Avier Group Uk Ltd is a private limited company situated at 49 Moor Lane, Maulden, Bedford MK45 2DJ. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors.
Director Peter B., appointed on 14 December 2018. Director Tom B., appointed on 14 December 2018.
The company is categorised as "dormant company" (SIC code: 99999), "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 49 Moor Lane |
| Office Address2 | Maulden |
| Town | Bedford |
| Post code | MK45 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 11728831 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Dormant Company |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 14 December 2018
Position: Director
Appointed: 14 December 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Tom B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.
Tom B.
| Notified on | 14 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 14 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 60 | 60 | 60 |
| Net Assets Liabilities | 102 | 60 | 60 | 60 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 51 | 30 | 30 | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd January 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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