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Company Information for

AVIA QUEST LIMITED

4385, 04807938: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
04807938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avia Quest Ltd
AVIA QUEST LIMITED was founded on 2003-06-23 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Avia Quest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVIA QUEST LIMITED
 
Legal Registered Office
4385
04807938: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in RH1
 
Previous Names
BRISTOW HELICOPTERS LEASING LIMITED29/04/2019
INTERCEDE 1872 LIMITED12/08/2003
Filing Information
Company Number 04807938
Company ID Number 04807938
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 03:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIA QUEST LIMITED
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Companies with same name AVIA QUEST LIMITED
The following companies were found which have the same name as AVIA QUEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIA QUEST LIMITED UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND Active Company formed on the 2018-09-18

Company Officers of AVIA QUEST LIMITED

Current Directors
Officer Role Date Appointed
JAMES LORT HOWELL-RICHARDSON
 Company Secretary 2012-01-06
ALAN WILLIAM GEORGE CORBETT
 Director 2017-06-26
JAMES LORT HOWELL-RICHARDSON
 Director 2014-11-28
KONSTANTIN SUKHOREBRIK
 Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHET OZURUKE AKIRI
 Director 2016-04-28 2017-06-08
MICHAEL MURDOCH IMLACH
 Director 2014-11-28 2016-04-18
MICHAEL SIM
 Director 2015-11-03 2016-04-18
GEORGE ALEXANDER BRUCE
 Director 2013-10-17 2015-12-02
ALLAN BLAKE
 Director 2015-05-08 2015-11-13
KAREEM JEREMY AKEL
 Director 2010-04-04 2014-11-28
NICHOLAS ANTHONY RODD
 Director 2009-09-02 2013-01-15
ANDREW MAGOWAN
 Company Secretary 2008-10-27 2012-01-06
ALLAN BLAKE
 Director 2004-05-17 2010-05-04
PEDRO BLAZQUEZ
 Director 2005-10-14 2009-08-14
MC INTOSH IAN BLAIR
 Company Secretary 2003-08-13 2008-10-27
ANDREI LOBKIN
 Director 2004-07-15 2006-02-16
NICHOLAS STEPHEN HEWITT
 Director 2004-05-17 2005-10-14
SIMON BEADSWORTH
 Director 2004-07-15 2005-06-15
ALLAN CYRIL BROWN
 Director 2003-08-13 2004-07-15
GRAHAM VAVANGAS
 Director 2003-08-13 2004-07-15
MITRE SECRETARIES LIMITED
 Nominated Secretary 2003-06-23 2003-08-13
MITRE DIRECTORS LIMITED
 Nominated Director 2003-06-23 2003-08-13
MITRE SECRETARIES LIMITED
 Director 2003-06-23 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM GEORGE CORBETT BRISTOW AVIATION HOLDINGS LIMITED Director 2017-07-01 CURRENT 1996-08-06 Active
ALAN WILLIAM GEORGE CORBETT SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2017-06-26 CURRENT 2002-01-31 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW AIRCRAFT LEASING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ALAN WILLIAM GEORGE CORBETT CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW AERIAL SOLUTIONS LIMITED Director 2015-11-03 CURRENT 2006-09-11 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT UNITED HELICOPTERS LIMITED Director 2015-11-03 CURRENT 1955-07-22 Active
ALAN WILLIAM GEORGE CORBETT AIR SOUTH WEST LIMITED Director 2015-10-17 CURRENT 2003-01-15 Active
ALAN WILLIAM GEORGE CORBETT STEADYCONTRAST LIMITED Director 2015-10-17 CURRENT 1999-02-18 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT AIR KILROE LIMITED Director 2015-10-17 CURRENT 1995-03-28 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (UK) LIMITED Director 2015-10-17 CURRENT 1997-11-19 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (EUROPE) LIMITED Director 2015-10-17 CURRENT 1998-07-01 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2015-10-17 CURRENT 2000-10-03 Active
ALAN WILLIAM GEORGE CORBETT EASTERNHILL ESTATES LTD Director 2015-10-17 CURRENT 2006-07-10 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS SHARE PLAN LIMITED Director 2015-10-17 CURRENT 2007-12-12 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2015-10-17 CURRENT 1987-10-08 Active
ALAN WILLIAM GEORGE CORBETT THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2015-07-15 CURRENT 1973-06-25 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW TECHNICAL SERVICES LIMITED Director 2015-05-18 CURRENT 1953-06-06 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTER GROUP LIMITED Director 2015-05-15 CURRENT 1991-08-29 Active
ALAN WILLIAM GEORGE CORBETT BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2014-11-28 CURRENT 2011-03-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS LIMITED Director 2014-11-28 CURRENT 1955-06-24 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2014-11-28 CURRENT 1958-05-12 Active
ALAN WILLIAM GEORGE CORBETT HOUSE OF TURIN LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW HELICOPTER GROUP LIMITED Director 2018-03-15 CURRENT 1991-08-29 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW AIRCRAFT LEASING LIMITED Director 2017-06-30 CURRENT 2016-07-21 Active
JAMES LORT HOWELL-RICHARDSON BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2016-04-28 CURRENT 2011-03-23 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON BRISTOW AERIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 2006-09-11 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON UNITED HELICOPTERS LIMITED Director 2016-04-28 CURRENT 1955-07-22 Active
JAMES LORT HOWELL-RICHARDSON CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
KONSTANTIN SUKHOREBRIK SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2004-07-15 CURRENT 2002-01-31 Active - Proposal to Strike off

