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Company Information for

AVISON AVIATION LIMITED

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE,
Company Registration Number
08023292
Private Limited Company
Active

Company Overview

About Avison Aviation Ltd
AVISON AVIATION LIMITED was founded on 2012-04-10 and has its registered office in London. The organisation's status is listed as "Active". Avison Aviation Limited is a Private Limited Company registered in ENGLAND 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
AVISON AVIATION LIMITED
 
Legal Registered Office
63/66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
Other companies in BR3
 
Previous Names
AVISON AVIATION CONSULTING LTD09/03/2015
Filing Information
Company Number 08023292
Company ID Number 08023292
Date formed 2012-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 12:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVISON AVIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Company Officers of AVISON AVIATION LIMITED

Current Directors
Officer Role Date Appointed
TJALKE JAN SIEBE BOERSMA
 Director 2017-10-17
CHRISTOPHER HUDSON
 Director 2012-04-10
SIMON LESLIE LEIGHTON
 Director 2017-10-17
MICHAL TADEUSZ SZTANGA
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANDREW DAVISON
 Director 2013-05-23 2014-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJALKE JAN SIEBE BOERSMA ENTTY ADVISORS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
TJALKE JAN SIEBE BOERSMA BLACKHEATH ACADEMY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
CHRISTOPHER HUDSON AVISON360 LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
SIMON LESLIE LEIGHTON AEROCONNECT LIMITED Director 2011-03-30 CURRENT 2011-03-30 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
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-03DS01Application to strike the company off the register
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TJALKE JAN SIEBE BOERSMA
2019-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE LEIGHTON
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 6 New Street Square London EC4A 3DJ England
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL TADEUSZ SZTANGA
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 123.88
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 124.33
2018-01-29SH0117/10/17 STATEMENT OF CAPITAL GBP 124.33
2017-11-16PSC04Change of details for Mr Christopher Hudson as a person with significant control on 2017-10-17
2017-11-16AP01DIRECTOR APPOINTED MR SIMON LESLIE LEIGHTON
2017-11-14AP01DIRECTOR APPOINTED MR MICHAL TADEUSZ SZTANGA
2017-11-14AP01DIRECTOR APPOINTED MR TJALKE JAN SIEBE BOERSMA
2017-11-07AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM PO Box GU1 4LH 6 Ward House 6 Ward Street Guildford Surrey GU1 4LH United Kingdom
2017-10-23SH02Sub-division of shares on 2017-04-18
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 111.94
2017-10-12RP04SH01Second filing of capital allotment of shares GBP111.94
2017-10-12ANNOTATIONClarification
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 114.94
2017-07-12SH0119/06/17 STATEMENT OF CAPITAL GBP 114.94
2017-07-12SH0119/06/17 STATEMENT OF CAPITAL GBP 114.94
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0110/04/16 ANNUAL RETURN FULL LIST
2015-09-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-08AR0110/04/15 ANNUAL RETURN FULL LIST
2015-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUDSON / 02/03/2015
2015-08-08SH0106/04/15 STATEMENT OF CAPITAL GBP 100
2015-03-09RES15CHANGE OF NAME 20/02/2015
2015-03-09CERTNMCOMPANY NAME CHANGED AVISON AVIATION CONSULTING LTD CERTIFICATE ISSUED ON 09/03/15
2015-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUDSON / 27/05/2014
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVISON
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0110/04/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-24AP01DIRECTOR APPOINTED MR COLIN ANDREW DAVISON
2013-04-11AR0110/04/13 FULL LIST
2012-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 57,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-06-30

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 AVISON AVIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 9,392
Current Assets 2013-04-30 £ 52,130
Debtors 2013-04-30 £ 42,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVISON AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVISON AVIATION LIMITED
Trademarks
We have not found any records of AVISON AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVISON AVIATION 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 (62012 - Business and domestic software development) as AVISON AVIATION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AVISON AVIATION 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 AVISON AVIATION 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 AVISON AVIATION 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 EC1N 8LE