AVIOENGINEERING LTD

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AVIOENGINEERING LTD

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Key Data

Status

Active

Company No.

05170637

Incorporation date

05/07/2004

Size

Micro Entity

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 05/07/2004)
dot icon29/01/2026
Micro company accounts made up to 2025-07-31
dot icon11/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-07-31
dot icon17/10/2024
Change of details for Mr Ciro Prezioso as a person with significant control on 2024-07-31
dot icon17/10/2024
Change of details for Mrs Anne Prezioso as a person with significant control on 2024-07-31
dot icon17/10/2024
Director's details changed for Ciro Prezioso on 2024-07-31
dot icon17/10/2024
Secretary's details changed for Anne Prezioso on 2024-07-31
dot icon12/09/2024
Registered office address changed from PO Box 4385 05170637 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-09-12
dot icon24/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon12/06/2024
Registered office address changed to PO Box 4385, 05170637 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-12
dot icon12/06/2024
Address of officer Anne Prezioso changed to 05170637 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12
dot icon12/06/2024
Address of officer Ciro Prezioso changed to 05170637 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12
dot icon12/06/2024
Address of person with significant control Mrs Anne Prezioso changed to 05170637 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12
dot icon12/06/2024
Address of person with significant control Mr Ciro Prezioso changed to 05170637 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12
dot icon11/04/2024
Micro company accounts made up to 2023-07-31
dot icon12/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon30/03/2023
Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-03-30
dot icon30/03/2023
Change of details for Mrs Anne Prezioso as a person with significant control on 2023-03-30
dot icon30/03/2023
Secretary's details changed for Anne Prezioso on 2023-03-30
dot icon30/03/2023
Change of details for Mr Ciro Prezioso as a person with significant control on 2023-03-30
dot icon30/03/2023
Director's details changed for Ciro Prezioso on 2023-03-30
dot icon08/03/2023
Micro company accounts made up to 2022-07-31
dot icon08/08/2022
Confirmation statement made on 2022-07-05 with updates
dot icon20/04/2022
Micro company accounts made up to 2021-07-31
dot icon22/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon25/11/2020
Change of details for Mr Ciro Prezioso as a person with significant control on 2020-11-25
dot icon25/11/2020
Secretary's details changed for Anne Prezioso on 2020-11-25
dot icon25/11/2020
Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED England to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 2020-11-25
dot icon25/11/2020
Change of details for Mrs Anne Prezioso as a person with significant control on 2020-11-25
dot icon25/11/2020
Director's details changed for Ciro Prezioso on 2020-11-25
dot icon27/07/2020
Micro company accounts made up to 2019-07-31
dot icon21/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon05/08/2019
Confirmation statement made on 2019-07-05 with updates
dot icon25/04/2019
Micro company accounts made up to 2018-07-31
dot icon09/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon09/07/2018
Change of details for Mr Ciro Prezioso as a person with significant control on 2018-07-09
dot icon09/07/2018
Change of details for Mrs Anne Prezioso as a person with significant control on 2018-01-31
dot icon09/07/2018
Director's details changed for Ciro Prezioso on 2018-01-31
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
dot icon24/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon24/07/2017
Change of details for Mr Ciro Prezioso as a person with significant control on 2017-04-25
dot icon24/07/2017
Change of details for Mrs Anne Prezioso as a person with significant control on 2017-04-25
dot icon27/04/2017
Micro company accounts made up to 2016-07-31
dot icon16/03/2017
Registered office address changed from The Laurels St. Mary Street Ilkeston Derbyshire DE7 8BQ to 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 2017-03-16
dot icon13/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon27/04/2016
Micro company accounts made up to 2015-07-31
dot icon07/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon29/04/2015
Micro company accounts made up to 2014-07-31
dot icon07/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon08/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon09/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon09/07/2012
Secretary's details changed for Anne Prezioso on 2012-07-09
dot icon15/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon14/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon04/02/2011
Accounts for a dormant company made up to 2010-07-31
dot icon23/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon23/08/2010
Director's details changed for Ciro Prezioso on 2010-07-05
dot icon29/07/2010
Registered office address changed from 110 Belper Road Stanley Common, Ilkeston Derbyshire DE7 6FQ on 2010-07-29
dot icon18/05/2010
Accounts for a dormant company made up to 2009-07-31
dot icon16/12/2009
Compulsory strike-off action has been discontinued
dot icon15/12/2009
Annual return made up to 2009-07-05
dot icon03/11/2009
First Gazette notice for compulsory strike-off
dot icon22/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon25/03/2009
Return made up to 05/07/08; full list of members
dot icon20/03/2009
Compulsory strike-off action has been discontinued
dot icon16/03/2009
Return made up to 05/07/06; no change of members
dot icon16/03/2009
Return made up to 05/07/07; no change of members
dot icon17/02/2009
First Gazette notice for compulsory strike-off
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon20/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon22/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon04/10/2005
Return made up to 05/07/05; full list of members
dot icon07/07/2004
New secretary appointed
dot icon07/07/2004
Secretary resigned
dot icon06/07/2004
New director appointed
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
32.62K
-
0.00
-
-
2022
2
42.30K
-
0.00
-
-
2023
2
37.95K
-
0.00
-
-
2023
2
37.95K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

37.95K £Descended-10.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prezioso, Ciro
Director
05/07/2004 - Present
-
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
04/07/2004 - 05/07/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
04/07/2004 - 04/07/2004
9239
Prezioso, Anne
Secretary
06/07/2004 - Present
-

Persons with Significant Control

2
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 AVIOENGINEERING LTD

AVIOENGINEERING LTD is an(a) Active company incorporated on 05/07/2004 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 AVIOENGINEERING LTD?

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AVIOENGINEERING LTD is currently Active. It was registered on 05/07/2004 .

Where is AVIOENGINEERING LTD located?

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AVIOENGINEERING LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does AVIOENGINEERING LTD do?

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AVIOENGINEERING LTD operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does AVIOENGINEERING LTD have?

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AVIOENGINEERING LTD had 2 employees in 2023.

What is the latest filing for AVIOENGINEERING LTD?

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The latest filing was on 29/01/2026: Micro company accounts made up to 2025-07-31.