AVIAMEDIATECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIAMEDIATECH LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIAMEDIATECH LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956188. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AVIAMEDIATECH LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956188. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AVIAMEDIATECH LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEXIS GRABAR
23 ASCENSIS TOWER
LONDON
SW18 1AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ALEXIS GRABAR
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXIS GRABAR | Jan 1970 | French,American | Director | 2003-11-06 | CURRENT |
MRS MARIA JOHNSON | Secretary | 2013-07-01 | CURRENT | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-11-06 UNTIL 2003-11-06 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED | ||
LANDES LIMITED | Corporate Secretary | 2003-11-06 UNTIL 2008-11-12 | RESIGNED | ||
SIR COLIN GEORGE TERRY | Aug 1943 | British | Director | 2013-11-27 UNTIL 2016-02-29 | RESIGNED |
MR SIMON NICOLAI TEAKLE | British | Secretary | 2008-11-12 UNTIL 2012-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexis Grabar | 2016-05-01 | 1/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AVIAMEDIATECH LIMITED | 2023-10-03 | 31-12-2022 | £30,957 equity |
Aviamediatech_31_Dec_2021_set_of_accounts_for_filing.html | 2022-10-01 | 31-12-2021 | £-34,832 equity |
Micro-entity Accounts - AVIAMEDIATECH LIMITED | 2021-10-01 | 31-12-2020 | £48,767 equity |
Micro-entity Accounts - AVIAMEDIATECH LIMITED | 2021-01-01 | 31-12-2019 | £10,451 equity |
Micro-entity Accounts - AVIAMEDIATECH LIMITED | 2019-11-27 | 31-12-2018 | £9,396 equity |
Micro-entity Accounts - AVIAMEDIATECH LIMITED | 2018-07-06 | 31-12-2017 | £4,902 equity |
Abbreviated Company Accounts - AVIAMEDIATECH LIMITED | 2016-10-01 | 31-12-2015 | £19,635 Cash £1,969 equity |
Abbreviated Company Accounts - AVIAMEDIATECH LIMITED | 2015-10-01 | 31-12-2014 | £1,173 Cash £-5,301 equity |
Abbreviated Company Accounts - AVIAMEDIATECH LIMITED | 2014-09-30 | 31-12-2013 | £2,077 Cash £-35,941 equity |