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Home > England & Wales Companies > AVIA INVESTMENTS LIMITED
Company Information for

AVIA INVESTMENTS LIMITED

LONDON, ENGLAND, EC2V,
Company Registration Number
06988112
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Avia Investments Ltd
AVIA INVESTMENTS LIMITED was founded on 2009-08-12 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
AVIA INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
AVIA HEALTH INFORMATICS LIMITED13/11/2009
Filing Information
Company Number 06988112
Date formed 2009-08-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2015-05-30 09:30:54
Primary Source:Companies House
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Companies with same name AVIA INVESTMENTS LIMITED
The following companies were found which have the same name as AVIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIA INVESTMENTS LIMITED 09818159: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Dissolved Company formed on the 2015-10-09
AVIA INVESTMENTS PRIVATE LIMITED 145-C MITTAL COURTNARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 1994-06-17
AVIA INVESTMENTS LLC 997 E OAKLAND PARK BLVD OAKLAND PARK FL 33334 Inactive Company formed on the 2016-08-17
AVIA INVESTMENTS LLC 501 CRAWFORD ST STE 500 HOUSTON TX 77002 Active Company formed on the 2020-12-01

Company Officers of AVIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY KENDALL MORRIS
Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY STEPHEN GIDDINGS
Director 2009-08-12 2012-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY KENDALL MORRIS THE PLAIN SOFTWARE COMPANY LTD Director 2012-08-17 CURRENT 2009-08-21 Dissolved 2014-03-25

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
2014-07-15GAZ2STRUCK OFF AND DISSOLVED
2014-04-01GAZ1FIRST GAZETTE
2013-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-27GAZ1FIRST GAZETTE
2012-11-21LATEST SOC21/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-21AR0112/08/12 FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GIDDINGS
2012-08-30AP01DIRECTOR APPOINTED MR TIMOTHY KENDALL MORRIS
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 16 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-27AR0112/08/11 FULL LIST
2012-03-14DISS40DISS40 (DISS40(SOAD))
2012-03-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-13GAZ1FIRST GAZETTE
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-27AR0112/08/10 FULL LIST
2010-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-27AD02SAIL ADDRESS CREATED
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 4 BEDFORD ROW LONDON WC1R 4DF
2009-11-13RES15CHANGE OF NAME 13/11/2009
2009-11-13CERTNMCOMPANY NAME CHANGED AVIA HEALTH INFORMATICS LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AVIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-08-27
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against AVIA INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of AVIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIA INVESTMENTS LIMITED
Trademarks
We have not found any records of AVIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIA INVESTMENTS 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 (62090 - Other information technology service activities) as AVIA INVESTMENTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AVIA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVIA INVESTMENTS LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIA INVESTMENTS LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIA INVESTMENTS LIMITEDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIA INVESTMENTS 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 INVESTMENTS 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 EC2V