AVIAN MOBILE LIMITED
Active - Accounts Filed
General Information
NAME
AVIAN MOBILE LIMITED
COMPANY NUMBER
04414310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
11/04/2002
(22 years and 7 months old)
WEBSITE
www.avianfleet.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/2002
02/08/2007
A NOVO MOBILE SERVICES LIMITED
View all previous names
SURREY
SM6 7AH
Telephone: 02086475116
TPS: No
Sbc House Sutton Business Park
Restmor Way
Wallington
Surrey SM6 7AH
SM6 7AH
Telephone: 86475116
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIAN TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIAN MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ben Orchard (915091978) has left the board |
Credit Risk Overview
Want to learn more about AVIAN MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIAN MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAN MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2005 - Present (19years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
11/04/2002 - 26/09/2002 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 26/09/2002 - Present (22 years and 1 months) Secretary: 01/10/2003 - Present (21 years and 1 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIAN TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIAN MOBILE LIMITED | Active - Accounts Filed | View Report |
| DRIVE SAFE SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ben Orchard (915091978) has left the board |
| 10/04/2024 | Samantha Smith (921919172) has left the board |
| 10/04/2024 | Graham John Price (903172561) has left the board |
| 10/04/2024 | Mark Winch (922042414) has left the board |
| 23/01/2024 | New Board Member Graham Appleyard (910797185) Appointed |
| 01/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/08/2022 | Simon James Price (903369357) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | Andrew Donald Price (911730690) has left the board |
| 23/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Mark Winch (922042414) Appointed |
| 25/11/2016 | New Board Member Samantha Smith (921919172) Appointed |
| 19/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 08/07/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 01/07/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
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