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Company Information for

AVIADALE LIMITED

71 Queen Victoria Street, London, EC4V 4BE,
Company Registration Number
01691182
Private Limited Company
Active

Company Overview

About Aviadale Ltd
AVIADALE LIMITED was founded on 1983-01-14 and has its registered office in London. The organisation's status is listed as "Active". Aviadale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVIADALE LIMITED
 
Legal Registered Office
71 Queen Victoria Street
London
EC4V 4BE
Other companies in EC2Y
 
Filing Information
Company Number 01691182
Company ID Number 01691182
Date formed 1983-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-30
Return next due 2025-12-14
Type of accounts SMALL
Last Datalog update: 2024-12-11 13:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIADALE LIMITED
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Company Officers of AVIADALE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DREW DIXON
 Company Secretary 1992-11-30
CHRISTOPHER DREW DIXON
 Director 1992-11-30
JOHN CRAIG HORTON
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DENNINGTON WALLIS
 Director 1996-11-01 2009-07-10
GRAHAM MACLAREN NEIL
 Director 1994-07-22 1996-11-01
EASA SALEH AL GURG
 Director 1992-11-30 1994-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CRAIG HORTON DAY HOUSE FARMS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-21Amended small company accounts made up to 2022-12-31
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 016911820001
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-17AP01DIRECTOR APPOINTED MR MOHAMMED KHALID TADMORI
2022-05-17TM02Termination of appointment of Christopher Drew Dixon on 2022-05-04
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREW DIXON
2022-01-10CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-11AD04Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB
2015-12-10AD02Register inspection address changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Lion House Red Lion Street London WC1R 4GB
2015-12-10AD04Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 125 London Wall London EC2Y 5AL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 84 Theobalds Road Lacon House London WC1X 8RW
2014-08-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DREW DIXON on 2013-11-29
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM Lacon House Theobalds Road London WC1X 8RW
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-20RES01ADOPT ARTICLES 05/01/2011
2011-01-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-15AR0130/11/10 FULL LIST
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-02AR0130/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAIG HORTON / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DREW DIXON / 01/12/2009
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-26AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-09-08288aDIRECTOR APPOINTED MR JOHN CRAIG HORTON
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN WALLIS
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-30353LOCATION OF REGISTER OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-01-24363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-02-05363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-02-06363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-05363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-13363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 50 STRATTON STREET LONDON W1X 6NX
1999-09-28AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-04363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-17363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 2 OLD BURLINGTON STREET LONDON W1X 2QA
1998-03-16353LOCATION OF REGISTER OF MEMBERS
1998-03-16190LOCATION OF DEBENTURE REGISTER
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-27363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-04-28288bDIRECTOR RESIGNED
1997-04-28288aNEW DIRECTOR APPOINTED
1996-10-24AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-10-01244DELIVERY EXT'D 3 MTH 30/11/95
1995-12-14363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-02AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-31288SECRETARY'S PARTICULARS CHANGED
1994-12-13363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-27Director resigned;new director appointed
1994-10-04FULL ACCOUNTS MADE UP TO 30/11/93
1994-02-24Return made up to 30/11/93; full list of members
1993-10-03FULL ACCOUNTS MADE UP TO 30/11/92
1993-02-10Return made up to 30/11/92; full list of members
1992-10-09FULL ACCOUNTS MADE UP TO 30/11/91
1992-03-13Director resigned;new director appointed
1992-02-16FULL ACCOUNTS MADE UP TO 30/11/90
1990-12-20Return made up to 30/11/90; no change of members
1990-12-11FULL ACCOUNTS MADE UP TO 30/11/89
1990-04-09FULL ACCOUNTS MADE UP TO 30/11/88
1990-04-09Return made up to 02/04/90; full list of members
1988-10-28Return made up to 10/09/88; full list of members
1988-10-28Accounts made up to 1987-11-30
1988-07-05Return made up to 28/07/87; full list of members
1987-02-18FULL ACCOUNTS MADE UP TO 30/11/85
1987-01-01Error
1986-08-22Return made up to 28/07/86; full list of members
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to AVIADALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIADALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVIADALE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIADALE LIMITED

Intangible Assets
Patents
We have not found any records of AVIADALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIADALE LIMITED
Trademarks
We have not found any records of AVIADALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIADALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AVIADALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIADALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIADALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIADALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE