Aviaur Tech Ltd LONDON


Aviaur Tech Ltd is a private limited company located at 5Th Floor, 167-169 Great Portland Street, London W1W 5PF. This 11 months-old company, incorporated on 2023-05-10 is run by 2 directors.
Director Peter B., appointed on 10 May 2023. Director Andrii B., appointed on 10 May 2023.
The company is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).

Aviaur Tech Ltd Address / Contact

Office Address 5th Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14858992
Date of Incorporation Wed, 10th May 2023
Industry Agents involved in the sale of a variety of goods
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st May
Company age 11 months
Account next due date Mon, 10th Feb 2025 (289 days left)
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)

Company staff

Peter B.

Position: Director

Appointed: 10 May 2023

Andrii B.

Position: Director

Appointed: 10 May 2023

Sophie H.

Position: Secretary

Appointed: 10 May 2023

Resigned: 01 November 2023

Andrew H.

Position: Director

Appointed: 10 May 2023

Resigned: 01 November 2023

Sophie H.

Position: Director

Appointed: 10 May 2023

Resigned: 01 November 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrii B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 10 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrii B.

Notified on 10 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew H.

Notified on 10 May 2023
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Termination of appointment as a secretary on Wednesday 1st November 2023
filed on: 9th, November 2023
Free Download (1 page)

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