Founded in 1983, Aviadale, classified under reg no. 01691182 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Mohammed T., Luke C. and John H.. Of them, John H. has been with the company the longest, being appointed on 31 March 2009 and Mohammed T. and Luke C. have been with the company for the least time - from 4 May 2022. As of 30 April 2024, there were 4 ex directors - Christopher D., John W. and others listed below. There were no ex secretaries.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 01691182 |
| Date of Incorporation | Fri, 14th Jan 1983 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 31 March 2009
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Maryam A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Muna A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raja A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maryam A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muna A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raja A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 301 490 | 408 747 | 494 801 |
| Other Debtors | 108 275 | 1 200 | 1 200 |
| Other | |||
| Audit Fees Expenses | 4 000 | 4 000 | |
| Administrative Expenses | 152 812 | 188 496 | |
| Amounts Owed By Related Parties | 193 215 | 407 367 | 492 017 |
| Amounts Owed To Group Undertakings | 303 657 | 393 526 | 456 281 |
| Average Number Employees During Period | 2 | 2 | |
| Corporation Tax Payable | 9 166 | 6 742 | |
| Creditors | 308 951 | 406 317 | 475 423 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 253 000 | 242 000 | 231 000 |
| Investments Fixed Assets | 542 903 | 559 751 | 507 693 |
| Net Current Assets Liabilities | -7 461 | 2 430 | 19 378 |
| Other Creditors | 5 294 | 3 625 | 12 400 |
| Other Investments Other Than Loans | 559 751 | 507 693 | |
| Profit Loss | 25 079 | 26 739 | |
| Profit Loss On Ordinary Activities Before Tax | 25 079 | 35 905 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 9 166 | ||
| Total Assets Less Current Liabilities | 535 442 | 562 181 | 527 071 |
| Trade Debtors Trade Receivables | 180 | 1 584 | |
| Turnover Revenue | 177 891 | 224 401 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 9th, December 2023 |
accounts | Free Download (20 pages) |
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