Aviary (u.k.) Limited in Welton BROUGH - HU15 1NB

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Aviary (u.k.) Limited BROUGH

Founded in 2008, Aviary (u.k.), classified under reg no. 06774284 is an active company. Currently registered at Welton Grange Cowgate HU15 1NB, Brough the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 22nd Dec 2008 Aviary (u.k.) Limited is no longer carrying the name Aviary Nominees.

The firm has 2 directors, namely Helen D., Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 15 October 2014 and Helen D. has been with the company for the least time - from 12 March 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aviary (u.k.) Limited Address / Contact

Office Address	Welton Grange Cowgate
Office Address2	Welton
Town	Brough
Post code	HU15 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06774284
Date of Incorporation	Tue, 16th Dec 2008
Industry	Financial management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Helen D.

Position: Director

Appointed: 12 March 2017

Andrew F.

Position: Director

Appointed: 15 October 2014

Neil H.

Position: Secretary

Appointed: 10 October 2012

Resigned: 12 March 2017

Neil H.

Position: Director

Appointed: 12 July 2012

Resigned: 13 March 2017

Alan M.

Position: Director

Appointed: 18 December 2008

Resigned: 12 July 2012

A G Secretarial Limited

Position: Corporate Director

Appointed: 16 December 2008

Resigned: 16 December 2008

John L.

Position: Director

Appointed: 16 December 2008

Resigned: 15 October 2014

Shaun W.

Position: Secretary

Appointed: 16 December 2008

Resigned: 10 October 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Resigned: 02 October 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 December 2008

Resigned: 16 December 2008

Michael H.

Position: Director

Appointed: 16 December 2008

Resigned: 16 December 2008

Shaun W.

Position: Director

Appointed: 16 December 2008

Resigned: 10 October 2012

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Andrew F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helen D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Andrew F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Helen D.

Notified on	12 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Andrew F.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	25-50% shares

Neil H.

Notified on	6 April 2016
Ceased on	13 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Aviary Nominees	December 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities	2	2
Other Debtors	2	2

Other
Average Number Employees During Period	2	2
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 16th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sat, 1st Apr 2017 filed on: 18th, December 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sun, 12th Mar 2017 filed on: 27th, November 2017	persons with significant control	Free Download (2 pages)
AP01	On Sun, 12th Mar 2017 new director was appointed. filed on: 27th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 18th Jul 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
TM02	Sun, 12th Mar 2017 - the day secretary's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
TM01	Mon, 13th Mar 2017 - the day director's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 16th Dec 2016 filed on: 20th, December 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AD01	Address change date: Mon, 21st Dec 2015. New Address: Welton Grange Cowgate Welton Brough North Humberside HU15 1NB. Previous address: Welton Grange 15 Cowgate Welton Brough East Yorkshire HU15 1NB filed on: 21st, December 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 2.00 GBP	capital
TM01	Wed, 15th Oct 2014 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 15th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
TM02	Wed, 10th Oct 2012 - the day secretary's appointment was terminated filed on: 10th, October 2012	officers	Free Download (1 page)
TM01	Wed, 10th Oct 2012 - the day director's appointment was terminated filed on: 10th, October 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 10th Oct 2012 filed on: 10th, October 2012	officers	Free Download (1 page)
AP01	On Mon, 23rd Jul 2012 new director was appointed. filed on: 23rd, July 2012	officers	Free Download (2 pages)
TM01	Fri, 20th Jul 2012 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
TM02	Thu, 7th Jan 2010 - the day secretary's appointment was terminated filed on: 7th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
288a	On Tue, 30th Dec 2008 Director appointed filed on: 30th, December 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, December 2008	incorporation	Free Download (16 pages)
288a	On Tue, 23rd Dec 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (2 pages)
CERTNM	Company name changed aviary nominees LIMITEDcertificate issued on 22/12/08 filed on: 22nd, December 2008	change of name	Free Download (2 pages)
288a	On Fri, 19th Dec 2008 Director and secretary appointed filed on: 19th, December 2008	officers	Free Download (5 pages)
288b	On Fri, 19th Dec 2008 Appointment terminated director filed on: 19th, December 2008	officers	Free Download (1 page)
288b	On Fri, 19th Dec 2008 Appointment terminated director filed on: 19th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 19/12/2008 from 100 barbirolli square manchester M2 3AB filed on: 19th, December 2008	address	Free Download (1 page)
288b	On Fri, 19th Dec 2008 Appointment terminated director filed on: 19th, December 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2008	incorporation	Free Download (21 pages)

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