Avia Technique Limited, Wokingham
Avia Technique Limited is a private limited company. Located at Unit 1 Fishponds Estate, Fishponds Road, Wokingham RG41 2QJ, the above-mentioned 21 years old enterprise was incorporated on 2002-07-25 and is categorised as "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification: 30300).2 directors can be found in the company: Robert S. (appointed on 22 January 2019), Christopher W. (appointed on 01 January 2014). Among the secretaries (1 in total), we can name: Christopher W. (appointed on 18 December 2012).
| About | |
|---|---|
| Name: Avia Technique Limited | |
| Number: 04494889 | |
| Incorporation date: 2002-07-25 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Fishponds Estate Fishponds Road Wokingham RG41 2QJ |
| SIC code: |
30300 - Manufacture of air and spacecraft and related machinery |
| Address | Suite 1 3rd Floor 11-12 St James's S, London, SW1Y 4LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 11774492 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 11774492 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Maketing 43 Huifakkerstraat, Duiven, 692 1RE, Netherlands |
| Legal authority | The Netherlands |
| Legal form | Limited Partnership |
| Country registered | The Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 56664052 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,490,357 | 2,641,981 | 6,307,456 | 5,550,287 | 9,337,254 |
| Fixed Assets | 315,090 | 174,063 | 438,060 | 372,745 | 1,249,853 |
| Total Assets Less Current Liabilities | 1,603,044 | 2,225,788 | 3,903,544 | 4,071,012 | 6,784,549 |
| Intangible Fixed Assets | 88,460 | - | - | - | - |
| Number Shares Allotted | 38,000 | 38,000 | - | - | - |
| Shareholder Funds | 1,444,300 | 2,107,044 | - | - | - |
| Tangible Fixed Assets | 226,630 | 174,063 | - | - | - |
The deadline for Avia Technique Limited confirmation statement filing is 2024-04-08. The most current confirmation statement was sent on 2023-03-25. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Sk Aero Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11-12 St James's S, SW1Y 4LB London. Skaero Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Broadway, London, SW1H 0BL United Kingdom. Sk Aviation Bv has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Huifakkerstraat, 692 1RE Duiven.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 27th, December 2023 | accounts |
Free Download
(26 pages)
|
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