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AVIECO LIMITED

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AVIECO LIMITED

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Key Data

Status

Dissolved

Company No.

06235381

Incorporation date

02/05/2007

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 02/05/2007)
dot icon15/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/05/2025
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon08/04/2025
Satisfaction of charge 062353810001 in full
View PDF (4 pages)
dot icon19/12/2024
Removal of liquidator by court order
View PDF (32 pages)
dot icon19/12/2024
Removal of liquidator by court order
View PDF (32 pages)
dot icon19/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/08/2024
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-27
View PDF (3 pages)
dot icon27/08/2024
Liquidators' statement of receipts and payments to 2024-06-27
View PDF (14 pages)
dot icon04/10/2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04
View PDF (2 pages)
dot icon20/07/2023
Declaration of solvency
View PDF (5 pages)
dot icon11/07/2023
Resolutions
View PDF (1 pages)
dot icon11/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/07/2023
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-07-11
View PDF (2 pages)
dot icon16/01/2023
Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30
View PDF (2 pages)
dot icon03/01/2023
Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01
View PDF (1 pages)
dot icon30/09/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon28/07/2022
Appointment of Gareth John Newton as a director on 2022-07-06
View PDF (2 pages)
dot icon13/07/2022
Termination of appointment of John Anthony Mclaughlin as a director on 2022-06-29
View PDF (1 pages)
dot icon05/05/2022
Appointment of Mr John Anthony Mclaughlin as a director on 2022-04-14
View PDF (2 pages)
dot icon05/05/2022
Registered office address changed from 22 st. James's Walk London EC1R 0AP England to 30 Fenchurch Street London EC3M 3BD on 2022-05-05
View PDF (1 pages)
dot icon05/05/2022
Termination of appointment of Ben Murray as a director on 2022-04-14
View PDF (1 pages)
dot icon05/05/2022
Termination of appointment of Laura Ann Jordan as a director on 2022-04-14
View PDF (1 pages)
dot icon05/05/2022
Termination of appointment of Louise Victoria Quarrell as a director on 2022-04-14
View PDF (1 pages)
dot icon05/05/2022
Termination of appointment of Julie Christine Craig as a director on 2022-04-14
View PDF (1 pages)
dot icon05/05/2022
Termination of appointment of Ian Martyn Donald Bell as a director on 2022-04-14
View PDF (1 pages)
dot icon05/05/2022
Appointment of Mr Daniel Kenneth Burton as a director on 2022-04-14
View PDF (2 pages)
dot icon05/05/2022
Appointment of Mr Derek Boyd Simpson as a director on 2022-04-14
View PDF (2 pages)
dot icon05/05/2022
Notification of Smart Corporate Sustainability Group Limited as a person with significant control on 2022-04-14
View PDF (2 pages)
dot icon05/05/2022
Cessation of Ben Murray as a person with significant control on 2022-04-14
View PDF (1 pages)
dot icon05/05/2022
Cessation of Louise Victoria Quarrell as a person with significant control on 2022-04-14
View PDF (1 pages)
dot icon28/03/2022
Appointment of Ms Laura Ann Jordan as a director on 2022-03-17
View PDF (2 pages)
dot icon28/03/2022
Appointment of Mr Ian Martyn Donald Bell as a director on 2022-03-17
View PDF (2 pages)
dot icon28/03/2022
Appointment of Ms Julie Christine Craig as a director on 2022-03-17
View PDF (2 pages)
dot icon16/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (4 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-02 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon05/01/2021
Registered office address changed from 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU England to 22 st. James's Walk London EC1R 0AP on 2021-01-05
View PDF (1 pages)
dot icon17/12/2020
Termination of appointment of Paul Crowe as a director on 2020-12-15
View PDF (1 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon03/03/2020
Resolutions
View PDF (2 pages)
dot icon03/03/2020
Change of name notice
View PDF (2 pages)
dot icon24/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (12 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon28/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon09/06/2017
Resolutions
View PDF (18 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (6 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon31/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (8 pages)
dot icon19/11/2015
Registered office address changed from 52 Lant Street London SE1 1RB to 3rd Floor, Farringdon House 105 - 107 Farringdon Road London EC1R 3BU on 2015-11-19
View PDF (1 pages)
dot icon06/08/2015
Registration of charge 062353810001, created on 2015-08-03
View PDF (5 pages)
dot icon04/08/2015
Appointment of Mr Paul Crowe as a director on 2015-07-31
View PDF (2 pages)
dot icon03/08/2015
Termination of appointment of William John Swan as a director on 2015-07-31
View PDF (1 pages)
dot icon03/08/2015
Termination of appointment of Alison Julie Roe as a director on 2015-07-31
View PDF (1 pages)
dot icon03/08/2015
Termination of appointment of Nicola Jane Swan as a secretary on 2015-07-31
View PDF (1 pages)
dot icon25/06/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2014
Accounts for a small company made up to 2014-03-31
View PDF (8 pages)
dot icon09/06/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Accounts for a small company made up to 2013-03-31
View PDF (8 pages)
dot icon07/06/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2013
Director's details changed for Louise Victoria Quarrell on 2013-05-30
View PDF (2 pages)
dot icon16/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2013
Appointment of Louise Victoria Quarrell as a director
View PDF (2 pages)
dot icon12/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon22/03/2013
Resolutions
View PDF (22 pages)
dot icon24/10/2012
Accounts for a small company made up to 2012-03-31
View PDF (8 pages)
dot icon30/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon06/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/06/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Mrs Alison Julie Roe on 2010-05-01
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Mr Ben Murray on 2010-05-01
View PDF (2 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon27/05/2009
Return made up to 02/05/09; full list of members
View PDF (4 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/05/2008
Return made up to 02/05/08; full list of members
View PDF (4 pages)
dot icon09/05/2008
Director's change of particulars / william swan / 01/04/2008
View PDF (1 pages)
dot icon09/05/2008
Director's change of particulars / ben murray / 13/05/2007
View PDF (1 pages)
dot icon09/05/2008
Secretary's change of particulars / nicola swan / 01/04/2008
View PDF (1 pages)
dot icon25/05/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (2 pages)
dot icon16/05/2007
Ad 02/05/07--------- £ si 5@1=5 £ ic 90/95
View PDF (2 pages)
dot icon02/05/2007
Incorporation
View PDF (26 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

35
2021
change arrow icon0 % *

* during past year

Cash in Bank

£294,357.00

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
05/08/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
298.27K
-
0.00
294.36K
-
2021
35
298.27K
-
0.00
294.36K
-

Employees

2021

Employees

35 Ascended- *

Net Assets(GBP)

298.27K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

294.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newton, Gareth John
Director
06/07/2022 - Present
70
Burton, Daniel Kenneth
Director
14/04/2022 - 01/12/2022
77
Simpson, Derek Boyd
Director
14/04/2022 - Present
120
Murray, Ben
Director
02/05/2007 - 14/04/2022
11
Roe, Alison Julie
Director
02/05/2007 - 31/07/2015
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AVIECO LIMITED

AVIECO LIMITED is an(a) Dissolved company incorporated on 02/05/2007 with the registered office located at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIECO LIMITED?

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AVIECO LIMITED is currently Dissolved. It was registered on 02/05/2007 and dissolved on 15/08/2025.

Where is AVIECO LIMITED located?

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AVIECO LIMITED is registered at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG.

What does AVIECO LIMITED do?

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AVIECO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AVIECO LIMITED have?

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AVIECO LIMITED had 35 employees in 2021.

What is the latest filing for AVIECO LIMITED?

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The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.