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 - LONDON

This company is listed in the following categories:
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

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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

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