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Officers8

Finance3

Documents83

Additional data

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AVIAMAX LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 1992 (32 years ago)

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Summary

NameAVIAMAX LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02731780
Incorporation Date16 Jul 1992 (32 years ago) / 81 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSOUTHAMPTON, TOWN QUAY, OFFICE D, BERESFORD HOUSE, SO14 2AQ

Officers

corporate

IndividualUnited Kingdom

AVIAMAX HOLDINGS LIMITED

Person with significant control


Appointed on24 Nov 2021

individual

IndividualUnited Kingdom

Ms Ruth Christina Austin

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Austin, Ruth Christina

Director


Appointed on22 Jul 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Page, Attilia Natalia

Director


Appointed on24 Nov 2021

Resigned on28 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Swindell & Gentry Company Secretarial Ltd

Corporate Secretary


Appointed on17 Jul 2007

Resigned on25 Mar 2011

individual

IndividualUnited Kingdom

Kelly, Dennis Frank

Secretary


Appointed on22 Jul 1992

Resigned on28 Jul 2005

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Financial reports

YearTotal equityOther
2022602,620 GBP
(~$742,557)
View full report
2021824,472 GBP
(~$1,133,878)
View full report
2020746,498 GBP
(~$957,253)
View full report

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Documents

DateNameTypeDocument
20 Jun 2022Confirmation statement with updatesCS01View
21 Mar 2022Notification of a person with significant controlPSC02View
21 Mar 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015

Frequently asked questions

Where is AVIAMAX LIMITED's headquarters?

AVIAMAX LIMITED's headquarters is located at SOUTHAMPTON, TOWN QUAY, OFFICE D, BERESFORD HOUSE, SO14 2AQ

What is AVIAMAX LIMITED's industry?

AVIAMAX LIMITED is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was AVIAMAX LIMITED started?

AVIAMAX LIMITED was started in 1992

Sources: Companies House