Founded in 2016, Aviathon, classified under reg no. 10303893 is an active company. Currently registered at 173 Wards Wharf Approach E16 2ER, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Tomasz M., appointed on 29 July 2016. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Mikolaj D.. There were no ex secretaries.
| Office Address | 173 Wards Wharf Approach |
| Town | London |
| Post code | E16 2ER |
| Country of origin | United Kingdom |
| Registration Number | 10303893 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Video production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Tomasz M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mikolaj D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tomasz M.
| Notified on | 29 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mikolaj D.
| Notified on | 29 July 2016 |
| Ceased on | 22 April 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 25th, March 2024 |
accounts | Free Download (2 pages) |
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