mr Peter Edmund Haworth as a director on 2015-07-30

View PDF (2 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

07/04/2015

Annual return made up to 2015-02-07. List of shareholders has changed

View PDF (17 pages)

11/03/2015

Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England to Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE on 2015-03-11

View PDF (1 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (3 pages)

28/11/2014

Previous accounting period extended from 2014-02-28 to 2014-08-31

View PDF (1 pages)

24/06/2014

Appointment of Mr Antony Howard Griffin as a director

View PDF (2 pages)

24/06/2014

Registered office address changed from C/O Phoenix Aircraft Capital 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 2014-06-24

View PDF (1 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

07/02/2014

Secretary's details changed for Mr David Bradley-Ward on 2013-02-27

View PDF (1 pages)

09/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

08/02/2013

Director's details changed for Mr David Bradley-Ward on 2013-02-08

View PDF (2 pages)

06/02/2013

Appointment of Mr Philip Anthony Taylor as a director

View PDF (2 pages)

11/01/2013

Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxon RG9 1HG on 2013-01-11

View PDF (1 pages)

13/12/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Registered office address changed from 21 Upgang Lane Whitby YO21 3DT England on 2012-04-24

View PDF (1 pages)

07/02/2012

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£56,551.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

22/01/2024

Last change occurred

31/08/2022

Accounts

Unaudited abridged

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

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

2021
5
906.56K
-
0.00
-
-

2022
7
444.36K
-
0.00
56.55K
-

2022
7
444.36K
-
0.00
56.55K
-

Employees

2022

Employees

7 40 % *

Net Assets(GBP)

444.36K £-50.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pickthall, Anthony Oliver	Director	02/06/2021 - 23/03/2023	76
Mr John Lutterloch	Director	30/10/2015 - 09/11/2020	9
Bradley-Ward, David	Director	07/02/2012 - 15/01/2024	15
Haworth, Peter Edmund	Director	30/07/2015 - 26/04/2017	4
Griffin, Antony Howard	Director	02/02/2014 - 29/01/2016	-

Persons with Significant Control

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

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In Administration

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Processing and preserving of potatoes

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10799609

Reg. date:

02/06/2017

Turnover:

No. of employees:

ATOM BREWING CO LIMITEDSuite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB

In Administration

Category:

Manufacture of beer

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08118137

Reg. date:

25/06/2012

Turnover:

No. of employees:

CRS DISPLAY LTD1 Hardman Street, Spinningfields, Manchester M3 3HF

In Administration

Category:

Printing n.e.c.

Comp. code:

07459824

Reg. date:

03/12/2010

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No. of employees:

IMV PACKAGING LIMITEDUnit 8b Marina Court, Castle Street, Hull HU1 1TJ

In Administration

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Printing n.e.c.

Comp. code:

07076608

Reg. date:

14/11/2009

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No. of employees:

MARTINS CHOCOLATIER LIMITED1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Manufacture of cocoa and chocolate confectionery

Comp. code:

06961394

Reg. date:

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Turnover:

No. of employees:

Description

About AVIATION AND TECH CAPITAL LTD

AVIATION AND TECH CAPITAL LTD is an(a) In Administration company incorporated on 07/02/2012 with the registered office located at 20 St Andrew Street, London EC4A 3AG. There is currently no active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION AND TECH CAPITAL LTD?

AVIATION AND TECH CAPITAL LTD is currently In Administration. It was registered on 07/02/2012 .

Where is AVIATION AND TECH CAPITAL LTD located?

AVIATION AND TECH CAPITAL LTD is registered at 20 St Andrew Street, London EC4A 3AG.

What does AVIATION AND TECH CAPITAL LTD do?

AVIATION AND TECH CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AVIATION AND TECH CAPITAL LTD have?

AVIATION AND TECH CAPITAL LTD had 7 employees in 2022.

What is the latest filing for AVIATION AND TECH CAPITAL LTD?

The latest filing was on 23/02/2026: Administrator's progress report.