AVIARY LIMITED
Company is dissolved
General Information
NAME
AVIARY LIMITED
COMPANY NUMBER
04106830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Credit Risk Overview
Want to learn more about AVIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
08/11/2000 - 10/09/2007 (6 years and 10 months) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 8 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 13/06/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 04/04/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 11/12/2023 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 07/09/2017 | New Board Member Samantha Andrews (922224193) Appointed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 23/06/2017 | New Annual Return filed |
| 08/11/2016 | Mark David Jones (913199761) has left the board |
| 08/11/2016 | Malcolm John Robert Johnson (916500161) has left the board |
| 08/11/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 08/11/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 28/06/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899504) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899504) Appointed |
| 14/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Board Member Malcolm John Robert Johnson (916500161) Appointed |
| 07/01/2013 | Duncan Craig Howorth (903458639) has left the board |
| 01/12/2012 | New Annual Return filed |
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