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Company Information for

AVIARY PROPERTIES LIMITED

BEGBIES TRAYNOR, THE OFFICERS' MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD CAMBRIDGE, CB22 4QH,
Company Registration Number
04908000
Private Limited Company
Liquidation

Company Overview

About Aviary Properties Ltd
AVIARY PROPERTIES LIMITED was founded on 2003-09-23 and has its registered office in Royston Road. The organisation's status is listed as "Liquidation". Aviary Properties Limited is a Private Limited Company registered in 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
AVIARY PROPERTIES LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
THE OFFICERS' MESS BUSINESS CENTRE
ROYSTON ROAD
DUXFORD CAMBRIDGE
CB22 4QH
Other companies in E15
 
Filing Information
Company Number 04908000
Company ID Number 04908000
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835530238  
Last Datalog update: 2024-10-05 19:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIARY PROPERTIES LIMITED
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Companies with same name AVIARY PROPERTIES LIMITED
The following companies were found which have the same name as AVIARY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIARY PROPERTIES, INC. 22707 SOUTH DIXIE HIGHWAY GOULDS FL 33170 Inactive Company formed on the 2004-08-10
AVIARY PROPERTIES PTY LTD Active Company formed on the 2021-07-13

Company Officers of AVIARY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE EAGLES
 Company Secretary 2003-09-23
STEVEN RYAN EAGLES
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-23 2003-09-24
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE EAGLES BCWL LIMITED Company Secretary 2006-01-04 CURRENT 2006-01-04 Dissolved 2018-06-09
STEVEN RYAN EAGLES BCWL LIMITED Director 2006-01-04 CURRENT 2006-01-04 Dissolved 2018-06-09

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
2024-10-04Final Gazette dissolved via compulsory strike-off
2023-07-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-13Appointment of a voluntary liquidator
2023-07-13Voluntary liquidation declaration of solvency
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 1 Vicarage Lane Stratford London E15 4HF
2023-01-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-01-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CH01Director's details changed for Mr Steven Ryan Eagles on 2021-12-10
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2020-12-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC04Change of details for Mr Steven Ryan Eagles as a person with significant control on 2020-09-16
2020-09-30PSC04Change of details for Mrs Sarah Jane Eagles as a person with significant control on 2020-09-16
2020-09-30AP01DIRECTOR APPOINTED MRS SARAH JANE EAGLES
2020-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE EAGLES on 2020-09-16
2020-09-30CH01Director's details changed for Mr Steven Ryan Eagles on 2020-09-16
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-01-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02SH0102/07/18 STATEMENT OF CAPITAL GBP 1002
2018-10-02SH08Change of share class name or designation
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-01-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RYAN EAGLES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE EAGLES
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0123/09/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0123/09/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0123/09/10 ANNUAL RETURN FULL LIST
2009-12-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-02-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-15363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTON LONDON E17 9PX
2006-10-31363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-1688(2)RAD 25/06/04--------- £ SI 999@1=999 £ IC 1/1000
2003-11-11288bSECRETARY RESIGNED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 32 MEAD CRESCENT CHINGFORD LONDON E4 6NX
2003-10-15288aNEW SECRETARY APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to AVIARY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-07
Appointment of Liquidators2023-07-07
Fines / Sanctions
No fines or sanctions have been issued against AVIARY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 121,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AVIARY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 49,440
Current Assets 2011-10-01 £ 191,433
Debtors 2011-10-01 £ 11,700
Fixed Assets 2011-10-01 £ 330
Shareholder Funds 2011-10-01 £ 70,429
Stocks Inventory 2011-10-01 £ 130,293
Tangible Fixed Assets 2011-10-01 £ 330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIARY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIARY PROPERTIES LIMITED
Trademarks
We have not found any records of AVIARY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIARY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as AVIARY PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVIARY PROPERTIES 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 AVIARY PROPERTIES 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 AVIARY PROPERTIES 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.
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    Other companies at postcode CB22 4QH