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-16Voluntary dissolution strike-off suspended
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-12Application to strike the company off the register
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-29RP05Companies House applied as default registered office address PO Box 4385, 04807938: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-29
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09AAMDAmended small company accounts made up to 2019-03-31
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22PSC02Notification of Avia Quest Limited (Ireland) as a person with significant control on 2019-07-17
2019-07-16PSC07CESSATION OF KONSTANTIN PETROVICH SUKHOREBRIK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-30AP01DIRECTOR APPOINTED MR BRADFORD PIERCE VINEYARD
2019-04-29RES15CHANGE OF COMPANY NAME 29/04/19
2019-04-26AP03Appointment of Mr Bradford Pierce Vineyard as company secretary on 2019-04-17
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM GEORGE CORBETT
2019-04-26TM02Termination of appointment of James Lort Howell-Richardson on 2019-04-17
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN PETROVICH SUKHOREBRIK
2019-04-25PSC07CESSATION OF BRISTOW AVIATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHET OZURUKE AKIRI
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW AVIATION HOLDINGS LIMITED
2017-06-26AP01DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-08AP01DIRECTOR APPOINTED MR CHET OZURUKE AKIRI
2016-06-08Annotation
2016-05-12AP01DIRECTOR APPOINTED MR CHET OZURUKE AKIRI
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIM
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-02ANNOTATIONClarification
2016-02-02RP04
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
2015-11-11AP01DIRECTOR APPOINTED MR MICHAEL SIM
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Mr James Lort Howell-Richardson on 2015-07-03
2015-05-13AP01DIRECTOR APPOINTED MR ALLAN BLAKE
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28AP01DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREEM JEREMY AKEL
2014-11-28AP01DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0123/06/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-31AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER BRUCE
2013-06-27AR0123/06/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RODD
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-26AR0123/06/12 FULL LIST
2012-01-18AP03SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-01AR0123/06/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY RODD / 31/01/2011
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28AR0123/06/10 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED MR KAREEM JEREMY AKEL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25288aDIRECTOR APPOINTED MR NICHOLAS ANTHONY RODD
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR PEDRO BLAZQUEZ
2009-06-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-10288aSECRETARY APPOINTED ANDREW MAGOWAN
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY MC IAN BLAIR
2008-06-25363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2006-01-18244DELIVERY EXT'D 3 MTH 31/03/05
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-28288bDIRECTOR RESIGNED
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-2388(2)RAD 15/07/04--------- £ SI 500@.1=50 £ IC 50/100
2004-07-27363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-07-23122S-DIV 15/07/04
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23RES13SUBDIVISION 15/07/04
2004-07-2388(2)RAD 15/07/04--------- £ SI 490@.1=49 £ IC 1/50
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bSECRETARY RESIGNED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-08-12CERTNMCOMPANY NAME CHANGED INTERCEDE 1872 LIMITED CERTIFICATE ISSUED ON 12/08/03
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to AVIA QUEST 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 AVIA QUEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIA QUEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AVIA QUEST LIMITED

Intangible Assets
Patents
We have not found any records of AVIA QUEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIA QUEST LIMITED
Trademarks
We have not found any records of AVIA QUEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIA QUEST 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 (77351 - Renting and leasing of air passenger transport equipment) as AVIA QUEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIA QUEST 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 AVIA QUEST 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 AVIA QUEST LIMITED any grants or awards.
Ownership
    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.
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    Other companies at postcode CF14 8LH