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Home > England & Wales Companies > AVIATEQ INTERNATIONAL LIMITED
Company Information for

AVIATEQ INTERNATIONAL LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
04885214
Private Limited Company
Active

Company Overview

About Aviateq International Ltd
AVIATEQ INTERNATIONAL LIMITED was founded on 2003-09-02 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Aviateq International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIATEQ INTERNATIONAL LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Filing Information
Company Number 04885214
Company ID Number 04885214
Date formed 2003-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844536709  
Last Datalog update: 2025-01-05 11:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATEQ INTERNATIONAL LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of AVIATEQ INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GRIFFITH REYNOLDS
 Company Secretary 2003-09-02
LYNETTE REYNOLDS
 Director 2003-09-02
RAYMOND GRIFFITH REYNOLDS
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-02 2003-09-09
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-02 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GRIFFITH REYNOLDS AVIATEQ LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
LYNETTE REYNOLDS SMART GLOBAL SOLUTIONS LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
LYNETTE REYNOLDS AVIATEQ LIMITED Director 2006-04-13 CURRENT 2006-04-13 Active
RAYMOND GRIFFITH REYNOLDS HELIDEQ INTERNATIONAL LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
RAYMOND GRIFFITH REYNOLDS HELIDEQ LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
RAYMOND GRIFFITH REYNOLDS SMART GLOBAL SOLUTIONS LIMITED Director 2008-07-02 CURRENT 2008-07-02 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
2025-01-02CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-12-24Resolutions passed:<ul><li>Resolution 16/12/2024</ul>
2024-12-23Change of share class name or designation
2024-12-23Memorandum articles filed
2024-12-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-12-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-12-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-12-16Change of details for Mrs Lynette Reynolds as a person with significant control on 2024-12-13
2024-12-16Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 2024-12-13
2024-09-11CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-06-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-06-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-13Director's details changed for Mrs Lynette Reynolds on 2021-12-13
2021-12-13Director's details changed for Mr Raymond Griffith Reynolds on 2021-12-13
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND GRIFFITH REYNOLDS on 2021-12-13
2021-12-13Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 2021-12-13
2021-12-13Change of details for Mrs Lynette Reynolds as a person with significant control on 2021-12-13
2021-12-13PSC04Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mrs Lynette Reynolds on 2021-12-13
2021-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND GRIFFITH REYNOLDS on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0102/09/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0102/09/13 ANNUAL RETURN FULL LIST
2012-09-26AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-26CH03Secretary's details changed
2012-09-26CH01Director's details changed for Mr Raymond Reynolds on 2012-09-26
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0102/09/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND REYNOLDS / 02/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE REYNOLDS / 02/09/2010
2010-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND REYNOLDS on 2010-09-02
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 02/09/09; full list of members
2008-09-24363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-09-22363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-06225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SHERIDAN HOUSE, 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU
2004-09-08363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-09-1988(2)RAD 02/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 35,060
Creditors Due Within One Year 2011-12-31 £ 60,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVIATEQ INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 41,984
Cash Bank In Hand 2011-12-31 £ 67,629
Current Assets 2012-12-31 £ 235,693
Current Assets 2011-12-31 £ 279,282
Debtors 2012-12-31 £ 193,709
Debtors 2011-12-31 £ 211,653
Fixed Assets 2012-12-31 £ 10,406
Fixed Assets 2011-12-31 £ 4,436
Shareholder Funds 2012-12-31 £ 210,364
Shareholder Funds 2011-12-31 £ 223,269
Tangible Fixed Assets 2012-12-31 £ 6,446
Tangible Fixed Assets 2011-12-31 £ 3,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIATEQ INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATEQ INTERNATIONAL LIMITED
Trademarks
We have not found any records of AVIATEQ INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATEQ INTERNATIONAL 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 (96090 - Other service activities n.e.c.) as AVIATEQ INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AVIATEQ INTERNATIONAL 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 AVIATEQ INTERNATIONAL 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 AVIATEQ INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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