Aviamax Limited ROBERTSBRIDGE


Founded in 1992, Aviamax, classified under reg no. 02731780 is an active company. Currently registered at The Aviamax Centre TN32 5DG, Robertsbridge the company has been in the business for 32 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Ruth A., appointed on 22 July 1992. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aviamax Limited Address / Contact

Office Address The Aviamax Centre
Office Address2 Station Road
Town Robertsbridge
Post code TN32 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02731780
Date of Incorporation Thu, 16th Jul 1992
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Ruth A.

Position: Director

Appointed: 22 July 1992

Lee T.

Position: Director

Appointed: 01 December 2021

Resigned: 04 October 2023

Attilia P.

Position: Director

Appointed: 24 November 2021

Resigned: 28 December 2021

Swindell & Gentry Company Secretarial Ltd

Position: Corporate Secretary

Appointed: 17 July 2007

Resigned: 25 March 2011

Robert A.

Position: Secretary

Appointed: 27 July 2005

Resigned: 17 July 2007

Dennis K.

Position: Secretary

Appointed: 22 July 1992

Resigned: 28 July 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Aviamax Holdings Limited from Robertsbridge, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ruth A. This PSC owns 75,01-100% shares.

Aviamax Holdings Limited

Aviamax Centre Station Road, Robertsbridge, TN32 5DG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12840697
Notified on 24 November 2021
Nature of control: 75,01-100% shares

Ruth A.

Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth640 041621 476635 174      
Balance Sheet
Cash Bank In Hand379 090357 061323 778      
Cash Bank On Hand  323 778354 111365 037394 047150 526170 66920 954
Current Assets435 731401 902397 151407 208417 774441 395508 750663 140714 139
Debtors46 77131 84162 37341 83041 19627 087342 037472 875679 945
Net Assets Liabilities  635 174652 164679 473691 245746 498824 472602 620
Net Assets Liabilities Including Pension Asset Liability640 041621 476635 174      
Property Plant Equipment  331 292320 041313 773307 014296 082286 0129 718
Stocks Inventory9 87013 00011 000      
Tangible Fixed Assets365 416345 762331 292      
Total Inventories  11 00011 26711 54120 27416 18719 59613 240
Other Debtors      303 285398 49729 173
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve640 039621 474635 172      
Shareholder Funds640 041621 476635 174      
Other
Accrued Liabilities  1 6681 6021 636    
Accumulated Depreciation Impairment Property Plant Equipment  257 079268 625278 110285 435295 146306 320184 893
Additional Provisions Increase From New Provisions Recognised   -3 058-950    
Average Number Employees During Period   999878
Corporation Tax Payable  19 02715 16214 690    
Creditors  20 00069 73647 67553 40355 41055 60840 924
Creditors Due After One Year60 00040 00020 000      
Creditors Due Within One Year86 94675 72164 862      
Finance Lease Liabilities Present Value Total  20 00020 000     
Increase From Depreciation Charge For Year Property Plant Equipment   11 5469 485 11 73311 1743 045
Merchandise  11 00011 26711 541    
Net Current Assets Liabilities348 785326 181332 289337 472370 099387 992453 340596 393636 151
Number Shares Allotted 22      
Number Shares Issued Fully Paid   22 222
Other Creditors  201 1 0044 4742 8424 0405 577
Other Taxation Social Security Payable   1 8362 48831 80633 34033 88817 351
Par Value Share 1111 111
Property Plant Equipment Gross Cost  588 371588 666591 883592 449591 228592 332194 611
Provisions  8 4075 3494 399    
Provisions For Liabilities Balance Sheet Subtotal  8 4075 3494 3993 7612 9242 3252 325
Provisions For Liabilities Charges14 16010 4678 407      
Share Capital Allotted Called Up Paid222      
Tangible Fixed Assets Additions  291      
Tangible Fixed Assets Cost Or Valuation588 080588 080588 371      
Tangible Fixed Assets Depreciation222 664242 318257 079      
Tangible Fixed Assets Depreciation Charged In Period 19 65414 761      
Total Additions Including From Business Combinations Property Plant Equipment   2953 217 8081 104527
Total Assets Less Current Liabilities714 201671 943663 581657 513683 872695 006749 422882 405645 869
Trade Creditors Trade Payables  13 26112 16715 13517 13719 22816 95741 787
Trade Debtors Trade Receivables  62 37341 83041 19627 08738 75274 378119 034
Amounts Owed By Group Undertakings        531 738
Bank Borrowings Overdrafts       55 60840 924
Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 022 124 472
Disposals Property Plant Equipment      2 029 398 248
Fixed Assets365 416345 762  313 773307 014   

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 8th, June 2023
Free Download (11 pages)

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