AVIONIQ LIMITED

Key Data

Status

Active

Company No.

06365887

Incorporation date

10/09/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2007)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

22/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

23/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

07/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/09/2017

Notification of Hans-Joachim Venrath as a person with significant control on 2017-01-27

View PDF (2 pages)

12/09/2017

Withdrawal of a person with significant control statement on 2017-09-12

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

11/09/2017

Notification of Hans-Joachim Venrath as a person with significant control on 2017-01-27

View PDF (2 pages)

09/12/2016

Director's details changed for Hans-Joachim Venrath on 2016-12-09

View PDF (2 pages)

01/10/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

03/10/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

26/09/2013

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

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

19/04/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

24/09/2012

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

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

01/09/2011

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

View PDF (4 pages)

15/11/2010

Termination of appointment of Michael Wesner as a director

View PDF (1 pages)

30/09/2010

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

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

23/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

29/05/2009

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

View PDF (5 pages)

04/04/2009

Director appointed hans-joachim venrath

View PDF (1 pages)

11/03/2009

Certificate of change of name

View PDF (2 pages)

23/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

24/09/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

10/09/2007

Incorporation

View PDF (14 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

07/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

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
GO AHEAD SERVICE LIMITED	Corporate Secretary	09/09/2007 - Present	6120
Wesner, Michael	Director	09/09/2007 - 30/12/2009	-
Venrath, Hans-Joachim	Director	01/04/2009 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AVIONIQ LIMITED

AVIONIQ LIMITED is an(a) Active company incorporated on 10/09/2007 with the registered office located at 69 Great Hampton Street, Birmingham, B18 6EW. There are currently 2 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 AVIONIQ LIMITED?

AVIONIQ LIMITED is currently Active. It was registered on 10/09/2007 .

Where is AVIONIQ LIMITED located?

AVIONIQ LIMITED is registered at 69 Great Hampton Street, Birmingham, B18 6EW.

What does AVIONIQ LIMITED do?

AVIONIQ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIONIQ LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-07 with no updates.