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Home > England & Wales Companies > AVIAT CONSULTANTS LTD
Company Information for

AVIAT CONSULTANTS LTD

UNIT 3 PARK COURT PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
05084130
Private Limited Company
Active

Company Overview

About Aviat Consultants Ltd
AVIAT CONSULTANTS LTD was founded on 2004-03-25 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Aviat Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AVIAT CONSULTANTS LTD
 
Legal Registered Office
UNIT 3 PARK COURT PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 05084130
Company ID Number 05084130
Date formed 2004-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts 
Last Datalog update: 2019-11-28 20:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIAT CONSULTANTS LTD
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Company Officers of AVIAT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
STUART JOHN FINLAYSON
 Company Secretary 2005-03-18
ALEXANDER WELLS
 Company Secretary 2005-03-28
ALEXANDER WELLS
 Director 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MARIE MORGAN
 Company Secretary 2004-03-30 2004-10-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-25 2004-03-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-25 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN FINLAYSON OYSTERWARE LIMITED Company Secretary 2004-03-08 CURRENT 2001-09-11 Active
ALEXANDER WELLS AVIAT INTERNATIONAL LTD Director 2016-05-27 CURRENT 2016-05-27 Active
ALEXANDER WELLS AVIAT INTL LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2016-09-13

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
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Michaelmas Cottage Chapel Lane Westhumble Dorking RH5 6AL England
2018-10-31PSC04Change of details for Mr Alexander Wells as a person with significant control on 2018-10-31
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Unit 3 Park Court Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
2018-10-31CH01Director's details changed for Mr Alexander Wells on 2018-10-31
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23AA01Previous accounting period extended from 31/05/16 TO 31/10/16
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-25AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/16 FROM Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd
2015-10-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-15AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-15CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WELLS on 2013-06-01
2014-04-15CH01Director's details changed for Mr Alexander Wells on 2013-06-01
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM , Suite 2 1 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3LZ
2013-05-21AR0125/03/13 ANNUAL RETURN FULL LIST
2013-05-21AD03Register(s) moved to registered inspection location
2013-05-20CH01Director's details changed for Alexander Wells on 2012-12-14
2013-05-20AD02Register inspection address has been changed
2013-05-20CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WELLS on 2012-12-14
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0125/03/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0125/03/11 FULL LIST
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, 7 THE ROOKERY, WESTCOTT, DORKING, SURREY, RH4 3AQ
2010-03-29AR0125/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WELLS / 01/10/2009
2009-10-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-08-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-10363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-05-11363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: PEMBROKE HOUSE, MIDDLE LANE, SHOTTESWELL, OXON, OX17 1JQ
2005-05-20123NC INC ALREADY ADJUSTED 25/04/05
2005-05-09RES04£ NC 100/200 25/04/05
2005-05-0988(2)RAD 01/03/04-01/03/05 £ SI 1@100
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-07363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-05288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-05-11288aNEW SECRETARY APPOINTED
2004-04-30288aNEW SECRETARY APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2004-03-26288bSECRETARY RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

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

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Creditors
Creditors Due Within One Year 2013-05-31 £ 13,129
Creditors Due Within One Year 2012-05-31 £ 70,235
Creditors Due Within One Year 2012-05-31 £ 70,235
Creditors Due Within One Year 2011-05-31 £ 68,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 AVIAT CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 7,221
Cash Bank In Hand 2012-05-31 £ 26,938
Cash Bank In Hand 2012-05-31 £ 26,938
Cash Bank In Hand 2011-05-31 £ 28,891
Current Assets 2013-05-31 £ 7,221
Current Assets 2012-05-31 £ 72,757
Current Assets 2012-05-31 £ 72,757
Current Assets 2011-05-31 £ 63,555
Debtors 2012-05-31 £ 45,819
Debtors 2012-05-31 £ 45,819
Debtors 2011-05-31 £ 34,664
Shareholder Funds 2013-05-31 £ 25,574
Shareholder Funds 2012-05-31 £ 44,498
Shareholder Funds 2012-05-31 £ 44,498
Shareholder Funds 2011-05-31 £ 37,100
Tangible Fixed Assets 2013-05-31 £ 31,482
Tangible Fixed Assets 2012-05-31 £ 41,976
Tangible Fixed Assets 2012-05-31 £ 41,976
Tangible Fixed Assets 2011-05-31 £ 41,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIAT CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVIAT CONSULTANTS LTD
Trademarks
We have not found any records of AVIAT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIAT CONSULTANTS LTD. 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 (51101 - Scheduled passenger air transport) as AVIAT CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIAT CONSULTANTS LTD 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 AVIAT CONSULTANTS LTD 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 AVIAT CONSULTANTS LTD 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 KT14 6SD